METHODE ELECTRONICS EUROPE LIMITED

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METHODE ELECTRONICS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

01839750

Incorporation date

08/08/1984

Size

Full

Contacts

Registered address

Registered address

First Floor, Prestige Park Active Way, Colne Road Burnley, Lancashire BB11 1BSCopy
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Latest events (Record since 08/08/1984)
dot icon11/11/2011
Final Gazette dissolved following liquidation
dot icon11/08/2011
Return of final meeting in a members' voluntary winding up
dot icon27/06/2010
Declaration of solvency
dot icon27/06/2010
Appointment of a voluntary liquidator
dot icon27/06/2010
Resolutions
dot icon27/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon10/05/2010
Resolutions
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon25/03/2010
Full accounts made up to 2008-04-30
dot icon25/03/2010
Full accounts made up to 2009-04-30
dot icon08/03/2009
Return made up to 27/02/09; full list of members
dot icon16/02/2009
Full accounts made up to 2007-04-30
dot icon14/05/2008
Ad 29/04/08 gbp si 2057270@1=2057270 gbp ic 3347912/5405182
dot icon14/05/2008
Nc inc already adjusted 29/04/08
dot icon14/05/2008
Resolutions
dot icon24/02/2008
Return made up to 09/01/08; full list of members
dot icon24/02/2008
Appointment Terminated Director robert kuehnau
dot icon24/02/2008
Appointment Terminated Secretary martin hopkins
dot icon15/08/2007
Full accounts made up to 2006-04-30
dot icon31/05/2007
Return made up to 09/01/07; no change of members
dot icon23/08/2006
Full accounts made up to 2005-04-30
dot icon20/08/2006
Secretary resigned
dot icon20/08/2006
New secretary appointed
dot icon20/08/2006
Return made up to 09/01/06; full list of members
dot icon27/03/2006
New secretary appointed
dot icon20/02/2006
Delivery ext'd 3 mth 30/04/05
dot icon29/09/2005
Director resigned
dot icon27/06/2005
Group of companies' accounts made up to 2004-05-01
dot icon22/03/2005
Director resigned
dot icon20/02/2005
Delivery ext'd 3 mth 30/04/04
dot icon18/01/2005
Return made up to 09/01/05; full list of members
dot icon18/01/2005
Registered office changed on 19/01/05
dot icon31/05/2004
Group of companies' accounts made up to 2003-05-03
dot icon03/05/2004
New director appointed
dot icon01/03/2004
Delivery ext'd 3 mth 30/04/03
dot icon21/01/2004
Return made up to 09/01/04; full list of members
dot icon21/01/2004
Secretary's particulars changed
dot icon09/12/2003
Registered office changed on 10/12/03 from: rolls house, 7 rolls buildings, fetter lane, london, EC4A 1NH
dot icon28/02/2003
Group of companies' accounts made up to 2002-04-27
dot icon15/01/2003
Return made up to 09/01/03; full list of members
dot icon12/02/2002
Group of companies' accounts made up to 2001-04-28
dot icon20/01/2002
Return made up to 09/01/02; full list of members
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Director resigned
dot icon15/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon29/04/2001
Full group accounts made up to 2000-04-29
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon20/02/2001
Delivery ext'd 3 mth 30/04/00
dot icon08/02/2001
Director resigned
dot icon28/01/2001
Return made up to 09/01/01; full list of members
dot icon28/01/2001
Secretary's particulars changed
dot icon11/07/2000
Full group accounts made up to 1999-04-30
dot icon14/02/2000
Delivery ext'd 3 mth 30/04/99
dot icon31/01/2000
Return made up to 09/01/00; full list of members
dot icon09/02/1999
Return made up to 09/01/99; full list of members
dot icon26/10/1998
Full group accounts made up to 1998-05-01
dot icon22/02/1998
Return made up to 09/01/98; no change of members
dot icon22/02/1998
Director's particulars changed
dot icon07/10/1997
Full group accounts made up to 1997-04-30
dot icon07/05/1997
Director resigned
dot icon24/01/1997
Full group accounts made up to 1996-04-30
dot icon24/01/1997
Return made up to 09/01/97; no change of members
