EURODIS ELECTRONICS PLC

Key Data

Status

Dissolved

Company No.

02349231

Incorporation date

16/02/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

21/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2011

Administrator's progress report to 2011-01-14

View PDF (19 pages)

21/02/2011

Notice of move from Administration to Dissolution on 2011-02-14

View PDF (19 pages)

08/09/2010

Administrator's progress report to 2010-07-14

View PDF (12 pages)

16/02/2010

Administrator's progress report to 2010-01-14

View PDF (13 pages)

22/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/08/2009

Administrator's progress report to 2009-07-14

View PDF (12 pages)

16/02/2009

Administrator's progress report to 2009-01-14

View PDF (12 pages)

27/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2008

Administrator's progress report to 2008-07-14

View PDF (12 pages)

16/02/2008

Administrator's progress report

View PDF (12 pages)

16/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2007

Administrator's progress report

View PDF (12 pages)

16/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2007

Administrator's progress report

View PDF (11 pages)

16/08/2006

Administrator's progress report

View PDF (23 pages)

12/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

15/02/2006

Administrator's progress report

View PDF (27 pages)

23/11/2005

Registered office changed on 24/11/05 from: electron house 43 london road reigate surrey RH2 9PW

View PDF (1 pages)

28/09/2005

Result of meeting of creditors

View PDF (2 pages)

06/09/2005

Statement of administrator's proposal

View PDF (53 pages)

16/08/2005

Statement of affairs

View PDF (9 pages)

21/07/2005

Appointment of an administrator

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

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

View PDF (8 pages)

20/09/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

26/08/2004

Ad 30/07/04--------- £ si 1@1=1 £ ic 23907297/23907298

View PDF (2 pages)

26/08/2004

Nc inc already adjusted 30/07/04

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

Ad 05/05/04--------- £ si 4378579@1=4378579 £ ic 19528718/23907297

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

£ nc 19528718/23907297 05/05/04

View PDF (2 pages)

26/08/2004

Ad 03/03/04--------- £ si 1737254@1=1737254 £ ic 17791464/19528718

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

£ nc 17791464/19528718 03/03/04

View PDF (2 pages)

08/08/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

10/11/2003

Director's particulars changed;director resigned

View PDF (0 pages)

29/09/2003

Full accounts made up to 2003-05-31

View PDF (8 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

27/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

27/10/2002

Director resigned

View PDF (1 pages)

03/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

03/08/2002

Ad 28/05/02--------- £ si 17741464@1=17741464 £ ic 50000/17791464

View PDF (2 pages)

03/08/2002

Nc inc already adjusted 28/05/02

View PDF (1 pages)

03/08/2002

Resolutions

View PDF (0 pages)

03/08/2002

Resolutions

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

09/12/2001

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

14/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

Location of register of members

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: reigate hill house reigate hill reigate surrey RH2 9NG

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

22/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

22/10/2000

Registered office changed on 23/10/00 from: 17 birkheads road reigate surrey RH2 0AU

View PDF (1 pages)

10/10/2000

Full accounts made up to 2000-05-31

View PDF (7 pages)

10/10/2000

Ad 04/10/00--------- £ si 49499@1=49499 £ ic 500/49999

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (2 pages)

10/10/2000

£ nc 1000/50000 04/10/00

View PDF (1 pages)

09/10/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/10/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

09/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

09/10/2000

Auditor's report

View PDF (1 pages)

09/10/2000

Balance Sheet

View PDF (1 pages)

09/10/2000

Auditor's statement

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

14/03/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

24/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

24/01/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

Return made up to 04/10/98; no change of members

View PDF (5 pages)

20/10/1998

Director's particulars changed

View PDF (0 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Accounts made up to 1997-05-31

View PDF (5 pages)

10/11/1997

Ad 05/11/97--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

28/10/1997

Return made up to 04/10/97; no change of members

View PDF (5 pages)

11/03/1997

Accounts made up to 1996-05-31

View PDF (4 pages)

30/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts made up to 1995-05-31

View PDF (4 pages)

10/10/1995

Return made up to 04/10/95; no change of members

View PDF (5 pages)

10/10/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/12/1994

Accounts made up to 1994-05-31

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13/10/1994

Return made up to 04/10/94; full list of members

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01/02/1994

Accounts made up to 1993-05-31

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13/10/1993

Return made up to 04/10/93; no change of members

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19/10/1992

Return made up to 04/10/92; full list of members

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19/10/1992

Director's particulars changed

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16/10/1992

Accounts made up to 1992-05-31

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12/10/1992

Resolutions

View PDF (0 pages)

05/03/1992

Full accounts made up to 1991-05-31

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29/10/1991

Return made up to 04/10/91; full list of members

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15/04/1991

Full accounts made up to 1990-05-31

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18/10/1990

Return made up to 04/10/90; full list of members

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19/03/1990

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

26/11/1989

Certificate of change of name

View PDF (2 pages)

02/07/1989

Memorandum and Articles of Association

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28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

13/06/1989

Registered office changed on 14/06/89 from: 2,baches street london N1 6UB

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13/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1989

Miscellaneous

View PDF (1 pages)

16/02/1989

Incorporation

View PDF (9 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Full

Last made up date

30/05/2004

Next account date

30/05/2005

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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
George, Martin Timothy	Director	23/11/2001 - 31/10/2003	3
Swayne, Steven Paul	Director	01/06/2000 - 08/06/2006	21
Jefferies, Nicholas John	Director	20/04/2001 - 04/11/2004	14
Mason, Michael Edward	Director	01/06/2000 - 17/09/2003	4
Charles, Barry Bernard John	Director	01/06/2000 - 19/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About EURODIS ELECTRONICS PLC

EURODIS ELECTRONICS PLC is an(a) Dissolved company incorporated on 16/02/1989 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 ELECTRONICS PLC?

EURODIS ELECTRONICS PLC is currently Dissolved. It was registered on 16/02/1989 and dissolved on 21/05/2011.

Where is EURODIS ELECTRONICS PLC located?

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

What is the latest filing for EURODIS ELECTRONICS PLC?

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