ELECTROSOLS LIMITED

Key Data

Status

Dissolved

Company No.

02758543

Incorporation date

22/10/1992

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

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07/09/2010

Return of final meeting in a members' voluntary winding up

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-11

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

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22/09/2008

Declaration of solvency

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22/09/2008

Appointment of a voluntary liquidator

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22/09/2008

Resolutions

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

03/02/2008

Return made up to 23/10/07; bulk list available separately

View PDF (7 pages)

18/11/2007

Registered office changed on 19/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

11/12/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

12/12/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

01/08/2005

Delivery ext'd 3 mth 30/09/04

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22/02/2005

Return made up to 23/10/04; full list of members

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22/02/2005

Director's particulars changed

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13/01/2005

Full accounts made up to 2003-09-30

View PDF (25 pages)

19/07/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

27/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 28/10/03

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05/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

16/01/2002

Return made up to 23/10/01; full list of members

View PDF (8 pages)

16/01/2002

Registered office changed on 17/01/02

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09/01/2002

Registered office changed on 10/01/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

19/11/2001

Secretary resigned

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

View PDF (1 pages)

21/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: thursley copse farnham lane haslemere surrey GU27 1HA

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (2 pages)

27/09/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/05/2001

£ ic 1000/950 03/05/01 £ sr 50@1=50

View PDF (1 pages)

30/04/2001

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

View PDF (7 pages)

02/04/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (1 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (18 pages)

21/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

23/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

23/10/2000

Secretary's particulars changed

View PDF (0 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/12/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

16/12/1999

Registered office changed on 17/12/99

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08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

03/05/1999

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

View PDF (8 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 03/12/98 from: west house west street haslemere surrey GU27 2AB

View PDF (1 pages)

12/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

30/04/1998

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

View PDF (8 pages)

22/10/1997

Return made up to 23/10/97; no change of members

View PDF (6 pages)

22/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

11/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

28/08/1996

Registered office changed on 29/08/96 from: thursley copse farnham lane haslemere surrey GU27 1HA

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

27/03/1996

Ad 20/11/95--------- £ si 30@1=30 £ ic 170/200

View PDF (2 pages)

18/10/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

25/01/1995

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

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20/11/1994

Return made up to 23/10/94; full list of members

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11/09/1994

Ad 01/07/94--------- £ si 34@1=34 £ ic 136/170

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03/05/1994

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

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07/11/1993

New director appointed

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07/11/1993

Return made up to 23/10/93; full list of members

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26/07/1993

Ad 01/07/93--------- £ si 36@1=36 £ ic 100/136

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22/07/1993

Registered office changed on 23/07/93 from: 42 west street haslemere surrey GU27 2AN

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

Accounting reference date notified as 30/06

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05/07/1993

£ nc 100/1000 29/06/93

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22/10/1992

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Coffee, Alan Mark Stuart	Director	12/09/1997 - 13/03/2001	1
Coffee, Ronald Alan, Dr	Director	23/10/1992 - 28/09/2001	2
Sears, Peter Albert	Director	01/07/1993 - 07/09/1999	-
Whitaker, Raymond, Dr	Director	07/09/1999 - 13/03/2001	2
Rosen, Richard David	Secretary	28/09/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ELECTROSOLS LIMITED

ELECTROSOLS LIMITED is an(a) Dissolved company incorporated on 22/10/1992 with the registered office located at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT. 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 ELECTROSOLS LIMITED?

ELECTROSOLS LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 07/12/2010.

Where is ELECTROSOLS LIMITED located?

ELECTROSOLS LIMITED is registered at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT.

What does ELECTROSOLS LIMITED do?

ELECTROSOLS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ELECTROSOLS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.