ELECTRON TUBES LIMITED

Key Data

Status

Dissolved

Company No.

02963337

Incorporation date

29/08/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/08/1994)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

View PDF (3 pages)

16/02/2011

Accounts for a dormant company made up to 2010-03-26

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (3 pages)

19/07/2010

Appointment of Mr Stephen Christopher Jaye as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Jan Frederiksen as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Ian Hammond as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Ian Hammond as a secretary

View PDF (1 pages)

10/11/2009

Registered office address changed from Bury Street Ruislip Middlesex HA4 7TA on 2009-11-11

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-27

View PDF (4 pages)

14/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

28/09/2008

Accounts made up to 2008-03-28

View PDF (4 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

05/03/2008

Appointment Terminated Secretary jan fredriksen

View PDF (1 pages)

05/03/2008

Director and secretary appointed ian thomas hammond

View PDF (1 pages)

07/11/2007

Accounts made up to 2007-03-30

View PDF (4 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

10/09/2007

Return made up to 30/08/07; full list of members

View PDF (7 pages)

10/09/2007

Registered office changed on 11/09/07

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24/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2007

Certificate of change of name

View PDF (2 pages)

04/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

07/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

03/10/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

12/12/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

12/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

12/09/2004

Director's particulars changed

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05/11/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

29/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

25/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

09/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

24/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

26/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

26/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

27/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

23/10/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

15/09/1997

Return made up to 30/08/97; full list of members

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26/01/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

16/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

27/12/1995

Resolutions

View PDF (1 pages)

19/11/1995

Secretary's particulars changed

View PDF (2 pages)

14/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

14/09/1995

Registered office changed on 15/09/95

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03/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Secretary resigned;new secretary appointed;new director appointed

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12/09/1994

Director resigned;new director appointed

View PDF (0 pages)

29/08/1994

Incorporation

View PDF (20 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

25/03/2010

Last change occurred

25/03/2010

Accounts

Dormant

Last made up date

25/03/2010

Next account date

25/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELECTRON TUBES LIMITED

ELECTRON TUBES LIMITED is an(a) Dissolved company incorporated on 29/08/1994 with the registered office located at Unt 6a Langley Business Centre, Station Road, Langley, Slough SL3 8DS. 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 TUBES LIMITED?

ELECTRON TUBES LIMITED is currently Dissolved. It was registered on 29/08/1994 and dissolved on 04/07/2011.

Where is ELECTRON TUBES LIMITED located?

ELECTRON TUBES LIMITED is registered at Unt 6a Langley Business Centre, Station Road, Langley, Slough SL3 8DS.

What is the latest filing for ELECTRON TUBES LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.