ELECTRIUM LIMITED

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ELECTRIUM LIMITED

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Key Data

Status

Dissolved

Company No.

04948228

Incorporation date

29/10/2003

Size

Full

Contacts

Registered address

Registered address

21-23 Station Road, Gerrards Cross, Bucks SL9 8ESCopy
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Latest events (Record since 29/10/2003)
dot icon23/03/2010
Final Gazette dissolved following liquidation
dot icon23/02/2010
Secretary's details changed for Mr Gerard Thomas Gent on 2010-02-24
dot icon23/02/2010
Director's details changed for Lee Michael Shimwell on 2010-02-24
dot icon23/02/2010
Director's details changed for Barry James Glew on 2010-02-24
dot icon23/12/2009
Return of final meeting in a members' voluntary winding up
dot icon12/10/2009
Termination of appointment of Godehardt Scneider as a director
dot icon05/10/2009
Appointment of a voluntary liquidator
dot icon05/10/2009
Resolutions
dot icon05/10/2009
Declaration of solvency
dot icon01/10/2009
Registered office changed on 02/10/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD
dot icon28/09/2009
Appointment Terminated Director juergen maier
dot icon28/09/2009
Appointment Terminated Director andreas goss
dot icon11/08/2009
Appointment Terminated Director hubertus bernhard
dot icon21/07/2009
Auditor's resignation
dot icon09/07/2009
Miscellaneous
dot icon22/06/2009
Full accounts made up to 2008-09-30
dot icon14/04/2009
Director's Change of Particulars / lee shimwell / 08/04/2009 / 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
dot icon19/03/2009
Return made up to 18/03/09; full list of members
dot icon11/03/2009
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
dot icon06/01/2009
Appointment Terminated Director christopher thomas
dot icon11/12/2008
Resolutions
dot icon01/10/2008
Director appointed barry james glew
dot icon24/07/2008
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 thames; Post Code was: GU24 8RB, now: KT12 5AF; Country was: , now: KT12 5AF; Occupation was: chi
dot icon22/07/2008
Director's Change of Particulars / godehardt scneider / 24/04/2008 / HouseName/Number was: , now: 48; Street was: kieferndorfer weg 48, now: kieferndorfer weg; Occupation was: division president, now: ceo
dot icon17/07/2008
Full accounts made up to 2007-09-30
dot icon08/07/2008
Appointment Terminated Director sunil mathur
dot icon08/07/2008
Appointment Terminated Director uwe kiehle
dot icon08/07/2008
Director appointed hubertus bernhard
dot icon08/07/2008
Director appointed andreas josef goss
dot icon08/07/2008
Director appointed lee michael shimwell
dot icon01/04/2008
Appointment Terminated Director thomas white
dot icon19/03/2008
Return made up to 18/03/08; full list of members
dot icon19/03/2008
Location of register of members
dot icon04/10/2007
Director resigned
dot icon04/10/2007
New director appointed
dot icon09/08/2007
Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
dot icon23/07/2007
Full accounts made up to 2006-09-30
dot icon22/03/2007
Return made up to 18/03/07; full list of members
dot icon11/03/2007
Director's particulars changed
dot icon13/02/2007
New director appointed
dot icon15/01/2007
Director resigned
dot icon29/10/2006
Return made up to 30/10/06; full list of members
dot icon01/10/2006
Registered office changed on 02/10/06 from: lakeside plaza walkmill lane cannock staffordshire WS11 oxe
dot icon04/06/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon02/02/2006
Location of register of members
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon23/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Auditor's resignation
dot icon10/01/2006
New secretary appointed
dot icon10/01/2006
New director appointed
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Secretary resigned;director resigned
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Ad 30/11/05--------- £ si 247@1=247 £ ic 99753/100000
dot icon13/11/2005
Return made up to 30/10/05; full list of members
dot icon20/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon04/07/2005
Particulars of mortgage/charge
dot icon21/04/2005
Registered office changed on 22/04/05 from: lichfield road brownhills walsall west midlands WS8 6JZ
dot icon03/01/2005
New director appointed
dot icon19/12/2004
Return made up to 30/10/04; full list of members
dot icon21/11/2004
Location of register of members
dot icon14/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon29/02/2004
Accounting reference date shortened from 31/10/04 to 31/03/04
dot icon19/02/2004
Certificate of change of name
dot icon13/02/2004
Declaration of satisfaction of mortgage/charge
dot icon13/02/2004
Declaration of satisfaction of mortgage/charge
dot icon13/02/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
New director appointed
dot icon24/01/2004
New director appointed
dot icon11/01/2004
Ad 20/12/03--------- £ si 99000@1=99000 £ ic 3/99003
dot icon11/01/2004
Nc inc already adjusted 20/12/03
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon07/01/2004
Particulars of mortgage/charge
dot icon06/01/2004
Particulars of mortgage/charge
dot icon06/01/2004
Particulars of mortgage/charge
dot icon06/01/2004
Particulars of mortgage/charge
dot icon28/12/2003
New director appointed
dot icon28/12/2003
Secretary resigned
dot icon28/12/2003
Director resigned
dot icon28/12/2003
New director appointed
dot icon28/12/2003
New secretary appointed;new director appointed
dot icon28/12/2003
Registered office changed on 29/12/03 from: 55 colmore row birmingham west midlands B3 2AS
dot icon28/12/2003
Ad 12/12/03--------- £ si 1@1=1 £ ic 2/3
dot icon23/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon29/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brayshaw, Nicholas Paul
Director
26/05/2004 - 04/01/2006
25
Turnbull, Niall Mackenzie
Director
12/12/2003 - 04/01/2006
10
Draper, Martin John
Director
20/12/2003 - 04/01/2006
18
Shimwell, Lee Michael
Director
01/07/2008 - Present
9
Kitchen, Andrew
Director
12/12/2003 - 04/01/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRIUM LIMITED

ELECTRIUM LIMITED is an(a) Dissolved company incorporated on 29/10/2003 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 LIMITED?

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ELECTRIUM LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 23/03/2010.

Where is ELECTRIUM LIMITED located?

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

What does ELECTRIUM LIMITED do?

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ELECTRIUM LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for ELECTRIUM LIMITED?

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