ONSPEC OSCILLATORS LIMITED

Key Data

Status

Dissolved

Company No.

02202200

Incorporation date

02/12/1987

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1987)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a creditors' voluntary winding up

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09/09/2010

Registered office address changed from 10, Alliance Business Park, Attleborough Fields Ind.Estate, Nuneaton, Warks. CV11 6SD. on 2010-09-10

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30/08/2010

Statement of affairs with form 4.19

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30/08/2010

Appointment of a voluntary liquidator

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30/08/2010

Resolutions

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21/01/2010

Total exemption small company accounts made up to 2009-05-31

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02/06/2009

Return made up to 31/05/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-05-31

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15/06/2008

Return made up to 31/05/08; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

03/06/2007

Return made up to 31/05/07; full list of members

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29/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

07/06/2006

Return made up to 31/05/06; full list of members

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21/09/2005

Total exemption small company accounts made up to 2005-05-31

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09/06/2005

Return made up to 31/05/05; full list of members

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20/01/2005

Total exemption small company accounts made up to 2004-05-31

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07/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption small company accounts made up to 2003-05-31

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08/06/2003

Return made up to 31/05/03; full list of members

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13/02/2003

New secretary appointed

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13/02/2003

Secretary resigned

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26/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

05/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

19/07/2000

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

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11/06/2000

Return made up to 31/05/00; full list of members

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17/02/2000

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

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13/06/1999

Return made up to 31/05/99; full list of members

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13/06/1999

Secretary's particulars changed

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22/09/1998

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

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10/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

01/10/1997

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

View PDF (7 pages)

25/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

10/12/1996

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

View PDF (6 pages)

01/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/02/1996

New secretary appointed

View PDF (2 pages)

10/02/1996

Secretary resigned

View PDF (1 pages)

07/11/1995

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

View PDF (5 pages)

12/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

12/06/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/10/1994

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

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02/07/1994

Director's particulars changed

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02/07/1994

Director's particulars changed

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02/07/1994

Return made up to 31/05/94; no change of members

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22/02/1994

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

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24/10/1993

Return made up to 31/05/93; full list of members

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24/10/1993

Location of debenture register address changed

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24/10/1993

Secretary's particulars changed;secretary resigned

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01/04/1993

Accounts for a small company made up to 1992-05-31

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08/02/1993

Registered office changed on 09/02/93 from: B1 veasey close attleborough fields ind.estate nuneaton warwickshire CV11 6RT

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03/11/1992

Secretary resigned;new secretary appointed

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15/09/1992

Return made up to 31/05/92; no change of members

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15/09/1992

Location of debenture register address changed

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15/09/1992

Secretary resigned;director resigned

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04/11/1991

Secretary resigned;new secretary appointed

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17/10/1991

Accounts for a small company made up to 1991-05-31

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06/08/1991

Accounting reference date shortened from 19/05 to 31/05

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16/07/1991

Director resigned

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06/07/1991

Return made up to 31/05/91; no change of members

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06/03/1991

Registered office changed on 07/03/91 from: the elms 3 newbold road rugby warwickshire CV21 2LQ

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27/02/1991

Accounts for a small company made up to 1990-05-19

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13/06/1990

Return made up to 31/05/90; full list of members

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12/06/1990

Accounts for a small company made up to 1989-05-19

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21/01/1990

Return made up to 31/05/89; full list of members

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14/11/1988

Wd 07/11/88 ad 11/05/88--------- £ si 1998@1=1998 £ ic 2/2000

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14/11/1988

Resolutions

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14/11/1988

£ nc 1000/5000

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16/10/1988

Accounting reference date extended from 31/12 to 19/05

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12/10/1988

Wd 06/10/88 pd 04/03/88--------- £ si 2@1

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26/05/1988

New director appointed

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19/05/1988

Particulars of mortgage/charge

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28/04/1988

Wd 21/03/88 pd 04/03/88--------- £ si 2@1

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22/03/1988

Accounting reference date notified as 31/12

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16/03/1988

Certificate of change of name

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08/03/1988

Registered office changed on 09/03/88 from: 2 baches street london N1 6UB

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08/03/1988

Director resigned;new director appointed

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08/03/1988

Secretary resigned;new secretary appointed

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02/12/1987

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Dixon, Sharon Mary	Secretary	23/01/2003 - Present	-
Buckley, Joanne Nicola	Secretary	01/02/1996 - 22/01/2003	-
Walker, Caroline	Secretary	23/09/1991 - 30/09/1992	-

Persons with Significant Control

No PSC data available.

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Description

About ONSPEC OSCILLATORS LIMITED

ONSPEC OSCILLATORS LIMITED is an(a) Dissolved company incorporated on 02/12/1987 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONSPEC OSCILLATORS LIMITED?

ONSPEC OSCILLATORS LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 03/01/2012.

Where is ONSPEC OSCILLATORS LIMITED located?

ONSPEC OSCILLATORS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does ONSPEC OSCILLATORS LIMITED do?

ONSPEC OSCILLATORS 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 ONSPEC OSCILLATORS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.