ELDEC ELECTRONICS LTD

Key Data

Status

Dissolved

Company No.

00723453

Incorporation date

08/05/1962

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/1986)

06/09/2016

Final Gazette dissolved via compulsory strike-off

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21/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

10/07/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

09/07/2015

Appointment of Mr Christopher Thomas Forshaw as a secretary on 2015-07-06

View PDF (2 pages)

09/07/2015

Termination of appointment of Neil Snowdon as a secretary on 2015-07-06

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

14/07/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

05/03/2014

Termination of appointment of Eric Fast as a director

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23/12/2013

Appointment of Mr Edward Stephen Switter as a director

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

11/09/2013

Termination of appointment of Stephen Adams as a secretary

View PDF (1 pages)

11/09/2013

Appointment of Mr Neil Snowdon as a secretary

View PDF (2 pages)

11/09/2013

Termination of appointment of David Bender as a director

View PDF (1 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/07/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

15/06/2010

Termination of appointment of Timothy Mac Carrick as a director

View PDF (2 pages)

27/05/2010

Registered office address changed from Whittle Close Drayton Field Industrial Daventry Northamptonshire NN11 5YE on 2010-05-27

View PDF (2 pages)

28/04/2010

Appointment of Stephen Philip Adams as a secretary

View PDF (3 pages)

28/04/2010

Termination of appointment of Neil Snowdon as a secretary

View PDF (2 pages)

28/04/2010

Appointment of Jody James Nelson Williams as a director

View PDF (3 pages)

28/04/2010

Appointment of Timothy James Mac Carrick as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Neil Snowdon as a secretary

View PDF (2 pages)

09/03/2010

Termination of appointment of Neil Snowdon as a secretary

View PDF (2 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/08/2009

Appointment terminated secretary joanna cox

View PDF (1 pages)

30/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

27/03/2009

Secretary's change of particulars / joanna cox / 27/03/2009

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Secretary appointed miss joanna louise cox

View PDF (1 pages)

17/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

17/04/2008

Secretary's change of particulars / neil snowdon / 01/02/2008

View PDF (2 pages)

09/04/2008

Appointment terminated secretary jeremy ingram

View PDF (1 pages)

03/03/2008

Appointment terminated director john vipond

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

12/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/06/2006

New secretary appointed

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

13/04/2006

Location of register of members

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

12/03/2004

Director resigned

View PDF (1 pages)

03/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

24/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/07/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Certificate of change of name

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10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

30/03/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

02/11/1998

Registered office changed on 02/11/98 from: high march daventry northamptonshire NN11 4HQ

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

06/03/1998

Return made up to 19/01/98; full list of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Registered office changed on 23/10/97 from: nacton road ipswich suffolk IP3 9QH

View PDF (1 pages)

17/02/1997

Return made up to 24/01/97; change of members

View PDF (7 pages)

29/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

Secretary resigned

View PDF (1 pages)

17/01/1997

Registered office changed on 17/01/97 from: high march road long march industrial estate daventry NN11 4HQ

View PDF (1 pages)

26/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

13/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/08/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

17/03/1995

Return made up to 24/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/10/1994

Accounts for a small company made up to 1994-03-31

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07/04/1994

Return made up to 24/01/94; no change of members

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31/10/1993

Accounts for a small company made up to 1993-03-31

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31/03/1993

Return made up to 24/01/93; no change of members

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10/01/1993

Accounts for a small company made up to 1992-03-31

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12/03/1992

Director resigned

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12/03/1992

Director resigned

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12/03/1992

Return made up to 24/01/92; full list of members

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27/01/1992

Accounts for a small company made up to 1991-03-31

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28/04/1991

Return made up to 24/01/91; full list of members

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22/01/1991

Accounts for a small company made up to 1990-03-31

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02/03/1990

Return made up to 24/01/90; no change of members

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02/03/1990

Return made up to 31/12/89; full list of members

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23/02/1990

Secretary resigned;new secretary appointed;director resigned

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16/11/1989

Accounting reference date extended from 31/12 to 31/03

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10/11/1989

Accounts for a small company made up to 1988-12-31

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27/01/1989

Return made up to 01/12/88; full list of members

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27/01/1989

Accounts for a small company made up to 1987-12-31

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27/06/1988

Wd 19/05/88 ad 21/04/88--------- premium £ si 6700@1=6700 £ ic 60300/67000

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15/06/1988

New director appointed

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25/01/1988

Return made up to 01/10/87; full list of members

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14/12/1987

Accounts for a small company made up to 1986-12-31

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10/12/1986

Accounts for a small company made up to 1985-12-31

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10/12/1986

Return made up to 08/10/86; 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Guppy, David John	Director	01/10/1997 - 14/02/2001	5
Poole, Brian Henry	Director	12/07/2001 - 25/05/2006	-
Maccarrick, Timothy James	Director	14/04/2010 - 21/05/2010	12
Evans, Robert Sheldon	Director	31/10/1996 - 25/05/2006	1
Robinson, David James Roy	Director	31/10/1996 - 15/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELDEC ELECTRONICS LTD

ELDEC ELECTRONICS LTD is an(a) Dissolved company incorporated on 08/05/1962 with the registered office located at 8 Forge Court, Reading Road, Yateley, Hants GU46 7RX. 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 ELDEC ELECTRONICS LTD?

ELDEC ELECTRONICS LTD is currently Dissolved. It was registered on 08/05/1962 and dissolved on 06/09/2016.

Where is ELDEC ELECTRONICS LTD located?

ELDEC ELECTRONICS LTD is registered at 8 Forge Court, Reading Road, Yateley, Hants GU46 7RX.

What does ELDEC ELECTRONICS LTD do?

ELDEC ELECTRONICS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ELDEC ELECTRONICS LTD?

The latest filing was on 06/09/2016: Final Gazette dissolved via compulsory strike-off.