GLENAYRE ELECTRONICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02562171

Incorporation date

25/11/1990

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/1990)

08/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2016

Termination of appointment of John Christopher Fitzgerald as a director on 2016-05-23

View PDF (1 pages)

22/05/2016

Termination of appointment of Harald Liebich as a director on 2016-05-23

View PDF (1 pages)

22/05/2016

Appointment of Mr Manuel Sack as a director on 2016-05-23

View PDF (2 pages)

22/05/2016

Appointment of Mr Rainer Schwöbel as a director on 2016-05-23

View PDF (2 pages)

10/04/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

18/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

23/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

29/11/2011

Termination of appointment of Matthew Behrent as a director

View PDF (1 pages)

23/11/2011

Appointment of John Christopher Fitzgerald as a director

View PDF (2 pages)

23/11/2011

Appointment of Harald Liebich as a director

View PDF (2 pages)

14/11/2011

Registered office address changed from 14/15 Craven Street London WC2N 5AD on 2011-11-15

View PDF (1 pages)

14/11/2011

Appointment of Mr Martin Russell Telfer as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Christopher Henniker as a secretary

View PDF (1 pages)

21/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

19/07/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/04/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

Auditor's resignation

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

29/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for Matthew K Behrent on 2009-11-26

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/01/2009

Resolutions

View PDF (4 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/01/2009

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/12/2008

Appointment terminated director jordan copeland

View PDF (1 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

09/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

29/11/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

25/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/04/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Return made up to 26/11/98; full list of members

View PDF (5 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Registered office changed on 05/03/98 from: 2 bedford row london WC1R 4BU

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Director resigned

View PDF (1 pages)

21/08/1997

Resolutions

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21/08/1997

Resolutions

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21/08/1997

Resolutions

View PDF (0 pages)

19/08/1997

Return made up to 26/11/96; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/04/1995

Return made up to 26/11/94; full list of members

View PDF (6 pages)

09/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1995

Director resigned;new director appointed

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04/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/11/1994

Full accounts made up to 1993-12-31

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26/10/1994

Delivery ext'd 3 mth 31/12/93

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02/05/1994

Return made up to 26/11/93; change of members

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12/04/1994

Director resigned

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24/02/1994

Director resigned;new director appointed

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12/02/1994

Full accounts made up to 1992-12-31

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01/02/1994

Registered office changed on 02/02/94 from: 1 otterspool way watford hertfordshire WD2 8LG

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16/01/1994

Secretary resigned;new secretary appointed

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06/11/1993

Delivery ext'd 3 mth 31/12/92

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24/04/1993

Auditor's resignation

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20/01/1993

Full accounts made up to 1991-12-31

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20/12/1992

Return made up to 26/11/92; no change of members

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05/04/1992

Return made up to 26/11/91; full list of members

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05/04/1992

Registered office changed on 06/04/92

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31/03/1992

Particulars of mortgage/charge

View PDF (6 pages)

05/09/1991

New secretary appointed

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09/05/1991

Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100

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09/05/1991

New director appointed

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09/05/1991

New director appointed

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09/05/1991

New director appointed

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09/05/1991

Accounting reference date notified as 31/12

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14/03/1991

Certificate of change of name

View PDF (2 pages)

25/11/1990

Incorporation

View PDF (20 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLENAYRE ELECTRONICS (UK) LIMITED

GLENAYRE ELECTRONICS (UK) LIMITED is an(a) Dissolved company incorporated on 25/11/1990 with the registered office located at 5 Brookfields, Pavenham, Bedford MK43 7QA. There are currently 3 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 GLENAYRE ELECTRONICS (UK) LIMITED?

GLENAYRE ELECTRONICS (UK) LIMITED is currently Dissolved. It was registered on 25/11/1990 and dissolved on 08/05/2017.

Where is GLENAYRE ELECTRONICS (UK) LIMITED located?

GLENAYRE ELECTRONICS (UK) LIMITED is registered at 5 Brookfields, Pavenham, Bedford MK43 7QA.

What does GLENAYRE ELECTRONICS (UK) LIMITED do?

GLENAYRE ELECTRONICS (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for GLENAYRE ELECTRONICS (UK) LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via compulsory strike-off.