O E ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02716826

Incorporation date

20/05/1992

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1992)

10/07/2011

Final Gazette dissolved following liquidation

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10/04/2011

Liquidators' statement of receipts and payments to 2011-04-04

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10/04/2011

Return of final meeting in a creditors' voluntary winding up

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-01

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05/11/2009

Registered office address changed from , W Accountancy Limited 74 Victoria Road, Knaphill, Woking, Surrey, GU21 2AA on 2009-11-06

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04/11/2009

Statement of affairs with form 4.19

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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28/05/2009

Return made up to 21/05/09; full list of members

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28/05/2009

Registered office changed on 29/05/2009 from, w accountancy, 74 victoria road, woking, surrey, GU21 2AA

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28/05/2009

Director and Secretary's Change of Particulars / angela lockley-lambson / 20/06/2008 / HouseName/Number was: godolphin house, now: 12; Street was: bratton road, now: newman road; Post Town was: west ashton, now: devizes; Post Code was: BA14 6AZ, now: SN10 5LE; Country was: , now: united kingdom

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15/04/2009

Director appointed charles leon

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03/04/2009

Accounts for a small company made up to 2008-05-31

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03/06/2008

Return made up to 21/05/08; full list of members

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03/06/2008

Director and Secretary's Change of Particulars / angela lockley / 01/05/2008 / Title was: , now: mrs; Surname was: lockley, now: lockley-lambson; HouseName/Number was: , now: godolphin house; Street was: godolphin house, now: bratton road; Area was: bratton road, now:

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03/06/2008

Appointment Terminated Director william lambson

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13/03/2008

Accounts for a small company made up to 2007-05-31

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20/06/2007

Return made up to 21/05/07; no change of members

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03/09/2006

Accounts for a small company made up to 2006-05-31

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01/06/2006

Return made up to 21/05/06; full list of members

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17/10/2005

Secretary's particulars changed;director's particulars changed

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16/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

01/07/2005

Return made up to 21/05/05; full list of members

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09/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

03/06/2004

Return made up to 21/05/04; full list of members

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03/06/2004

Registered office changed on 04/06/04

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03/06/2004

Director's particulars changed

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03/06/2004

Secretary's particulars changed;director's particulars changed

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19/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

11/06/2003

Return made up to 21/05/03; full list of members

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21/01/2003

Accounts for a small company made up to 2002-05-31

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28/05/2002

Return made up to 21/05/02; full list of members

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20/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

31/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

27/01/2001

Accounts for a small company made up to 2000-05-31

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08/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

02/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2000

Director's particulars changed

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16/06/1999

Return made up to 21/05/99; full list of members

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31/03/1999

Accounts for a small company made up to 1998-05-31

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26/05/1998

Director's particulars changed

View PDF (1 pages)

26/05/1998

Director's particulars changed

View PDF (1 pages)

26/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-05-31

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09/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-05-31

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10/12/1996

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

01/03/1996

Director's particulars changed

View PDF (2 pages)

01/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

01/03/1996

Accounts for a small company made up to 1995-05-31

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20/06/1995

Return made up to 21/05/95; no change of members

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13/03/1995

Accounts for a small company made up to 1994-05-31

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28/07/1994

Return made up to 21/05/94; no change of members

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10/05/1994

Accounts for a small company made up to 1993-05-31

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31/08/1993

Return made up to 21/05/93; full list of members

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31/08/1993

New director appointed

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31/08/1993

Ad 10/05/93--------- £ si 98@1=98 £ ic 2/100

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28/10/1992

Certificate of change of name

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25/10/1992

New director appointed

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25/10/1992

Director resigned

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18/06/1992

Resolutions

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18/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1992

Registered office changed on 16/06/92 from: classic house 174-180 old street london EC1V 9BP

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11/06/1992

Certificate of change of name

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20/05/1992

Incorporation

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/1992 - 02/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/1992 - 02/06/1992	36021
Lockley-Lambson, Angela	Secretary	02/06/1992 - Present	-
Lawson, Trevor John	Director	18/10/1992 - Present	-
Leon, Charles	Director	11/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About O E ELECTRONICS LIMITED

O E ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 4 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 O E ELECTRONICS LIMITED?

O E ELECTRONICS LIMITED is currently Dissolved. It was registered on 20/05/1992 and dissolved on 10/07/2011.

Where is O E ELECTRONICS LIMITED located?

O E ELECTRONICS LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does O E ELECTRONICS LIMITED do?

O E ELECTRONICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for O E ELECTRONICS LIMITED?

The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.