ELECTRONIQUE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03214376

Incorporation date

18/06/1996

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

09/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to C/O C/O Robnor Resins Limited 31 Hunts Rise South Marston Swindon SN3 4TE on 2015-10-21

View PDF (1 pages)

27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2015

Application to strike the company off the register

View PDF (3 pages)

05/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

05/03/2015

Termination of appointment of Crawford Wilson Gillan as a director on 2015-02-16

View PDF (1 pages)

05/03/2015

Termination of appointment of Crawford Wilson Gillan as a secretary on 2015-02-16

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

13/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

04/11/2013

Termination of appointment of Frederick Hawley as a secretary

View PDF (1 pages)

04/11/2013

Appointment of Mr Crawford Wilson Gillan as a director

View PDF (2 pages)

04/11/2013

Rectified form TM02 was removed from the public register on 09/01/2014 as it was factually inaccurate.

View PDF (0 pages)

03/11/2013

Appointment of Mr Crawford Wilson Gillan as a secretary

View PDF (1 pages)

03/11/2013

Appointment of Mr John Rae Henderson as a director

View PDF (2 pages)

03/11/2013

Termination of appointment of Frederick Hawley as a director

View PDF (1 pages)

03/11/2013

Termination of appointment of Gilles Coulombeau as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for Gilles Maire Jean Francois Coulombeau on 2013-03-01

View PDF (2 pages)

04/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

27/07/2011

Solvency statement dated 07/07/11

View PDF (1 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

10/07/2011

Resolutions

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

10/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

13/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

23/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from robnor resins LIMITED hunts rise south marston park swindon wiltshire SN3 4TE

View PDF (1 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from hunts rise south marston park swindon wiltshire SN3 4TE

View PDF (1 pages)

17/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

26/05/2008

Registered office changed on 27/05/2008 from c/o turner parkinson hollins chambers 64A bridge street, manchester lancashire M33BA

View PDF (1 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (4 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

24/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

03/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

02/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

02/07/2006

Location of register of members

View PDF (1 pages)

02/08/2005

Registered office changed on 03/08/05 from: suite 3A trafford plaza seymour grove old trafford, manchester lancashire M16 0LD

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

20/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (1 pages)

06/07/2004

Return made up to 19/06/04; full list of members

View PDF (3 pages)

19/05/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

19/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

28/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

06/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

11/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

22/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1999

Registered office changed on 23/09/99 from: hulme hall lane manchester greater manchester M40 8HH

View PDF (1 pages)

27/06/1999

Return made up to 19/06/99; full list of members

View PDF (9 pages)

05/05/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/03/1999

Full group accounts made up to 1998-09-30

View PDF (30 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/02/1999

Memorandum and Articles of Association

View PDF (4 pages)

21/02/1999

Resolutions

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Conso conve 05/02/99

View PDF (1 pages)

21/07/1998

Return made up to 19/06/98; no change of members

View PDF (10 pages)

24/06/1998

New director appointed

View PDF (4 pages)

08/06/1998

Full group accounts made up to 1997-09-30

View PDF (31 pages)

31/03/1998

Director resigned

View PDF (0 pages)

20/07/1997

Return made up to 19/06/97; full list of members

View PDF (12 pages)

09/07/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

19/05/1997

Accounting reference date shortened from 30/09/97 to 30/09/96

View PDF (1 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (4 pages)

11/09/1996

Ad 31/07/96--------- £ si [email protected]=9760 £ ic 89974/99734

View PDF (4 pages)

11/09/1996

Ad 31/07/96--------- £ si [email protected]=2980 £ ic 86994/89974

View PDF (2 pages)

11/09/1996

Ad 31/07/96--------- £ si [email protected]=86992 £ ic 2/86994

View PDF (2 pages)

11/09/1996

£ nc 1000/502000 31/07/96

View PDF (1 pages)

11/09/1996

S-div 31/07/96

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (3 pages)

03/08/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

03/08/1996

Registered office changed on 04/08/96 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

03/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/1996

New director appointed

View PDF (3 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (9 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELECTRONIQUE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Last made up date

29/09/2014

Next account date

29/09/2015

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

Person	Title	Period	Connections
Hawley, Frederick William	Secretary	19/07/1996 - 22/10/2013	6
HARPER CORPORATION LIMITED	Nominee Secretary	19/06/1996 - 19/07/1996	14
L.C.I. DIRECTORS LIMITED	Nominee Director	19/06/1996 - 19/07/1996	139
Hawley, Frederick William	Director	19/07/1996 - 22/10/2013	14
Hardie, Reginald George	Director	31/07/1996 - 05/02/1999	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELECTRONIQUE GROUP LIMITED

ELECTRONIQUE GROUP LIMITED is an(a) Dissolved company incorporated on 18/06/1996 with the registered office located at C/O ROBNOR RESINS LIMITED, 31 Hunts Rise, South Marston, Swindon SN3 4TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONIQUE GROUP LIMITED?

ELECTRONIQUE GROUP LIMITED is currently Dissolved. It was registered on 18/06/1996 and dissolved on 09/11/2015.

Where is ELECTRONIQUE GROUP LIMITED located?

ELECTRONIQUE GROUP LIMITED is registered at C/O ROBNOR RESINS LIMITED, 31 Hunts Rise, South Marston, Swindon SN3 4TE.

What does ELECTRONIQUE GROUP LIMITED do?

ELECTRONIQUE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELECTRONIQUE GROUP LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.