EURODIS ELECTRON PLC

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EURODIS ELECTRON PLC

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Key Data

Status

Dissolved

Company No.

01723922

Incorporation date

16/05/1983

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/05/1983)
dot icon21/05/2011
Final Gazette dissolved following liquidation
dot icon21/02/2011
Administrator's progress report to 2011-01-14
dot icon21/02/2011
Notice of move from Administration to Dissolution on 2011-02-14
dot icon18/08/2010
Administrator's progress report to 2010-07-14
dot icon16/02/2010
Administrator's progress report to 2010-01-14
dot icon22/10/2009
Notice of extension of period of Administration
dot icon17/08/2009
Administrator's progress report to 2009-07-14
dot icon16/02/2009
Administrator's progress report to 2009-01-14
dot icon27/10/2008
Notice of extension of period of Administration
dot icon14/08/2008
Administrator's progress report to 2008-07-14
dot icon16/02/2008
Administrator's progress report
dot icon16/01/2008
Notice of extension of period of Administration
dot icon19/08/2007
Administrator's progress report
dot icon18/04/2007
Notice of extension of period of Administration
dot icon19/02/2007
Administrator's progress report
dot icon16/08/2006
Administrator's progress report
dot icon12/07/2006
Notice of extension of period of Administration
dot icon13/06/2006
Director resigned
dot icon12/06/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon15/02/2006
Administrator's progress report
dot icon23/11/2005
Registered office changed on 24/11/05 from: electron house 43 london road reigate surrey RH2 9PW
dot icon19/10/2005
Director resigned
dot icon19/10/2005
Director resigned
dot icon28/09/2005
Result of meeting of creditors
dot icon06/09/2005
Statement of administrator's proposal
dot icon14/08/2005
Statement of affairs
dot icon21/07/2005
Appointment of an administrator
dot icon19/04/2005
Director resigned
dot icon13/03/2005
Director resigned
dot icon23/11/2004
Director resigned
dot icon08/11/2004
Group of companies' accounts made up to 2004-05-31
dot icon01/11/2004
Return made up to 04/10/04; bulk list available separately
dot icon01/11/2004
Location of register of members address changed
dot icon09/08/2004
New director appointed
dot icon04/07/2004
New director appointed
dot icon17/06/2004
£ ic 37803994/22801899 29/04/04 £ sr [email protected]=15002095
dot icon14/06/2004
Accounting reference date extended from 31/05/05 to 30/09/05
dot icon28/03/2004
Ad 01/03/04--------- £ si [email protected]=7800000 £ ic 30003994/37803994
dot icon17/03/2004
Nc inc already adjusted 01/03/04
dot icon17/03/2004
S-div 01/03/04
dot icon17/03/2004
Memorandum and Articles of Association
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Resolutions
dot icon12/02/2004
Director resigned
dot icon12/02/2004
Director resigned
dot icon12/02/2004
Director resigned
dot icon11/02/2004
Listing of particulars
dot icon07/01/2004
Return made up to 04/10/03; bulk list available separately; amend
dot icon25/11/2003
New director appointed
dot icon25/11/2003
Director resigned
dot icon10/11/2003
Return made up to 04/10/03; no change of members
dot icon10/11/2003
Location of register of members address changed
dot icon27/10/2003
New director appointed
dot icon27/10/2003
New director appointed
dot icon26/10/2003
Group of companies' accounts made up to 2003-05-31
dot icon14/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon22/09/2003
Ad 01/09/03--------- £ si [email protected]=8915973 £ ic 21088020/30003993
dot icon17/09/2003
Nc inc already adjusted 01/09/03
dot icon11/09/2003
Particulars of mortgage/charge
dot icon07/09/2003
Memorandum and Articles of Association
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon13/08/2003
Listing of particulars
