ELECTROVERT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01551597

Incorporation date

19/03/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1981)

13/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/04/2013

Appointment of Neil Raishbrook as a director on 2013-04-04

View PDF (3 pages)

11/04/2013

Termination of appointment of Rachel Sara Fell as a secretary on 2013-03-21

View PDF (2 pages)

11/04/2013

Appointment of Simon Andrew O'hara as a secretary on 2013-03-21

View PDF (3 pages)

01/03/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (11 pages)

14/11/2012

Insolvency court order

View PDF (14 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

07/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (9 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

10/03/2011

Registered office address changed from 165 Fleet Street London EC4A 2AE on 2011-03-10

View PDF (2 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Declaration of solvency

View PDF (3 pages)

17/02/2011

Appointment of Mr Simon Andrew O'hara as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Richard Malthouse as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Richard Martin Hilary Malthouse on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for Miss Rachel Sara Fell on 2009-10-12

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-09

View PDF (2 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

25/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

15/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

28/04/2006

Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

08/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

02/09/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

28/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

08/08/2003

Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

17/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

03/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

13/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

21/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Return made up to 11/08/00; full list of members

View PDF (5 pages)

29/12/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 11/08/99; full list of members

View PDF (7 pages)

17/08/1999

Return made up to 11/08/98; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Registered office changed on 14/09/98 from: the technology centre unit 1 pincents kiln industrial paark pincents calcot reading berkshire RG31 7SD

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

23/10/1997

Registered office changed on 23/10/97 from: century house fairfield ind.est. New town road, henley-on-thames oxon RG9 1HG

View PDF (1 pages)

27/08/1997

Return made up to 11/08/97; full list of members

View PDF (8 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

10/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/08/1996

Return made up to 11/08/96; full list of members

View PDF (8 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

23/08/1995

Return made up to 11/08/95; full list of members

View PDF (0 pages)

11/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

17/08/1994

Return made up to 11/08/94; full list of members

View PDF (0 pages)

22/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/05/1994

New director appointed

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (0 pages)

30/08/1993

Return made up to 11/08/93; full list of members

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/04/1993

Registered office changed on 18/04/93 from: blackfirars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/11/1992

Director resigned

View PDF (0 pages)

03/11/1992

Return made up to 11/08/92; full list of members

View PDF (0 pages)

01/11/1992

Director resigned

View PDF (0 pages)

08/10/1991

Director's particulars changed

View PDF (0 pages)

08/10/1991

Return made up to 11/08/91; full list of members

View PDF (0 pages)

04/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/12/1990

Resolutions

View PDF (0 pages)

05/12/1990

Resolutions

View PDF (3 pages)

05/12/1990

Resolutions

View PDF (0 pages)

05/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/12/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

16/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

Return made up to 11/08/89; full list of members

View PDF (0 pages)

02/11/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (0 pages)

17/10/1988

Return made up to 30/09/88; full list of members

View PDF (0 pages)

04/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/01/1988

Location of register of members

View PDF (0 pages)

22/12/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

22/12/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

25/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/09/1986

Return made up to 23/05/86; full list of members

View PDF (0 pages)

03/06/1986

New director appointed

View PDF (0 pages)

01/03/1981

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELECTROVERT (UK) 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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
Elliston, Bryan Richard	Director	15/05/2001 - 17/02/2011	62
Sharpe, Raymond Paul	Director	20/08/1998 - 20/08/1999	3
Malthouse, Richard Martin Hilary	Director	15/05/2001 - 17/02/2011	60
De Villemejane, Pierre Henri Marie	Director	15/05/2001 - 03/11/2003	5
Landry, Robert Richard	Director	20/08/1998 - 03/11/2003	-

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 ELECTROVERT (UK) LIMITED

ELECTROVERT (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/1981 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 ELECTROVERT (UK) LIMITED?

ELECTROVERT (UK) LIMITED is currently Dissolved. It was registered on 19/03/1981 and dissolved on 13/11/2013.

Where is ELECTROVERT (UK) LIMITED located?

ELECTROVERT (UK) LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for ELECTROVERT (UK) LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.