ELECTRUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04080543

Incorporation date

28/09/2000

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

11/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/02/2020

Liquidators' statement of receipts and payments to 2019-12-17

View PDF (18 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2018-12-17

View PDF (29 pages)

20/02/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (18 pages)

05/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (23 pages)

11/02/2016

Administrator's progress report to 2015-12-18

View PDF (18 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/07/2015

Administrator's progress report to 2015-06-17

View PDF (23 pages)

12/03/2015

Result of meeting of creditors

View PDF (5 pages)

24/02/2015

Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands Wv 4Dj to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2015-02-25

View PDF (1 pages)

23/02/2015

Statement of administrator's proposal

View PDF (53 pages)

08/01/2015

Appointment of an administrator

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

11/02/2014

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

View PDF (16 pages)

08/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

01/08/2013

Appointment of Mr Richard Geoffrey Weller Mbe as a director

View PDF (2 pages)

30/06/2013

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

View PDF (15 pages)

16/06/2013

Termination of appointment of Steven Mckeown as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

26/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (16 pages)

20/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

09/08/2011

Termination of appointment of Michael Stephenson as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Martin Morris as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Sarah Thurnham as a director

View PDF (1 pages)

03/07/2011

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

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

01/12/2010

Appointment of Mr Reginald Francis as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of Raymond Grouse as a secretary

View PDF (1 pages)

22/08/2010

Registered office address changed from 29 Waterloo Raod Wolverhampton Wolverhampton West Midlands Wv4Dj on 2010-08-23

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

20/04/2010

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

View PDF (3 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/03/2010

Appointment of Mr Simon Russell Jones as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr Reginald Francis as a director

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (16 pages)

23/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

26/12/2007

Full accounts made up to 2007-09-30

View PDF (17 pages)

24/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

19/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

28/12/2005

Full accounts made up to 2005-09-30

View PDF (17 pages)

20/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

25/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

22/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

17/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-09-30

View PDF (15 pages)

23/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

01/09/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

28/09/2000

Incorporation

View PDF (17 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Medium

Last made up date

29/09/2013

Next account date

29/09/2014

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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 ELECTRUM SERVICES LIMITED

ELECTRUM SERVICES LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 4 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 ELECTRUM SERVICES LIMITED?

ELECTRUM SERVICES LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 11/01/2021.

Where is ELECTRUM SERVICES LIMITED located?

ELECTRUM SERVICES LIMITED is registered at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does ELECTRUM SERVICES LIMITED do?

ELECTRUM SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELECTRUM SERVICES LIMITED?

The latest filing was on 11/01/2021: Final Gazette dissolved following liquidation.