EXCEL FORMES & STEREOS LIMITED

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EXCEL FORMES & STEREOS LIMITED

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Key Data

Status

Dissolved

Company No.

00747287

Incorporation date

18/01/1963

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 02/03/1987)
dot icon13/08/2010
Final Gazette dissolved following liquidation
dot icon13/05/2010
Notice of move from Administration to Dissolution on 2010-05-07
dot icon09/07/2009
Statement of administrator's proposal
dot icon08/07/2009
Statement of affairs with form 2.15B/2.14B
dot icon06/06/2009
Registered office changed on 06/06/2009 from colne house guithavon street witham essex CM8 1BL
dot icon27/05/2009
Appointment of an administrator
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 2
dot icon21/05/2008
Return made up to 15/05/08; full list of members
dot icon01/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2007
Return made up to 15/05/07; no change of members
dot icon03/06/2007
Director resigned
dot icon13/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon07/06/2006
Return made up to 15/05/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon24/05/2005
Return made up to 15/05/05; full list of members
dot icon11/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon25/05/2004
Return made up to 15/05/04; full list of members
dot icon08/12/2003
Full accounts made up to 2003-05-31
dot icon21/05/2003
Return made up to 15/05/03; full list of members
dot icon29/10/2002
Full accounts made up to 2002-05-31
dot icon12/02/2002
Full accounts made up to 2001-05-31
dot icon13/08/2001
Registered office changed on 13/08/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS
dot icon23/07/2001
Return made up to 15/05/01; full list of members
dot icon05/07/2001
Auditor's resignation
dot icon08/02/2001
Accounts for a small company made up to 2000-05-31
dot icon20/06/2000
Return made up to 15/05/00; full list of members
dot icon20/06/2000
Registered office changed on 20/06/00
dot icon03/04/2000
Accounts for a small company made up to 1999-05-31
dot icon29/10/1999
Registered office changed on 29/10/99 from: 50, st. Andrew street, hertford, herts, SG14 1JA.
dot icon20/05/1999
Return made up to 15/05/99; no change of members
dot icon04/11/1998
Accounts for a small company made up to 1998-05-31
dot icon14/08/1998
Return made up to 15/05/98; full list of members
dot icon09/03/1998
Accounts for a small company made up to 1997-05-31
dot icon01/10/1997
Certificate of change of name
dot icon09/06/1997
Return made up to 15/05/97; no change of members
dot icon16/10/1996
Accounts for a small company made up to 1996-05-31
dot icon11/07/1996
Return made up to 15/05/96; no change of members
dot icon09/10/1995
Accounts for a small company made up to 1995-05-31
dot icon15/05/1995
Return made up to 15/05/95; full list of members
dot icon26/01/1995
Accounts for a small company made up to 1994-05-31
dot icon01/06/1994
Return made up to 15/05/94; no change of members
dot icon01/06/1994
Secretary's particulars changed;director's particulars changed
dot icon17/11/1993
Accounts for a small company made up to 1993-05-31
dot icon06/09/1993
Resolutions
dot icon10/08/1993
Return made up to 27/04/93; no change of members
dot icon22/02/1993
Accounts for a small company made up to 1992-05-31
dot icon20/05/1992
Return made up to 15/05/92; full list of members
dot icon16/04/1992
Accounts for a small company made up to 1991-05-31
dot icon30/08/1991
Memorandum and Articles of Association
dot icon11/07/1991
Ad 31/05/91--------- £ si 23000@1=23000 £ ic 10000/33000
dot icon11/07/1991
Resolutions
dot icon09/07/1991
Secretary resigned
dot icon09/07/1991
New secretary appointed
dot icon09/07/1991
£ nc 10000/100000 31/05/91
dot icon09/07/1991
Resolutions
dot icon21/06/1991
Full accounts made up to 1990-05-31
dot icon14/06/1991
Return made up to 15/05/91; no change of members
dot icon07/09/1990
Director resigned
dot icon07/09/1990
Return made up to 15/05/90; full list of members
dot icon16/05/1990
Full accounts made up to 1989-05-31
dot icon30/08/1989
Return made up to 04/02/89; full list of members
dot icon05/06/1989
Accounts for a small company made up to 1988-05-31
dot icon20/02/1989
Registered office changed on 20/02/89 from: 50, st., Andrew street, hertford, SG14 1JA.
dot icon06/02/1989
Registered office changed on 06/02/89 from: c/o croydon & co 22 high road billericay essex CM12 9BQ
dot icon06/02/1989
Director resigned;new director appointed
dot icon06/02/1989
Secretary resigned;new secretary appointed
dot icon04/02/1989
Resolutions
dot icon03/01/1989
Particulars of mortgage/charge
dot icon04/12/1988
Return made up to 04/02/88; full list of members
dot icon04/11/1987
Accounts for a small company made up to 1987-05-31
dot icon02/03/1987
Accounts for a small company made up to 1986-05-31
dot icon02/03/1987
Return made up to 04/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2007
dot iconLast change occurred
31/05/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2007
dot iconNext account date
31/05/2008
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
31/05/1991 - 29/06/1991
1582

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCEL FORMES & STEREOS LIMITED

EXCEL FORMES & STEREOS LIMITED is an(a) Dissolved company incorporated on 18/01/1963 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 EXCEL FORMES & STEREOS LIMITED?

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EXCEL FORMES & STEREOS LIMITED is currently Dissolved. It was registered on 18/01/1963 and dissolved on 13/08/2010.

Where is EXCEL FORMES & STEREOS LIMITED located?

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EXCEL FORMES & STEREOS LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does EXCEL FORMES & STEREOS LIMITED do?

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EXCEL FORMES & STEREOS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EXCEL FORMES & STEREOS LIMITED?

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The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.