dot icon27/07/2003
Nc inc already adjusted 28/09/00
dot icon26/03/2003
Location of register of members (non legible)
dot icon24/03/2003
Auditor's resignation
dot icon14/03/2003
Particulars of mortgage/charge
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon24/11/2002
Amended group of companies' accounts made up to 2002-05-31
dot icon11/11/2002
Group of companies' accounts made up to 2002-05-31
dot icon05/11/2002
Return made up to 04/10/02; bulk list available separately
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon17/04/2002
Accounts made up to 2001-11-30
dot icon11/04/2002
New director appointed
dot icon11/04/2002
Director resigned
dot icon25/10/2001
Return made up to 04/10/01; bulk list available separately
dot icon15/10/2001
Group of companies' accounts made up to 2001-05-31
dot icon06/08/2001
Director resigned
dot icon06/08/2001
Director resigned
dot icon03/07/2001
Location of register of directors' interests
dot icon03/07/2001
Registered office changed on 04/07/01 from: reigate hill house reigate hill reigate surrey RH2 9NG
dot icon10/06/2001
Director's particulars changed
dot icon16/04/2001
Accounts made up to 2001-01-31
dot icon18/02/2001
Ad 25/01/01--------- £ si [email protected]=3100 £ ic 19541842/19544942
dot icon18/01/2001
Ad 05/01/01--------- £ si [email protected]=31472 £ ic 19510370/19541842
dot icon18/01/2001
Ad 10/01/01--------- £ si [email protected]=2551 £ ic 19507819/19510370
dot icon13/11/2000
Ad 13/10/00--------- £ si [email protected]=516 £ ic 19507303/19507819
dot icon18/10/2000
Return made up to 04/10/00; bulk list available separately
dot icon08/10/2000
Full group accounts made up to 2000-05-31
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon19/09/2000
Listing of particulars
dot icon04/04/2000
New director appointed
dot icon17/02/2000
Accounts made up to 1999-11-30
dot icon26/10/1999
Director resigned
dot icon24/10/1999
Location of register of members
dot icon24/10/1999
Return made up to 04/10/99; bulk list available separately
dot icon06/10/1999
Director's particulars changed
dot icon27/09/1999
Resolutions
dot icon26/08/1999
Full group accounts made up to 1999-05-31
dot icon11/05/1999
Director resigned
dot icon10/05/1999
New director appointed
dot icon29/11/1998
New director appointed
dot icon04/11/1998
Declaration of satisfaction of mortgage/charge
dot icon30/10/1998
Full group accounts made up to 1998-05-31
dot icon19/10/1998
Return made up to 04/10/98; bulk list available separately
dot icon19/10/1998
Director's particulars changed
dot icon27/09/1998
Resolutions
dot icon27/09/1998
Resolutions
dot icon27/09/1998
Resolutions
dot icon28/07/1998
Auditor's resignation
dot icon31/05/1998
Ad 14/05/98--------- £ si [email protected]=500 £ ic 19507304/19507804
dot icon23/05/1998
Ad 14/05/98--------- premium £ si [email protected]=500 £ ic 19506804/19507304
dot icon19/05/1998
Ad 29/04/98--------- £ si [email protected]=293800 £ ic 19213004/19506804
dot icon10/05/1998
Ad 06/02/98--------- £ si [email protected]=1000 £ ic 19212004/19213004
dot icon18/01/1998
Registered office changed on 19/01/98 from: 17 birkheads road reigate surrey RH2 0AU
dot icon05/11/1997
New director appointed
dot icon26/10/1997
Ad 21/10/97--------- £ si [email protected]=500 £ ic 19211504/19212004
dot icon26/10/1997
Ad 21/10/97--------- £ si [email protected]=500 £ ic 19211004/19211504
dot icon21/10/1997
New director appointed
dot icon14/10/1997
Return made up to 04/10/97; bulk list available separately
dot icon18/09/1997
Resolutions
dot icon18/09/1997
Resolutions
dot icon09/09/1997
Full group accounts made up to 1997-05-31
dot icon19/05/1997
New director appointed
dot icon08/05/1997
Ad 24/03/97--------- £ si [email protected]=1500 £ ic 19209504/19211004
dot icon02/03/1997
