GIMA ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01627693

Incorporation date

06/04/1982

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1987)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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24/02/2011

Application to strike the company off the register

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19/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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19/12/2010

Total exemption small company accounts made up to 2010-03-31

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

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17/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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17/01/2010

Director's details changed for Mr Chris Millington on 2010-01-18

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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07/01/2009

Return made up to 15/12/08; full list of members

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07/01/2009

Registered office changed on 08/01/2009 from c/o doro uk LTD, 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

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06/01/2009

Director appointed mr chris millington

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06/01/2009

Appointment Terminated Director nils sjolin

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07/01/2008

Total exemption small company accounts made up to 2007-03-31

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06/01/2008

Return made up to 15/12/07; full list of members

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22/01/2007

Accounts made up to 2006-03-31

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14/01/2007

Return made up to 15/12/06; full list of members

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14/01/2007

New secretary appointed

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14/01/2007

Registered office changed on 15/01/07 from: 1 high street, chalfont st. Peter, gerrards cross buckinghamshire SL9 9QE

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08/01/2007

New director appointed

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08/01/2007

Director resigned

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21/09/2006

Secretary resigned

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14/08/2006

Registered office changed on 15/08/06 from: c/o doro uk LTD unit 22 walkers road north moons moat ind estate redditch worcestershire B98 9HE

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23/01/2006

Accounts made up to 2005-03-31

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02/01/2006

Return made up to 15/12/05; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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16/01/2005

Return made up to 15/12/04; full list of members

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22/01/2004

Accounts made up to 2003-03-31

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05/01/2004

Return made up to 15/12/03; full list of members

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03/09/2003

New secretary appointed

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03/09/2003

Secretary resigned

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19/01/2003

Return made up to 15/12/02; full list of members

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12/09/2002

Accounts made up to 2002-03-31

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12/02/2002

Accounts made up to 2001-03-31

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18/12/2001

Return made up to 15/12/01; full list of members

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18/12/2001

Registered office changed on 19/12/01

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07/02/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

07/02/2001

New director appointed

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30/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

30/01/2001

Secretary's particulars changed

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30/01/2001

Location of register of members address changed

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30/01/2001

Director resigned

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

18/01/2000

Location of register of members address changed

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19/10/1999

Auditor's resignation

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11/01/1999

Return made up to 15/12/98; change of members

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11/01/1999

Registered office changed on 12/01/99

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11/01/1999

Location of register of members address changed

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21/10/1998

New secretary appointed

View PDF (1 pages)

21/10/1998

Director resigned

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21/10/1998

Secretary resigned

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03/09/1998

Declaration of satisfaction of mortgage/charge

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25/08/1998

Declaration of satisfaction of mortgage/charge

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10/06/1998

Auditor's resignation

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09/06/1998

Director resigned

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09/06/1998

Director resigned

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09/06/1998

New director appointed

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09/06/1998

New director appointed

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09/06/1998

New director appointed

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03/06/1998

Full accounts made up to 1998-03-31

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02/02/1998

Full accounts made up to 1997-03-31

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22/12/1997

Return made up to 15/12/97; no change of members

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22/12/1997

Secretary's particulars changed

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13/03/1997

Return made up to 15/12/96; full list of members

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13/03/1997

Secretary's particulars changed

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04/02/1997

Registered office changed on 05/02/97 from: unit 2 enfield industrial estate redditch worcs B97 6BH

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04/02/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (16 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

29/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

29/01/1996

Secretary's particulars changed

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03/05/1995

Particulars of mortgage/charge

View PDF (17 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Full accounts made up to 1994-03-31

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02/02/1995

Return made up to 15/12/94; no change of members

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02/02/1995

Director resigned

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02/02/1995

Director resigned

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31/08/1994

Secretary resigned;new secretary appointed

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20/01/1994

Return made up to 15/12/93; full list of members

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20/01/1994

Location of register of members address changed

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20/01/1994

Secretary resigned

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01/11/1993

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 15/12/92; no change of members

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27/09/1992

Full accounts made up to 1992-03-31

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09/09/1992

Secretary resigned;new secretary appointed

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17/02/1992

Return made up to 15/12/91; no change of members

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20/11/1991

Full accounts made up to 1991-03-31

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20/02/1991

Return made up to 31/12/90; full list of members

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09/01/1991

Full accounts made up to 1990-03-31

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19/03/1990

Return made up to 15/12/89; full list of members

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07/03/1990

Full accounts made up to 1988-03-31

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07/02/1990

Full accounts made up to 1989-03-31

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01/01/1990

Secretary resigned;new secretary appointed

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29/12/1988

Return made up to 15/12/88; full list of members

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20/11/1988

Secretary resigned;new secretary appointed

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26/10/1988

Registered office changed on 27/10/88 from: 13-17 new burlington place london W1X 2JP

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11/04/1988

Accounting reference date shortened from 30/04 to 31/03

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18/01/1988

Return made up to 15/12/87; full list of members

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20/08/1987

Accounts for a small company made up to 1986-04-30

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20/08/1987

Accounts for a small company made up to 1985-04-30

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20/08/1987

Return made up to 25/09/86; full list of members

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20/07/1987

First gazette

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cooper, David Lawrence	Secretary	03/08/1992 - 22/07/1994	3
Deathridge, John Scott	Secretary	02/07/2003 - 01/02/2006	-
Leech, Graham Louis	Secretary	22/07/1994 - 07/09/1998	2
Millington, Chris	Director	01/10/2008 - Present	-
Karlsson, Rolf Ingvar Lennart	Director	28/10/2000 - 31/10/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GIMA ELECTRONICS LIMITED

GIMA ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 06/04/1982 with the registered office located at C/O Doro Uk Ltd First Floor Bridge House, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9UE. There are currently 2 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 GIMA ELECTRONICS LIMITED?

GIMA ELECTRONICS LIMITED is currently Dissolved. It was registered on 06/04/1982 and dissolved on 20/06/2011.

Where is GIMA ELECTRONICS LIMITED located?

GIMA ELECTRONICS LIMITED is registered at C/O Doro Uk Ltd First Floor Bridge House, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9UE.

What is the latest filing for GIMA ELECTRONICS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.