ELECTRIUM (UK) LIMITED

Key Data

Status

Liquidation

Company No.

00167171

Incorporation date

06/05/1920

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

18/11/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

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12/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2023

Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2023-03-10

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17/05/1994

Return made up to 22/05/94; no change of members

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18/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/12/1993

New director appointed

View PDF (2 pages)

15/06/1993

Return made up to 22/05/93; no change of members

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08/06/1993

Resolutions

View PDF (1 pages)

27/08/1992

Registered office changed on 27/08/92 from:\1 grosvenor place london SW1X 7JH

View PDF (1 pages)

27/08/1992

Director resigned;new director appointed

View PDF (6 pages)

23/07/1992

Registered office changed on 23/07/92 from:\ever ready house 93 burleigh gardens southgate london N14 5AQ

View PDF (1 pages)

01/06/1992

Return made up to 22/05/92; full list of members

View PDF (6 pages)

16/06/1991

Return made up to 31/05/91; full list of members

View PDF (5 pages)

06/12/1990

Director resigned;new director appointed

View PDF (1 pages)

19/06/1990

Return made up to 07/06/90; full list of members

View PDF (6 pages)

08/06/1989

Return made up to 18/05/89; full list of members

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13/10/1988

Director resigned

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27/09/1988

Director resigned

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27/09/1988

Memorandum and Articles of Association

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27/09/1988

Resolutions

View PDF (1 pages)

27/09/1988

Declaration of assistance for shares acquisition

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01/09/1988

Certificate of change of name

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11/08/1988

Return made up to 07/07/88; full list of members

View PDF (4 pages)

22/01/1988

New director appointed

View PDF (2 pages)

30/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1987

Location of register of members

View PDF (1 pages)

27/08/1987

Return made up to 14/07/87; full list of members

View PDF (12 pages)

29/07/1987

Resolutions

View PDF (1 pages)

22/07/1987

New director appointed

View PDF (2 pages)

07/08/1986

Return made up to 10/07/86; full list of members

View PDF (12 pages)

01/07/1986

Director resigned

View PDF (4 pages)

13/05/1986

Director resigned

View PDF (2 pages)

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

30/09/2008

Next confirmation date

18/03/2017

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

Next due on

30/06/2010

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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
Thomas, Christopher John	Director	03/08/1992 - 01/01/2009	72
White, Thomas Andrew	Director	01/10/2007 - 31/03/2008	20
Turnbull, Niall Mackenzie	Director	27/09/1996 - 04/01/2006	10
Shimwell, Lee Michael	Director	01/07/2008 - Present	9
Dransfield, Graham	Director	15/07/1992 - 03/08/1992	296

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ELECTRIUM (UK) LIMITED

ELECTRIUM (UK) LIMITED is an(a) Liquidation company incorporated on 06/05/1920 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. 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 (UK) LIMITED?

ELECTRIUM (UK) LIMITED is currently Liquidation. It was registered on 06/05/1920 .

Where is ELECTRIUM (UK) LIMITED located?

ELECTRIUM (UK) LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does ELECTRIUM (UK) LIMITED do?

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

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

The latest filing was on 18/11/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.