Ad 25/02/97--------- £ si [email protected]=500 £ ic 19209004/19209504
dot icon02/03/1997
Ad 19/02/97--------- £ si [email protected]=500 £ ic 19208504/19209004
dot icon02/03/1997
Ad 19/02/97--------- £ si [email protected]=2000 £ ic 19206504/19208504
dot icon02/03/1997
Ad 10/02/97--------- £ si [email protected]=2500 £ ic 19204004/19206504
dot icon02/02/1997
Ad 02/01/97--------- £ si [email protected]=500 £ ic 19203504/19204004
dot icon02/02/1997
Ad 09/01/97--------- £ si [email protected]=500 £ ic 19203004/19203504
dot icon14/11/1996
Return made up to 04/10/96; bulk list available separately
dot icon27/10/1996
Ad 16/10/96--------- £ si [email protected]=2000 £ ic 19201004/19203004
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon17/09/1996
£ nc 26730000/21730000 11/09/96
dot icon15/09/1996
Full group accounts made up to 1996-05-31
dot icon10/09/1996
Ad 14/08/96--------- £ si [email protected]=500 £ ic 19200504/19201004
dot icon10/09/1996
Ad 05/09/96--------- £ si [email protected]=500 £ ic 19200004/19200504
dot icon18/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon08/05/1996
Ad 01/05/96--------- £ si [email protected]=2500 £ ic 19197504/19200004
dot icon07/05/1996
£ ic 19224961/19197504 29/03/96 £ sr 27457@1=27457
dot icon16/01/1996
New director appointed
dot icon19/11/1995
Full group accounts made up to 1995-05-31
dot icon16/11/1995
Declaration of satisfaction of mortgage/charge
dot icon06/11/1995
Ad 16/10/95--------- £ si [email protected]=500 £ ic 19224461/19224961
dot icon06/11/1995
Ad 16/10/95--------- £ si [email protected]=1000 £ ic 19223461/19224461
dot icon29/10/1995
Return made up to 04/10/95; bulk list available separately
dot icon15/10/1995
Ad 30/08/95--------- £ si [email protected]=212190 £ ic 22086491/22298681
dot icon08/10/1995
Ad 03/10/95--------- £ si [email protected]=500 £ ic 22085991/22086491
dot icon08/10/1995
Ad 28/09/95--------- £ si [email protected]=30500 £ ic 22055491/22085991
dot icon11/09/1995
Director resigned
dot icon06/09/1995
Ad 03/08/95--------- £ si [email protected]=9500 £ ic 22045991/22055491
dot icon06/09/1995
Ad 03/04/95--------- £ si [email protected]=1000 £ ic 22044991/22045991
dot icon06/09/1995
Ad 04/09/95--------- £ si [email protected]=5500 £ ic 22039491/22044991
dot icon29/08/1995
Memorandum and Articles of Association
dot icon24/08/1995
Statement of affairs
dot icon24/08/1995
Ad 02/08/95--------- £ si [email protected] £ si 13335000@1
dot icon24/08/1995
Ad 02/08/95--------- £ si [email protected]
dot icon16/08/1995
New director appointed
dot icon13/08/1995
Ad 02/08/95--------- £ si [email protected]=1118285 £ si 13335000@1=13335000 £ ic 7586206/22039491
dot icon13/08/1995
Ad 02/08/95--------- £ si [email protected]=1245314 £ ic 6340892/7586206
dot icon13/08/1995
Nc inc already adjusted 31/07/95
dot icon09/08/1995
New director appointed
dot icon09/08/1995
New director appointed
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Ad 02/08/95--------- £ si [email protected]=690659 £ ic 5650233/6340892
dot icon06/08/1995
Resolutions
dot icon06/08/1995
Resolutions
dot icon06/08/1995
Resolutions
dot icon06/08/1995
Resolutions
dot icon30/07/1995
Certificate of change of name
dot icon12/07/1995
Listing of particulars
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 04/10/94; bulk list available separately
dot icon05/10/1994
Ad 23/09/94--------- £ si [email protected]=345 £ ic 5654888/5655233
dot icon05/10/1994
Conve 23/09/93
dot icon25/09/1994
Ad 13/09/94--------- £ si [email protected]=2000 £ ic 5652888/5654888
dot icon21/09/1994
Full group accounts made up to 1994-05-31
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon18/09/1994
Ad 08/09/94--------- £ si [email protected]=2500 £ ic 5650388/5652888
dot icon18/07/1994
Ad 12/07/94--------- £ si [email protected]=4000 £ ic 5646388/5650388
