ELECTRIUM (2003) LIMITED

Key Data

Status

Dissolved

Company No.

03335339

Incorporation date

17/03/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

23/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Director's details changed for Barry James Glew on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Lee Michael Shimwell on 2010-02-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-02-24

View PDF (1 pages)

23/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2009

Termination of appointment of Godehardt Schneider as a director

View PDF (2 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Declaration of solvency

View PDF (3 pages)

01/10/2009

Registered office changed on 02/10/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD

View PDF (1 pages)

28/09/2009

Appointment Terminated Director juergen maier

View PDF (1 pages)

28/09/2009

Appointment Terminated Director andreas goss

View PDF (1 pages)

11/08/2009

Appointment Terminated Director hubertus bernhard

View PDF (1 pages)

21/07/2009

Auditor's resignation

View PDF (1 pages)

09/07/2009

Miscellaneous

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

14/04/2009

Director's Change of Particulars / lee shimwell / 09/04/2009 / HouseName/Number was: , now: orchard house; Street was: 13 somerville road, now: bridgnorth road; Post Town was: eton, now: stourton; Region was: berkshire, now: west midlands; Post Code was: SL4 6PB, now: DY7 5BJ; Country was: , now: united kingdom

View PDF (1 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

11/03/2009

Director's Change of Particulars / hubertus bernhard / 18/02/2009 / HouseName/Number was: , now: 8; Street was: rascher hauptstr. 11, now: gartnerstrasse; Post Town was: 90518 altdorf, now: regensburg; Post Code was: , now: 93059

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (10 pages)

06/01/2009

Appointment Terminated Director christopher thomas

View PDF (1 pages)

01/10/2008

Director appointed barry james glew

View PDF (3 pages)

24/07/2008

Director's Change of Particulars / andreas goss / 25/07/2008 / HouseName/Number was: , now: mountfield house; Street was: challenor house, now: chargate close; Area was: shenton gate gorse lane, now: burwood park; Post Town was: chobham, now: walton on thams; Post Code was: GU24 8RB, now: KT12 5AF; Country was: , now: united kingdom; Occupation was

View PDF (1 pages)

21/07/2008

Director's Change of Particulars / godehardt schneider / 24/04/2008 / HouseName/Number was: , now: 48; Street was: kieferndorfer weg 48, now: kieferndorfer weg; Region was: 91315, now: ; Post Code was: , now: 91315; Occupation was: division president, now: ceo

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

08/07/2008

Appointment Terminated Director sunil mathur

View PDF (1 pages)

08/07/2008

Appointment Terminated Director uwe kiehle

View PDF (1 pages)

08/07/2008

Director appointed andreas josef goss

View PDF (2 pages)

08/07/2008

Director appointed lee michael shimwell

View PDF (2 pages)

08/07/2008

Director appointed hubertus bernhard

View PDF (2 pages)

01/04/2008

Appointment Terminated Director thomas white

View PDF (1 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (3 pages)

09/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (4 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

01/10/2006

Registered office changed on 02/10/06 from: lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 oxe

View PDF (1 pages)

04/06/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (1 pages)

04/04/2006

Return made up to 18/03/06; full list of members

View PDF (12 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Auditor's resignation

View PDF (1 pages)

16/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/06/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

14/06/2005

Registered office changed on 15/06/05

View PDF (0 pages)

21/04/2005

Registered office changed on 22/04/05 from: lichfield road brownhills walsall west midlands WS8 6JZ

View PDF (1 pages)

21/11/2004

Location of register of members

View PDF (1 pages)

14/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

25/03/2004

Return made up to 18/03/04; change of members

View PDF (15 pages)

19/02/2004

Certificate of change of name

View PDF (3 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Auditor's resignation

View PDF (1 pages)

09/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 18/03/03; full list of members

View PDF (17 pages)

22/04/2003

Director resigned

View PDF (0 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

17/04/2002

Return made up to 18/03/02; full list of members

View PDF (16 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

07/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 11/07/01 from: forge road willenhall west midlands WV12 4HD

View PDF (1 pages)

18/04/2001

Return made up to 18/03/01; full list of members

View PDF (15 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full group accounts made up to 2000-03-31

View PDF (54 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 18/03/00; full list of members

View PDF (15 pages)

17/04/2000

Director's particulars changed

View PDF (0 pages)

01/02/2000

Full group accounts made up to 1999-03-31

View PDF (29 pages)

06/10/1999

New director appointed

View PDF (4 pages)

06/10/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 18/03/99; full list of members

View PDF (21 pages)

19/04/1999

Director's particulars changed

View PDF (0 pages)

19/01/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

06/05/1998

New director appointed

View PDF (0 pages)

16/04/1998

Return made up to 18/03/98; full list of members

View PDF (20 pages)

16/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/1997

Ad 10/06/97--------- £ si 50000@1=50000 £ ic 4385000/4435000

View PDF (3 pages)

21/04/1997

Ad 11/04/97--------- £ si 4384000@1=4384000 £ ic 1000/4385000

View PDF (4 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Memorandum and Articles of Association

View PDF (22 pages)

21/04/1997

Nc inc already adjusted 11/04/97

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (3 pages)

21/04/1997

Resolutions

View PDF (3 pages)

21/04/1997

Resolutions

View PDF (3 pages)

17/04/1997

Ad 10/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/04/1997

Registered office changed on 18/04/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (7 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1997

Registered office changed on 01/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/03/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELECTRIUM (2003) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

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
Thomas, Christopher John	Director	09/04/1997 - 31/12/2008	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1997 - 19/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/1997 - 19/03/1997	43699
Marchant, Andrew William	Director	13/04/1997 - 29/07/2001	24
Langmuir, Hugh Macgillivray	Director	13/04/1997 - 16/08/1999	65

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELECTRIUM (2003) LIMITED

ELECTRIUM (2003) LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 ELECTRIUM (2003) LIMITED?

ELECTRIUM (2003) LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 23/03/2010.

Where is ELECTRIUM (2003) LIMITED located?

ELECTRIUM (2003) LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does ELECTRIUM (2003) LIMITED do?

ELECTRIUM (2003) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELECTRIUM (2003) LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.