ELECTRON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01877353

Incorporation date

14/01/1985

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

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18/10/2011

Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX on 2011-10-19

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10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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29/09/2011

Termination of appointment of Derek Frederick Reece as a director on 2011-09-30

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04/07/2011

First Gazette notice for compulsory strike-off

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26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

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18/10/2010

Secretary's details changed for Mr Robert John Beale on 2010-10-16

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17/10/2010

Director's details changed for Mr Derek Frederick Reece on 2010-10-01

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17/10/2010

Director's details changed for Mr Robert John Beale on 2010-10-16

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17/10/2010

Secretary's details changed for Mr Robert John Beale on 2010-10-16

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26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

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25/01/2010

Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX Uk on 2010-01-26

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11/01/2010

Termination of appointment of William Maxwell as a director

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26/09/2009

Accounts for a small company made up to 2009-06-30

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15/09/2009

Resolutions

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11/02/2009

Return made up to 26/01/09; full list of members

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11/02/2009

Registered office changed on 12/02/2009 from lloyds house albion road west bromwich west midlands B70 8AX

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11/02/2009

Location of debenture register

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11/02/2009

Location of register of members

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22/12/2008

Resolutions

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22/12/2008

Director appointed derek frederick reece

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22/12/2008

Director and secretary appointed robert john beale

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22/12/2008

Director appointed williams roger maxwell

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22/12/2008

Registered office changed on 23/12/2008 from arbor chambers 16 broadway north walsall west midlands WS1 2AN

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22/12/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

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11/11/2008

Resolutions

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11/11/2008

Resolutions

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06/11/2008

Appointment Terminated Secretary michael dando

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06/11/2008

Appointment Terminated Director phillip gibbs

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05/11/2008

Total exemption small company accounts made up to 2008-07-31

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13/07/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

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27/01/2008

Return made up to 26/01/08; full list of members

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27/09/2007

Total exemption small company accounts made up to 2007-06-30

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28/01/2007

Return made up to 26/01/07; full list of members

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27/11/2006

Total exemption small company accounts made up to 2006-06-30

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29/01/2006

Return made up to 26/01/06; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-06-30

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16/02/2005

Return made up to 26/01/05; full list of members

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22/11/2004

Total exemption small company accounts made up to 2004-06-30

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05/02/2004

Return made up to 26/01/04; full list of members

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01/02/2004

Secretary resigned

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26/10/2003

Total exemption small company accounts made up to 2003-06-30

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09/05/2003

New secretary appointed

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17/04/2003

Return made up to 28/01/03; full list of members

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15/12/2002

Total exemption small company accounts made up to 2002-06-30

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04/02/2002

Return made up to 28/01/02; full list of members

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26/12/2001

Total exemption small company accounts made up to 2001-06-30

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30/04/2001

Accounts for a small company made up to 2000-06-30

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12/02/2001

Return made up to 28/01/01; full list of members

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23/02/2000

Accounts for a small company made up to 1999-06-30

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09/02/2000

Return made up to 28/01/00; full list of members

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04/02/2000

Secretary resigned

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04/02/2000

New secretary appointed

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20/04/1999

Accounts for a small company made up to 1998-06-30

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14/03/1999

Return made up to 28/01/99; no change of members

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20/04/1998

Accounts for a small company made up to 1997-06-30

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20/04/1998

Return made up to 28/01/98; full list of members

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24/07/1997

Accounts for a small company made up to 1996-06-30

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11/03/1997

Return made up to 28/01/97; no change of members

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11/03/1997

Director's particulars changed

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30/03/1996

Return made up to 28/01/96; no change of members

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06/03/1996

Accounts for a small company made up to 1995-06-30

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03/02/1995

Return made up to 28/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-06-30

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06/04/1994

Return made up to 07/03/94; no change of members

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06/04/1994

Secretary's particulars changed;director's particulars changed

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09/02/1994

Accounts for a small company made up to 1993-06-30

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06/04/1993

Return made up to 23/03/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-06-30

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28/04/1992

Accounts for a small company made up to 1991-06-30

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25/04/1992

Return made up to 31/03/92; full list of members

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21/05/1991

Return made up to 20/04/91; no change of members

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28/04/1991

Accounts for a small company made up to 1990-06-30

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26/04/1990

Accounts for a small company made up to 1989-06-30

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26/04/1990

Return made up to 20/04/90; no change of members

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19/02/1989

Return made up to 10/02/89; full list of members

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19/02/1989

Accounts for a small company made up to 1988-06-30

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11/04/1988

Return made up to 04/03/88; full list of members

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11/04/1988

Accounts for a small company made up to 1987-06-30

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03/03/1987

Accounts for a small company made up to 1986-06-30

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03/03/1987

Annual return made up to 26/02/87

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29/09/1986

Return made up to 29/07/86; 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Dando, Michael	Secretary	28/03/2003 - 31/10/2008	-
Whitehouse, Terry	Secretary	28/01/2000 - 28/03/2003	-
Maxwell, William Roger	Director	31/10/2008 - 29/12/2009	11
Beale, Robert John	Director	31/10/2008 - Present	9
Beale, Robert John	Secretary	31/10/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ELECTRON SERVICES LIMITED

ELECTRON SERVICES LIMITED is an(a) Dissolved company incorporated on 14/01/1985 with the registered office located at C/O RSM TENON, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 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 ELECTRON SERVICES LIMITED?

ELECTRON SERVICES LIMITED is currently Dissolved. It was registered on 14/01/1985 and dissolved on 25/09/2012.

Where is ELECTRON SERVICES LIMITED located?

ELECTRON SERVICES LIMITED is registered at C/O RSM TENON, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does ELECTRON SERVICES LIMITED do?

ELECTRON SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ELECTRON SERVICES LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.