EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Key Data

Status

Dissolved

Company No.

02678102

Incorporation date

15/01/1992

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Notice of move from Administration to Dissolution on 2010-10-25

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31/05/2010

Administrator's progress report to 2010-05-02

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06/12/2009

Statement of affairs with form 2.15B/2.14B

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22/11/2009

Registered office address changed from 14 Baglan Way Baglan Industrial Park Port Talbot West Glamorgan SA12 7BY on 2009-11-23

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10/11/2009

Appointment of an administrator

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12/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

26/01/2009

Return made up to 04/01/09; full list of members

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15/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

07/08/2008

Return made up to 26/06/08; no change of members

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30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (10 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

14/01/2007

Director's particulars changed

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29/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

04/12/2005

Accounts for a small company made up to 2005-06-30

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28/09/2005

New director appointed

View PDF (2 pages)

05/05/2005

Resolutions

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05/05/2005

Resolutions

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05/05/2005

£ ic 81250/65000 18/03/05 £ sr 16250@1=16250

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05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05

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05/08/2004

Accounts for a small company made up to 2004-06-25

View PDF (8 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

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26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

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

View PDF (7 pages)

08/02/2003

Return made up to 04/01/03; full list of members

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08/02/2003

Director's particulars changed

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29/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

22/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/01/2001

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

View PDF (7 pages)

07/01/2001

Secretary's particulars changed;director's particulars changed

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27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/01/2000

Return made up to 04/01/00; full list of members

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09/01/2000

Director's particulars changed

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04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

17/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

17/01/1999

Secretary's particulars changed;director's particulars changed

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30/09/1998

Auditor's resignation

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26/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1997-06-30

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18/06/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

18/06/1997

Director's particulars changed

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01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/01/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

09/01/1996

Director's particulars changed

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01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

07/01/1995

Return made up to 16/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/02/1994

Return made up to 16/01/94; no change of members

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14/02/1994

Secretary's particulars changed;director's particulars changed

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22/11/1993

Accounts for a small company made up to 1993-06-30

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21/03/1993

New director appointed

View PDF (2 pages)

13/01/1993

Return made up to 16/01/93; full list of members

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13/01/1993

Secretary's particulars changed;director's particulars changed

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25/11/1992

Accounting reference date extended from 31/05 to 30/06

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28/07/1992

Ad 09/07/92--------- £ si 81248@1=81248 £ ic 2/81250

View PDF (2 pages)

28/07/1992

Resolutions

View PDF (28 pages)

28/07/1992

Resolutions

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28/07/1992

Resolutions

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28/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1992

Particulars of mortgage/charge

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08/07/1992

Registered office changed on 09/07/92 from: unit 20 ynyscedwyn indusrial estate ystradgynlais swansea west glam SA9 1DT

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01/06/1992

Accounting reference date notified as 31/05

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26/01/1992

Registered office changed on 27/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/01/1992

New director appointed

View PDF (2 pages)

23/01/1992

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

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15/01/1992

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/01/1992 - 15/01/1992	16011
London Law Services Limited	Nominee Director	15/01/1992 - 15/01/1992	15403
Bishop, Michael Ian	Director	11/03/1993 - Present	2
Bosworth, Richard John	Director	15/01/1992 - Present	1
Bosworth, Richard John	Secretary	15/01/1992 - 21/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at One, Victoria Street, Bristol, Avon BS1 6AA. There are currently 5 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 EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 28/01/2011.

Where is EXCEL (ELECTRONIC) ASSEMBLIES LIMITED located?

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED is registered at One, Victoria Street, Bristol, Avon BS1 6AA.

What does EXCEL (ELECTRONIC) ASSEMBLIES LIMITED do?

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.