DEAN ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01203242

Incorporation date

11/03/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

01/05/2012

Final Gazette dissolved via voluntary strike-off

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17/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

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16/12/2011

Statement by Directors

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16/12/2011

Solvency Statement dated 14/12/11

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16/12/2011

Statement of capital on 2011-12-16

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16/12/2011

Resolutions

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03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

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02/09/2010

Appointment of Mr Simon Mark Gibbins as a director

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18/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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04/02/2010

Termination of appointment of Malcolm Cooper as a director

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30/01/2010

Accounts for a dormant company made up to 2009-03-31

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05/08/2009

Return made up to 31/07/09; full list of members

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15/07/2009

Director appointed gary preston shillinglaw

View PDF (3 pages)

15/07/2009

Appointment Terminated Director stephen sydes

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16/01/2009

Accounts made up to 2008-03-31

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30/10/2008

Memorandum and Articles of Association

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30/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Appointment Terminated Director anthony laughton

View PDF (1 pages)

10/09/2008

Appointment Terminated Secretary nicholas rowe

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10/09/2008

Secretary appointed gary preston shillinglaw

View PDF (2 pages)

10/09/2008

Director appointed malcolm howard cooper

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10/09/2008

Director appointed stephen charles sydes

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11/08/2008

Return made up to 31/07/08; full list of members

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29/12/2007

Accounts made up to 2007-03-31

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08/09/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

08/09/2007

Secretary's particulars changed

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01/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

17/08/2006

Return made up to 31/07/06; full list of members

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06/07/2006

Registered office changed on 06/07/06 from: c/o acal electronics LTD redfields park redfields lane church crookham hampshire GU52 0RD

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06/07/2006

Director resigned

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06/07/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

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03/10/2005

Accounts made up to 2005-03-31

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22/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

29/01/2005

Director resigned

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19/08/2004

Secretary resigned

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19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New secretary appointed

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19/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

03/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

11/07/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

11/07/2003

Director resigned

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21/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

23/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

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23/09/2002

Registered office changed on 23/09/02 from: 2 chancellor court occam road surrey research park guildford surrey GU2 7AH

View PDF (1 pages)

02/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

20/09/2001

Accounts made up to 2001-03-31

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05/07/2001

Registered office changed on 05/07/01 from: acal house 39 guildford rd lightwater surrey GU18 5SA

View PDF (1 pages)

12/12/2000

Accounts made up to 2000-03-31

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02/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

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01/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

23/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

24/09/1998

Return made up to 24/09/98; no change of members

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21/06/1998

Accounts made up to 1998-03-31

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23/09/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts made up to 1997-03-31

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07/10/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

19/09/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

05/10/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

05/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Accounts made up to 1994-03-31

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06/10/1994

Return made up to 24/09/94; no change of members

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11/02/1994

Accounts made up to 1993-03-31

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16/11/1993

Return made up to 24/09/93; full list of members

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07/10/1992

Accounts made up to 1992-03-31

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07/10/1992

Return made up to 24/09/92; no change of members

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20/03/1992

Accounts made up to 1991-03-31

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20/03/1992

Resolutions

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30/09/1991

Return made up to 24/09/91; no change of members

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13/01/1991

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 24/09/90; full list of members

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01/10/1990

Registered office changed on 01/10/90 from: glendale park fernbank road ascot berkshire SL5 8JB

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23/11/1989

Return made up to 01/09/89; full list of members

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15/11/1989

Full accounts made up to 1989-03-31

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31/01/1989

Declaration of satisfaction of mortgage/charge

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29/09/1988

Full accounts made up to 1988-03-31

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29/09/1988

Return made up to 24/08/88; full list of members

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03/11/1987

Return made up to 11/08/87; full list of members

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21/10/1987

Full accounts made up to 1987-03-31

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28/04/1987

Declaration of satisfaction of mortgage/charge

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28/04/1987

Declaration of satisfaction of mortgage/charge

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12/02/1987

Particulars of mortgage/charge

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28/08/1986

Full accounts made up to 1986-03-31

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28/08/1986

Return made up to 25/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bithell, Charles Peter	Secretary	07/08/2002 - 12/08/2004	46
Gibbins, Simon Mark	Director	01/09/2010 - Present	64
Shillinglaw, Gary Preston	Director	05/06/2009 - Present	38
Sydes, Stephen Charles	Director	27/08/2008 - 05/06/2009	36
Allen, Richard	Director	12/08/2004 - 05/11/2004	12

Persons with Significant Control

No PSC data available.

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Description

About DEAN ELECTRONICS LIMITED

DEAN ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 11/03/1975 with the registered office located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN ELECTRONICS LIMITED?

DEAN ELECTRONICS LIMITED is currently Dissolved. It was registered on 11/03/1975 and dissolved on 01/05/2012.

Where is DEAN ELECTRONICS LIMITED located?

DEAN ELECTRONICS LIMITED is registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH.

What is the latest filing for DEAN ELECTRONICS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.