EURODIS ELECTRONICS UK LTD

Key Data

Status

Dissolved

Company No.

00907125

Incorporation date

26/05/1967

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1967)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-19

View PDF (20 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-19

View PDF (16 pages)

25/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (19 pages)

24/05/2011

Insolvency filing

View PDF (15 pages)

20/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

04/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2011

Administrator's progress report to 2011-01-25

View PDF (13 pages)

09/09/2010

Administrator's progress report to 2010-07-25

View PDF (12 pages)

17/02/2010

Administrator's progress report to 2010-01-25

View PDF (13 pages)

23/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/08/2009

Administrator's progress report to 2009-07-25

View PDF (12 pages)

17/02/2009

Administrator's progress report to 2009-01-25

View PDF (12 pages)

28/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/08/2008

Administrator's progress report to 2008-07-25

View PDF (12 pages)

17/02/2008

Administrator's progress report

View PDF (12 pages)

17/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2007

Administrator's progress report

View PDF (12 pages)

17/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

20/02/2007

Administrator's progress report

View PDF (12 pages)

17/08/2006

Administrator's progress report

View PDF (23 pages)

13/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2006

Administrator's progress report

View PDF (54 pages)

24/11/2005

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

View PDF (1 pages)

29/09/2005

Result of meeting of creditors

View PDF (2 pages)

07/09/2005

Statement of administrator's proposal

View PDF (53 pages)

25/08/2005

Statement of affairs

View PDF (6 pages)

05/08/2005

Appointment of an administrator

View PDF (1 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

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

View PDF (8 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

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

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/11/2003

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

View PDF (8 pages)

27/10/2003

Full accounts made up to 2003-05-31

View PDF (18 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

14/02/2003

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

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

View PDF (9 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

30/07/2002

Registered office changed on 30/07/02 from: lever street bolton lancashire BL3 6BJ

View PDF (1 pages)

30/07/2002

Location of register of directors' interests

View PDF (1 pages)

30/07/2002

Location of register of members

View PDF (1 pages)

30/07/2002

Location of register of directors' interests

View PDF (0 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

29/10/2001

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

View PDF (9 pages)

29/10/2001

Location of register of members address changed

View PDF (0 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

20/01/2001

Director resigned

View PDF (1 pages)

27/11/2000

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

View PDF (10 pages)

16/10/2000

Registered office changed on 16/10/00 from: reigate hill house reigate hill reigate surrey RH2 9NG

View PDF (1 pages)

28/09/2000

Registered office changed on 28/09/00 from: lever st bolton lancashire BL3 6BJ

View PDF (1 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

New director appointed

View PDF (3 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2000

Full accounts made up to 1999-05-31

View PDF (18 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

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

View PDF (8 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

04/03/1999

New director appointed

View PDF (2 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

21/10/1998

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

View PDF (6 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

16/03/1998

New director appointed

View PDF (3 pages)

16/03/1998

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 04/10/97; full list of members

View PDF (9 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

02/04/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

31/10/1996

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

View PDF (8 pages)

20/10/1996

Director resigned

View PDF (2 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

17/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

11/10/1995

Return made up to 04/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/12/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

14/10/1994

Return made up to 04/10/94; no change of members

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04/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1993

Return made up to 04/10/93; full list of members

View PDF (0 pages)

22/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

05/11/1992

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

View PDF (0 pages)

21/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1992

New director appointed

View PDF (0 pages)

31/10/1991

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

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23/07/1991

Director resigned;new director appointed

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05/06/1991

Resolutions

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05/06/1991

New secretary appointed

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-05-31

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12/11/1990

Director resigned

View PDF (0 pages)

18/10/1990

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

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06/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1990

New secretary appointed

View PDF (0 pages)

20/02/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

20/02/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1989

Particulars of mortgage/charge

View PDF (7 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (8 pages)

16/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1989

Auditor's resignation

View PDF (0 pages)

23/12/1988

New director appointed

View PDF (0 pages)

23/12/1988

New director appointed

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (0 pages)

20/12/1988

Resolutions

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20/12/1988

Wd 07/12/88 ad 21/07/88--------- £ si 5157626@1=5157626 £ ic 2/5157628

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20/12/1988

£ nc 1000/5200000

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29/09/1988

Director resigned;new director appointed

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25/08/1988

Accounting reference date extended from 31/12 to 31/05

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10/06/1988

Return made up to 11/04/88; full list of members

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10/06/1988

Full accounts made up to 1987-12-31

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18/04/1988

New director appointed

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28/01/1988

Full accounts made up to 1985-12-31

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07/01/1988

Return made up to 30/10/87; full list of members

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30/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

30/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1986

Return made up to 13/05/86; full list of members

View PDF (0 pages)

02/08/1986

Director resigned;new director appointed

View PDF (0 pages)

16/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

26/05/1967

Miscellaneous

View PDF (1 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

31/05/2004

Last change occurred

31/05/2004

Accounts

Full

Last made up date

31/05/2004

Next account date

31/05/2005

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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
Jefferies, Nicholas John	Director	01/10/2001 - 04/11/2004	14
Cowe, David Ian	Director	30/01/1992 - 13/06/1996	-
Cowe, David Ian	Secretary	17/01/1994 - 13/06/1996	-
Watkins, Carolyn Jane	Director	20/02/1998 - 14/09/2001	7
Swayne, Steven Paul	Director	12/05/1997 - 01/10/2001	21

Persons with Significant Control

No PSC data available.

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Description

About EURODIS ELECTRONICS UK LTD

EURODIS ELECTRONICS UK LTD is an(a) Dissolved company incorporated on 26/05/1967 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director 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 UK LTD?

EURODIS ELECTRONICS UK LTD is currently Dissolved. It was registered on 26/05/1967 and dissolved on 28/11/2014.

Where is EURODIS ELECTRONICS UK LTD located?

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

What does EURODIS ELECTRONICS UK LTD do?

EURODIS ELECTRONICS UK LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EURODIS ELECTRONICS UK LTD?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.