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ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED

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ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED

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Key Data

Status

Dissolved

Company No.

03038596

Incorporation date

27/03/1995

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

14 Chestnut Grove, Moreton, Morrell, Warwickshire CV35 9DGCopy
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Latest events (Record since 27/03/1995)
dot icon23/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/07/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon05/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2012
Termination of appointment of Helena Jarvis as a director
View PDF (1 pages)
dot icon23/12/2012
Termination of appointment of Jayne Flynn as a director
View PDF (1 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2010
Director's details changed for Jayne Helena Flynn on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Mrs Helena Meta Jarvis on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Stephen Philip Jarvis on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Philip Victor Jarvis on 2010-04-12
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon01/04/2009
Return made up to 28/03/09; full list of members
View PDF (5 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon20/04/2008
Return made up to 28/03/08; full list of members
View PDF (5 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon15/05/2007
Return made up to 28/03/07; full list of members
View PDF (3 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon14/05/2006
Return made up to 28/03/06; full list of members
View PDF (3 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon17/05/2005
Return made up to 28/03/05; full list of members
View PDF (9 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon28/03/2004
Return made up to 28/03/04; full list of members
View PDF (9 pages)
dot icon27/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (4 pages)
dot icon09/04/2003
Return made up to 28/03/03; full list of members
View PDF (9 pages)
dot icon05/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon26/03/2002
Return made up to 28/03/02; full list of members
View PDF (8 pages)
dot icon25/07/2001
Accounts for a small company made up to 2001-03-31
View PDF (4 pages)
dot icon30/04/2001
Return made up to 28/03/01; full list of members
View PDF (8 pages)
dot icon19/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/06/2000
Return made up to 28/03/00; full list of members
View PDF (8 pages)
dot icon29/06/2000
New secretary appointed
View PDF (2 pages)
dot icon18/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon20/04/1999
Return made up to 28/03/99; full list of members
View PDF (6 pages)
dot icon23/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon04/05/1998
Return made up to 28/03/98; no change of members
View PDF (4 pages)
dot icon10/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon08/04/1997
Return made up to 28/03/97; no change of members
View PDF (4 pages)
dot icon10/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon16/04/1996
Return made up to 28/03/96; full list of members
View PDF (6 pages)
dot icon02/05/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/05/1995
New director appointed
View PDF (2 pages)
dot icon01/05/1995
New director appointed
View PDF (2 pages)
dot icon01/05/1995
New director appointed
View PDF (2 pages)
dot icon18/04/1995
Registered office changed on 19/04/95 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon18/04/1995
Director resigned
View PDF (2 pages)
dot icon18/04/1995
Secretary resigned
View PDF (2 pages)
dot icon18/04/1995
Ad 28/03/95--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/03/1995
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Philip Victor
Director
28/03/1995 - Present
1
Jarvis, Helena Meta
Director
28/03/1995 - 24/12/2012
-
Brewer, Suzanne
Nominee Secretary
28/03/1995 - 28/03/1995
3082
Flynn, Jayne Helena
Director
28/03/1995 - 24/12/2012
-
Jarvis, Stephen Philip
Director
28/03/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED

ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at 14 Chestnut Grove, Moreton, Morrell, Warwickshire CV35 9DG. 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 ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED?

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ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 23/11/2015.

Where is ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED located?

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ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED is registered at 14 Chestnut Grove, Moreton, Morrell, Warwickshire CV35 9DG.

What does ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED do?

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ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.