dot icon29/03/1994
Ad 28/03/94--------- £ si [email protected]=3000 £ ic 5643388/5646388
dot icon12/03/1994
Ad 04/03/94--------- £ si [email protected]=20000 £ ic 5623388/5643388
dot icon19/02/1994
Ad 26/01/94--------- £ si [email protected]=3000 £ ic 5620388/5623388
dot icon29/11/1993
Return made up to 04/10/93; bulk list available separately
dot icon03/10/1993
Conve 20/09/93
dot icon20/09/1993
Resolutions
dot icon20/09/1993
Resolutions
dot icon20/09/1993
Resolutions
dot icon14/09/1993
Full group accounts made up to 1993-05-31
dot icon06/04/1993
New director appointed
dot icon25/02/1993
Director's particulars changed
dot icon25/01/1993
£ ic 5671215/5621215 10/12/92 £ sr 50000@1=50000
dot icon06/01/1993
£ ic 5711215/5671215 26/11/92 £ sr [email protected]=40000
dot icon18/10/1992
Return made up to 04/10/92; bulk list available separately
dot icon18/10/1992
Location of register of members address changed
dot icon29/09/1992
Resolutions
dot icon29/09/1992
Resolutions
dot icon29/09/1992
Resolutions
dot icon28/09/1992
Full group accounts made up to 1992-05-31
dot icon20/05/1992
Declaration of satisfaction of mortgage/charge
dot icon11/03/1992
Particulars of mortgage/charge
dot icon07/11/1991
Return made up to 04/10/91; bulk list available separately
dot icon15/10/1991
£ ic 5740711/5710711 08/08/91 £ sr [email protected]=30000
dot icon10/10/1991
Full group accounts made up to 1991-05-31
dot icon30/09/1991
Resolutions
dot icon30/09/1991
Resolutions
dot icon30/09/1991
Resolutions
dot icon29/09/1991
Ad 16/09/91--------- £ si [email protected]=178 £ ic 5740533/5740711
dot icon29/09/1991
Conve 16/09/91
dot icon02/09/1991
Director resigned
dot icon03/03/1991
Resolutions
dot icon03/03/1991
Resolutions
dot icon04/02/1991
New director appointed
dot icon21/11/1990
Full group accounts made up to 1990-05-31
dot icon07/11/1990
New director appointed
dot icon07/11/1990
Director resigned
dot icon28/10/1990
Return made up to 04/10/90; bulk list available separately
dot icon24/09/1990
Resolutions
dot icon24/09/1990
Resolutions
dot icon23/09/1990
Ad 05/07/90--------- £ si [email protected]=799280 £ ic 4337511/5136791
dot icon19/07/1990
Listing of particulars
dot icon15/07/1990
Memorandum and Articles of Association
dot icon09/07/1990
Resolutions
dot icon09/07/1990
Resolutions
dot icon09/07/1990
Resolutions
dot icon09/07/1990
£ nc 7600000/9000000 05/07/90
dot icon12/06/1990
Listing of particulars
dot icon08/05/1990
Ad 04/11/85--------- £ si [email protected]
dot icon08/05/1990
Ad 22/10/83--------- £ si 698@1
dot icon15/02/1990
Declaration of satisfaction of mortgage/charge
dot icon12/11/1989
Particulars of mortgage/charge
dot icon08/11/1989
Particulars of mortgage/charge
dot icon06/11/1989
Full group accounts made up to 1989-05-31
dot icon06/11/1989
Return made up to 02/10/89; bulk list available separately
dot icon29/10/1989
Ad 15/09/89--------- premium £ si [email protected]=345 £ ic 4337166/4337511
dot icon28/10/1989
£ ic 4342166/4337166 06/09/89 £ sr 5000@1=5000
dot icon16/10/1989
Declaration of satisfaction of mortgage/charge
dot icon16/10/1989
Declaration of satisfaction of mortgage/charge
dot icon16/10/1989
Declaration of satisfaction of mortgage/charge
dot icon09/10/1989
Resolutions
dot icon09/10/1989
Resolutions
dot icon13/06/1989
Statement of affairs
dot icon04/06/1989
Wd 23/05/89 ad 17/04/89--------- £ si [email protected]=27000 £ ic 4315166/4342166
dot icon19/04/1989
Accounts made up to 1988-11-30
dot icon10/04/1989
Registered office changed on 11/04/89 from: 3 the western centre western road bracknell berks RG12 1RW
dot icon09/04/1989
Resolutions
dot icon15/03/1989
Statement of affairs
dot icon09/03/1989
Particulars of mortgage/charge
dot icon09/03/1989
Particulars of mortgage/charge
dot icon12/02/1989
