FULCRUM ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03515091

Incorporation date

22/02/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/1998)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (5 pages)

08/04/2017

Liquidators' statement of receipts and payments to 2017-03-18

View PDF (5 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (5 pages)

11/04/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (5 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (5 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (5 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (5 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (5 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (5 pages)

06/07/2011

Registered office address changed from 38 Langham Street London W1W 7AR on 2011-07-07

View PDF (2 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2008-09-18

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2008-03-18

View PDF (5 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/11/2006

Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY

View PDF (1 pages)

26/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

20/04/2004

Liquidators' statement of receipts and payments

View PDF (11 pages)

04/12/2003

Statement of affairs

View PDF (8 pages)

30/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: the old church house 1B richmond park road east sheen london SW14 8JU

View PDF (1 pages)

25/03/2003

Declaration of solvency

View PDF (3 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2003

Return made up to 23/02/03; full list of members

View PDF (5 pages)

04/08/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

08/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Return made up to 23/02/01; full list of members

View PDF (5 pages)

15/11/2000

Registered office changed on 16/11/00 from: willoughby house richmond road twickenham middlesex TW1 2HA

View PDF (1 pages)

15/11/2000

Location of register of members

View PDF (1 pages)

05/09/2000

Miscellaneous

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a medium company made up to 1999-10-31

View PDF (15 pages)

21/11/1999

Resolutions

View PDF (3 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

Ad 20/10/99--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

£ nc 100/100000 20/10/99

View PDF (1 pages)

17/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

11/07/1999

Accounting reference date shortened from 30/06/99 to 31/10/98

View PDF (1 pages)

11/07/1999

Return made up to 23/02/99; full list of members

View PDF (8 pages)

11/07/1999

Ad 31/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 9 station road stoke d'abernon surrey KT11 3BW

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Registered office changed on 21/08/98 from: fallows & co 20 station road stoke d'abernon surrey KT11 3BN

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

26/04/1998

Registered office changed on 27/04/98 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

22/02/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/02/1998 - 19/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/02/1998 - 19/04/1998	12878
O'connor, Paul Anthony	Director	30/06/1998 - Present	5
Neave, Andrew David	Secretary	15/11/1998 - Present	-
Dines, Emma Louise	Secretary	11/10/1998 - 15/11/1998	-

Persons with Significant Control

0

No PSC data available.

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Description

About FULCRUM ELECTRONICS LIMITED

FULCRUM ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FULCRUM ELECTRONICS LIMITED?

FULCRUM ELECTRONICS LIMITED is currently Dissolved. It was registered on 22/02/1998 and dissolved on 10/04/2018.

Where is FULCRUM ELECTRONICS LIMITED located?

FULCRUM ELECTRONICS LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does FULCRUM ELECTRONICS LIMITED do?

FULCRUM ELECTRONICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FULCRUM ELECTRONICS LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.