INDUCTELEC LIMITED

Key Data

Status

Dissolved

Company No.

00928358

Incorporation date

06/03/1968

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

25/07/2024

Final Gazette dissolved following liquidation

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25/04/2024

Return of final meeting in a members' voluntary winding up

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27/09/2023

Resolutions

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27/09/2023

Registered office address changed from Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-09-27

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27/09/2023

Appointment of a voluntary liquidator

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27/09/2023

Declaration of solvency

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12/09/2023

Appointment of Mrs Shaima Zaman as a director on 2023-09-12

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26/07/2023

Confirmation statement made on 2023-07-26 with updates

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12/06/2023

Statement of capital on 2023-06-12

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22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Solvency Statement dated 25/04/23

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22/05/2023

Statement by Directors

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04/04/2023

Termination of appointment of Jon Stein Ploetz as a director on 2023-03-22

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04/04/2023

Termination of appointment of Christophe Nicolas Reitemeier as a director on 2023-03-22

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04/04/2023

Termination of appointment of James Arthur Herbert as a director on 2023-03-24

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27/03/2023

Appointment of Mr Stephen Richard Cooper as a director on 2023-03-17

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05/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

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14/03/2022

Appointment of Mr James Arthur Herbert as a director on 2022-03-10

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11/03/2022

Termination of appointment of Ian David Lawrence Johns as a director on 2022-02-24

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21/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Mr Christophe Nicolas Reitemeier as a director on 2020-12-31

View PDF (2 pages)

11/01/2021

Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Ian David Lawrence Johns as a director on 2019-11-18

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19/11/2019

Termination of appointment of Alan Michael Peel as a director on 2019-11-01

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25/10/2019

Resolutions

View PDF (21 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

09/08/2019

Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

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09/08/2019

Confirmation statement made on 2019-07-26 with no updates

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09/08/2019

Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

02/11/2018

Registered office address changed from 137 Carlisle St Sheffield S4 7LJ to Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB on 2018-11-02

View PDF (1 pages)

02/10/2018

Satisfaction of charge 009283580003 in full

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12/09/2018

Change of details for Hlwkh517 Limited as a person with significant control on 2016-04-06

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12/09/2018

Change of details for Hlwkh517 Limited as a person with significant control on 2016-04-06

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31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Jon Stein Ploetz as a director on 2018-05-29

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05/06/2018

Appointment of Mr Christopher Claude Lashmer Whistler as a director on 2018-05-29

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05/06/2018

Termination of appointment of Paul Sharpe as a director on 2018-05-29

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05/06/2018

Termination of appointment of Tara Paisley as a secretary on 2018-05-29

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23/04/2018

Satisfaction of charge 2 in full

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05/09/2017

Total exemption full accounts made up to 2016-12-31

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04/09/2017

Confirmation statement made on 2017-07-26 with no updates

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27/03/2017

Registration of charge 009283580003, created on 2017-03-22

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06/01/2017

Termination of appointment of Paul Sharpe as a secretary on 2017-01-06

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06/01/2017

Appointment of Ms Tara Paisley as a secretary on 2017-01-06

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

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18/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

14/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

30/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

16/04/2013

Appointment of Paul Sharpe as a secretary on 2013-03-12

View PDF (3 pages)

12/04/2013

Appointment of Mr Paul Sharpe as a director on 2013-03-12

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12/04/2013

Termination of appointment of Grant Wade as a secretary on 2013-03-12

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12/04/2013

Termination of appointment of Richard Ian Saxton as a director on 2013-03-12

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12/04/2013

Termination of appointment of Henry Isaac Sewell as a director on 2013-03-12

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12/04/2013

Termination of appointment of John Alan Womack as a director on 2013-03-12

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12/04/2013

Termination of appointment of Timothy Wade as a director on 2013-03-12

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12/04/2013

Appointment of Alan Michael Peel as a director on 2013-03-12

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12/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

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12/11/2012

Total exemption small company accounts made up to 2012-03-31

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01/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

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11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

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26/07/2011

Director's details changed for Richard Ian Saxton on 2011-07-26

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28/01/2011

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

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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18/08/2010