Wd 20/01/89 ad 16/12/88--------- £ si [email protected]=8264 £ ic 4306902/4315166
dot icon19/12/1988
Wd 30/11/88 ad 19/09/88--------- £ si [email protected]=1600 £ ic 4305302/4306902
dot icon01/12/1988
Wd 18/11/88 ad 01/11/88--------- premium £ si [email protected]=31066 £ ic 4274236/4305302
dot icon30/11/1988
Return made up to 19/10/88; bulk list available separately
dot icon17/11/1988
Conve
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon29/09/1988
Full accounts made up to 1988-05-31
dot icon22/09/1988
Listing of particulars
dot icon06/09/1988
Statement of affairs
dot icon30/08/1988
Wd 04/08/88 ad 21/07/88--------- £ si [email protected]=611587 £ ic 3662649/4274236
dot icon17/08/1988
Resolutions
dot icon17/08/1988
Resolutions
dot icon17/08/1988
Resolutions
dot icon17/08/1988
£ nc 6800000/7600000
dot icon19/07/1988
Prospectus
dot icon18/07/1988
Director resigned
dot icon04/07/1988
Wd 26/05/88 ad 04/11/85--------- £ si [email protected]=93034 £ ic 3569615/3662649
dot icon28/06/1988
Resolutions
dot icon16/06/1988
Statement of affairs
dot icon16/06/1988
Wd 10/05/88 ad 19/09/86--------- £ si [email protected]=25000 £ ic 3544615/3569615
dot icon26/05/1988
Resolutions
dot icon22/05/1988
Certificate of cancellation of share premium account
dot icon16/05/1988
Court order
dot icon06/04/1988
Director resigned
dot icon28/03/1988
Registered office changed on 29/03/88 from: electron house cray avenue st mary cray orpington kent BR5 3QJ
dot icon06/12/1987
Full group accounts made up to 1987-05-31
dot icon02/12/1987
Resolutions
dot icon24/11/1987
Return made up to 21/10/87; full list of members
dot icon08/11/1987
Director's particulars changed
dot icon24/10/1987
Wd 20/10/87 ad 16/09/87--------- premium £ si [email protected]=27300 £ ic 3517315/3544615
dot icon14/07/1987
Director resigned;new director appointed
dot icon30/03/1987
Director resigned
dot icon26/02/1987
Return of allotments
dot icon02/02/1987
New director appointed
dot icon27/01/1987
New director appointed
dot icon01/12/1986
Particulars of property mortgage/charge
dot icon13/11/1986
Group of companies' accounts made up to 1986-05-31
dot icon13/11/1986
Return made up to 16/10/86; full list of members
dot icon03/11/1986
Director resigned
dot icon06/10/1986
Resolutions
dot icon16/12/1985
Accounts made up to 1985-05-31
dot icon17/03/1985
Certificate of re-registration from Private to Public Limited Company
dot icon17/07/1983
Certificate of change of name
dot icon16/05/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2004
dot iconLast change occurred
30/05/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/05/2004
dot iconNext account date
30/05/2005
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Edward Daniel
Director
12/05/1997 - 20/10/1999
1
Carroll, Michael John
Director
07/10/1997 - 31/07/2001
2
Garuzzo, Giorgio
Director
01/11/1997 - 31/07/2001
1
Ingen, Marie Ann Van
Director
01/02/2002 - 03/02/2004
2
Wijk, Albert Van Der
Director
13/10/2003 - 08/06/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EURODIS ELECTRON PLC

EURODIS ELECTRON PLC is an(a) Dissolved company incorporated on 16/05/1983 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 EURODIS ELECTRON PLC?

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EURODIS ELECTRON PLC is currently Dissolved. It was registered on 16/05/1983 and dissolved on 21/05/2011.

Where is EURODIS ELECTRON PLC located?

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EURODIS ELECTRON PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EURODIS ELECTRON PLC do?

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EURODIS ELECTRON PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EURODIS ELECTRON PLC?

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The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.