NYQUIST ELECTRICAL COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

01188777

Incorporation date

29/10/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/1974)

30/10/2010

Final Gazette dissolved following liquidation

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30/07/2010

Return of final meeting in a members' voluntary winding up

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23/12/2009

Declaration of solvency

View PDF (4 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

23/12/2009

Registered office address changed from 11-12 Yardley Court Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on 2009-12-23

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

25/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

24/08/2009

Director appointed neil michael croxson

View PDF (2 pages)

28/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

29/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan passman

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

20/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

20/08/2008

Registered office changed on 20/08/2008 from 313-333 rainham road south dagenham essex RM10 8SX

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19/08/2008

Director's Change of Particulars / jonathan passman / 19/08/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

View PDF (1 pages)

26/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

29/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

16/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

15/09/2004

Return made up to 24/07/04; full list of members

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

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17/10/2003

Total exemption full accounts made up to 2002-12-31

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04/10/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

10/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (3 pages)

22/04/2003

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/09/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/09/2001

Auditor's resignation

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (38 pages)

29/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (3 pages)

24/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

Secretary's particulars changed

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

19/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

30/07/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

29/07/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

12/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

30/07/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

08/08/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

07/12/1995

Resolutions

View PDF (1 pages)

07/12/1995

Resolutions

View PDF (1 pages)

04/12/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

29/09/1995

Accounting reference date shortened from 31/07 to 30/04

View PDF (1 pages)

25/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (3 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

25/08/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

17/08/1995

Registered office changed on 17/08/95 from: unit 3 treefield industrial estate gildersome leeds LS27 7LB

View PDF (1 pages)

17/08/1995

Director resigned;new director appointed

View PDF (3 pages)

17/08/1995

Director resigned;new director appointed

View PDF (3 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/08/1995

Accounting reference date shortened from 31/12 to 31/07

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13/07/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/09/1994

Accounts for a medium company made up to 1993-12-31

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04/08/1994

Return made up to 24/07/94; no change of members

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29/06/1994

Director's particulars changed

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03/11/1993

Accounts for a medium company made up to 1992-12-31

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20/08/1993

Return made up to 24/07/93; no change of members

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20/08/1993

Secretary's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 24/07/92; full list of members

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20/08/1992

Secretary's particulars changed

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26/04/1992

Director's particulars changed;director resigned

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12/12/1991

Full accounts made up to 1990-12-31

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05/09/1991

Return made up to 24/07/91; no change of members

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06/03/1991

Full accounts made up to 1989-12-31

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03/01/1991

Return made up to 10/07/90; full list of members

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04/07/1990

Full accounts made up to 1988-12-31

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12/01/1990

Return made up to 24/07/89; full list of members

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20/07/1989

Full accounts made up to 1987-12-31

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30/11/1988

Return made up to 02/11/88; full list of members

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21/11/1988

Full accounts made up to 1986-12-31

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26/06/1987

Return made up to 19/02/87; no change of members

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12/02/1987

Full accounts made up to 1985-12-31

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04/10/1978

Particulars of mortgage/charge

View PDF (2 pages)

29/10/1974

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Rose, Stephen Samuel Malcolm	Director	01/08/1995 - 31/03/1997	6
Fraser, Angus Maclean	Director	01/04/2003 - 14/01/2005	56
Mullen, Kenneth John	Director	14/01/2005 - 12/06/2007	127
Laschkar, Henri-Paul	Director	01/05/2009 - Present	39
Croxson, Neil Michael	Director	01/05/2009 - Present	247

Persons with Significant Control

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About NYQUIST ELECTRICAL COMPONENTS LIMITED

NYQUIST ELECTRICAL COMPONENTS LIMITED is an(a) Dissolved company incorporated on 29/10/1974 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 NYQUIST ELECTRICAL COMPONENTS LIMITED?

NYQUIST ELECTRICAL COMPONENTS LIMITED is currently Dissolved. It was registered on 29/10/1974 and dissolved on 30/10/2010.

Where is NYQUIST ELECTRICAL COMPONENTS LIMITED located?

NYQUIST ELECTRICAL COMPONENTS LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for NYQUIST ELECTRICAL COMPONENTS LIMITED?

The latest filing was on 30/10/2010: Final Gazette dissolved following liquidation.