Secretary's details changed for Ba(Hons) Aca Grant Wade on 2010-07-26

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18/08/2010

Director's details changed for John Alan Womack on 2010-07-26

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18/08/2010

Director's details changed for Dr Henry Isaac Sewell on 2010-07-26

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18/08/2010

Director's details changed for Richard Ian Saxton on 2010-07-26

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31/01/2010

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

View PDF (7 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

29/01/2009

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

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25/11/2008

Return made up to 26/07/08; full list of members

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18/03/2008

Director appointed richard ian saxton

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12/03/2008

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

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01/02/2008

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

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09/05/2007

Return made up to 26/07/06; full list of members

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27/03/2007

New director appointed

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08/02/2007

Director resigned

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

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28/03/2006

Return made up to 26/07/05; full list of members

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/07/2005

Return made up to 26/07/04; full list of members

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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21/09/2004

Return made up to 26/07/03; full list of members

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31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

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30/06/2003

Director resigned

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30/01/2003

Accounts for a small company made up to 2002-03-31

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18/11/2002

Return made up to 26/07/02; full list of members

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18/11/2002

Return made up to 26/07/01; full list of members

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31/01/2002

Accounts for a small company made up to 2001-03-31

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16/11/2001

Director resigned

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20/07/2001

Director resigned

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20/07/2001

£ ic 7762/5387 11/07/01 £ sr 2375@1=2375

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20/07/2001

Resolutions

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08/02/2001

Accounts for a small company made up to 2000-03-31

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24/01/2001

Return made up to 26/07/00; full list of members

View PDF (9 pages)

14/03/2000

Return made up to 26/07/99; full list of members

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27/01/2000

Accounts for a small company made up to 1999-03-31

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27/01/1999

Accounts for a small company made up to 1998-03-31

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30/11/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/11/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

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07/10/1996

Return made up to 26/07/96; full list of members

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17/01/1996

Accounts for a small company made up to 1995-03-31

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27/07/1995

Return made up to 26/07/95; change of members

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18/07/1995

Secretary resigned;new secretary appointed

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24/01/1995

Accounts for a small company made up to 1994-03-31

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12/01/1995

New director appointed

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04/01/1995

£ ic 10000/7762 05/12/94 £ sr 2238@1=2238

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04/01/1995

Memorandum and Articles of Association

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 26/07/94; full list of members

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26/01/1994

Accounts for a small company made up to 1993-03-31

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29/08/1993

Return made up to 26/07/93; no change of members

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02/11/1992

Accounts for a small company made up to 1992-03-31

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18/08/1992

Return made up to 26/07/92; no change of members

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27/08/1991

Return made up to 26/07/91; full list of members

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24/07/1991

Accounts for a small company made up to 1991-03-31

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13/11/1990

Accounts for a small company made up to 1990-03-31

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13/11/1990

Return made up to 14/09/90; full list of members

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08/09/1989

Return made up to 26/07/89; full list of members

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08/09/1989

Accounts for a small company made up to 1989-03-31

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23/05/1989

Accounts for a small company made up to 1988-03-31

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11/01/1989

Return made up to 14/10/88; full list of members

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24/02/1988

Director resigned

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01/02/1988

Return made up to 23/11/87; full list of members

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01/02/1988

Accounts for a small company made up to 1987-03-31

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16/10/1987

New director appointed

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25/02/1987

Accounts for a small company made up to 1986-03-31

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25/02/1987

Return made up to 31/12/86; full list of members

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Zaman, Shaima	Director	12/09/2023 - Present	18
Whistler, Christopher Claude Lashmer	Director	29/05/2018 - 31/12/2020	106
Peel, Alan Michael	Director	12/03/2013 - 01/11/2019	22
Sewell, Henry Isaac, Dr	Director	28/11/2006 - 12/03/2013	-
Womack, John Alan	Director	23/07/2003 - 12/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About INDUCTELEC LIMITED

INDUCTELEC LIMITED is an(a) Dissolved company incorporated on 06/03/1968 with the registered office located at Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. 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 INDUCTELEC LIMITED?

INDUCTELEC LIMITED is currently Dissolved. It was registered on 06/03/1968 and dissolved on 25/07/2024.

Where is INDUCTELEC LIMITED located?

INDUCTELEC LIMITED is registered at Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does INDUCTELEC LIMITED do?

INDUCTELEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDUCTELEC LIMITED?

The latest filing was on 25/07/2024: Final Gazette dissolved following liquidation.