dot icon24/01/1997
Secretary's particulars changed;director's particulars changed
dot icon02/07/1996
Director resigned
dot icon16/01/1996
Return made up to 09/01/96; full list of members
dot icon16/01/1996
Secretary's particulars changed
dot icon30/10/1995
Full group accounts made up to 1995-04-30
dot icon08/05/1995
Ad 28/04/95--------- £ si 1228912@1=1228912 £ ic 2119000/3347912
dot icon08/05/1995
Nc inc already adjusted 28/04/95
dot icon08/05/1995
Resolutions
dot icon08/05/1995
Resolutions
dot icon08/05/1995
Resolutions
dot icon28/02/1995
Full group accounts made up to 1994-04-30
dot icon25/01/1995
Return made up to 09/01/95; full list of members
dot icon18/04/1994
Full group accounts made up to 1993-04-30
dot icon18/01/1994
Return made up to 09/01/94; no change of members
dot icon18/01/1994
Director's particulars changed
dot icon11/02/1993
Return made up to 09/01/93; no change of members
dot icon11/02/1993
Secretary's particulars changed
dot icon14/01/1993
Full accounts made up to 1992-04-30
dot icon27/10/1992
Registered office changed on 28/10/92 from: halifax road, ingrow bridge, keighley, yorkshire BD21 5HR
dot icon09/01/1992
Return made up to 09/01/92; full list of members
dot icon09/01/1992
Registered office changed on 10/01/92
dot icon02/10/1991
Full accounts made up to 1991-04-30
dot icon05/06/1991
Ad 29/03/91--------- £ si 1169000@1=1169000 £ ic 950000/2119000
dot icon05/06/1991
Nc inc already adjusted 29/03/91
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Memorandum and Articles of Association
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon29/01/1991
Resolutions
dot icon29/01/1991
Return made up to 09/01/91; full list of members
dot icon12/11/1990
Full accounts made up to 1990-04-30
dot icon09/10/1990
New secretary appointed;new director appointed
dot icon09/10/1990
Secretary resigned;director resigned
dot icon25/09/1990
Resolutions
dot icon24/09/1990
Certificate of change of name
dot icon23/04/1990
Director resigned
dot icon27/02/1990
Full accounts made up to 1989-04-30
dot icon03/01/1990
Return made up to 24/10/89; full list of members
dot icon31/07/1989
Full accounts made up to 1988-04-30
dot icon03/01/1989
Return made up to 21/10/88; full list of members
dot icon29/03/1988
Certificate of change of name
dot icon01/02/1988
Full accounts made up to 1987-04-30
dot icon01/02/1988
Return made up to 22/07/87; full list of members
dot icon22/01/1987
Full accounts made up to 1986-04-30
dot icon22/01/1987
Return made up to 29/12/86; full list of members
dot icon08/08/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcquillen, James
Director
31/10/2001 - 10/03/2005
-
Phillips, Dale
Director
13/03/2001 - 31/10/2001
-
Ter Smitte, Cory
Director
01/05/2004 - 04/08/2005
1
Koman, Douglas Andrew
Director
31/10/2001 - Present
1
Duda, Donald William
Director
13/03/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About METHODE ELECTRONICS EUROPE LIMITED

METHODE ELECTRONICS EUROPE LIMITED is an(a) Dissolved company incorporated on 08/08/1984 with the registered office located at First Floor, Prestige Park Active Way, Colne Road Burnley, Lancashire BB11 1BS. 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 METHODE ELECTRONICS EUROPE LIMITED?

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METHODE ELECTRONICS EUROPE LIMITED is currently Dissolved. It was registered on 08/08/1984 and dissolved on 11/11/2011.

Where is METHODE ELECTRONICS EUROPE LIMITED located?

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METHODE ELECTRONICS EUROPE LIMITED is registered at First Floor, Prestige Park Active Way, Colne Road Burnley, Lancashire BB11 1BS.

What does METHODE ELECTRONICS EUROPE LIMITED do?

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METHODE ELECTRONICS EUROPE LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for METHODE ELECTRONICS EUROPE LIMITED?

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The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.