EUROSOURCE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02643952

Incorporation date

08/09/1991

Size

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1991)

21/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

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21/08/2011

Return of final meeting in a creditors' voluntary winding up

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11/07/2010

Statement of affairs with form 4.19

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07/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Resolutions

View PDF (1 pages)

17/06/2010

Registered office address changed from Parkway House Sheen Lane East Sheen London SW14 8LS on 2010-06-18

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22/11/2009

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

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05/07/2009

Total exemption full accounts made up to 2008-09-30

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13/02/2009

Compulsory strike-off action has been discontinued

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12/02/2009

Return made up to 30/09/07; full list of members

View PDF (11 pages)

12/02/2009

Return made up to 30/09/08; full list of members

View PDF (10 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

28/11/2006

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

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

30/10/2005

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

View PDF (7 pages)

29/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

11/10/2004

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

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

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15/10/2003

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

View PDF (7 pages)

15/10/2003

Director's particulars changed

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28/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

23/10/2002

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

View PDF (7 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

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08/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

18/09/2001

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

View PDF (7 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

21/11/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

31/10/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

02/12/1998

Secretary resigned

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29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

01/02/1998

Full accounts made up to 1996-09-30

View PDF (9 pages)

30/09/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

30/09/1997

Registered office changed on 01/10/97

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05/10/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/09/1995

Return made up to 09/09/95; full list of members

View PDF (5 pages)

28/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/11/1994

Return made up to 09/09/94; no change of members

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08/11/1994

Location of register of members address changed

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08/11/1994

Location of debenture register address changed

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08/11/1994

Director's particulars changed

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21/07/1994

Registered office changed on 22/07/94 from: crest house church road teddington middlesex.TW11 8PY

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28/06/1994

Full accounts made up to 1993-09-30

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21/09/1993

Return made up to 09/09/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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28/10/1992

Return made up to 09/09/92; full list of members

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05/05/1992

Ad 04/03/92--------- £ si 100@1=100 £ ic 2/102

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17/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: 119 george v avenue worthing west sussex BN11 5SA

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15/09/1991

Secretary resigned;new director appointed

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15/09/1991

New secretary appointed;director resigned;new director appointed

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08/09/1991

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Atkinson, Helen Judith	Nominee Secretary	09/09/1991 - 10/09/1991	137
Barnfield, Merlinda	Secretary	24/09/1998 - Present	-
Barnfield, David Alan	Director	10/09/1991 - Present	-
Barnfield, John Kenneth	Director	01/12/1991 - Present	1
Barnfield, Merlinda	Director	24/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROSOURCE ELECTRONICS LIMITED

EUROSOURCE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 08/09/1991 with the registered office located at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. 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 EUROSOURCE ELECTRONICS LIMITED?

EUROSOURCE ELECTRONICS LIMITED is currently Dissolved. It was registered on 08/09/1991 and dissolved on 21/11/2011.

Where is EUROSOURCE ELECTRONICS LIMITED located?

EUROSOURCE ELECTRONICS LIMITED is registered at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW.

What does EUROSOURCE ELECTRONICS LIMITED do?

EUROSOURCE ELECTRONICS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for EUROSOURCE ELECTRONICS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.