SLOAN ELECTRONICS LIMITED

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SLOAN ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03288709

Incorporation date

05/12/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 St James Gate, Newcastle Upon Tyne NE1 4ADCopy
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Latest events (Record since 05/12/1996)
dot icon26/10/2018
Final Gazette dissolved following liquidation
dot icon26/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2017
Liquidators' statement of receipts and payments to 2017-11-03
dot icon28/11/2016
Liquidators' statement of receipts and payments to 2016-11-03
dot icon05/06/2016
Satisfaction of charge 1 in full
dot icon20/01/2016
Appointment of a voluntary liquidator
dot icon20/01/2016
Insolvency court order
dot icon20/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon30/11/2015
Liquidators' statement of receipts and payments to 2015-11-03
dot icon21/02/2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22
dot icon13/11/2014
Registered office address changed from 241 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5HU to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2014-11-14
dot icon13/11/2014
Appointment of a voluntary liquidator
dot icon13/11/2014
Resolutions
dot icon12/11/2014
Statement of affairs with form 4.19
dot icon21/08/2014
Total exemption small company accounts made up to 2013-03-31
dot icon13/06/2014
Compulsory strike-off action has been discontinued
dot icon11/04/2014
Compulsory strike-off action has been suspended
dot icon07/04/2014
First Gazette notice for compulsory strike-off
dot icon02/04/2014
Registration of charge 032887090004
dot icon17/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon17/12/2013
Termination of appointment of Jonathan Sloan as a director
dot icon17/12/2013
Termination of appointment of Jonathan Sloan as a director
dot icon07/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon01/04/2012
Total exemption small company accounts made up to 2011-03-31
dot icon18/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon26/04/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/05/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon26/01/2010
Director's details changed for Jonathan Everett Sloan on 2009-11-27
dot icon26/01/2010
Director's details changed for Albert Everett Sloan on 2009-11-27
dot icon21/07/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/03/2009
Return made up to 06/12/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/04/2008
Return made up to 06/12/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/01/2007
Return made up to 06/12/05; full list of members
dot icon07/01/2007
Return made up to 06/12/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Return made up to 06/12/04; full list of members
dot icon24/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/02/2004
Return made up to 06/12/03; full list of members
dot icon30/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/03/2003
Return made up to 06/12/02; full list of members
dot icon17/11/2002
New director appointed
dot icon28/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon14/02/2002
Return made up to 06/12/01; full list of members
dot icon01/04/2001
Accounts for a small company made up to 2000-03-31
dot icon01/01/2001
Return made up to 06/12/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-03-31
dot icon13/02/2000
Return made up to 06/12/99; full list of members
dot icon23/11/1999
Director resigned
dot icon23/11/1999
New director appointed
dot icon12/09/1999
Accounts for a small company made up to 1998-03-31
dot icon05/02/1999
Return made up to 06/12/98; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1997-03-31
dot icon05/01/1998
Return made up to 06/12/97; full list of members
dot icon16/11/1997
Accounting reference date shortened from 31/12/97 to 31/03/97
dot icon15/06/1997
Particulars of mortgage/charge
dot icon10/06/1997
Particulars of mortgage/charge
dot icon29/01/1997
Certificate of change of name
dot icon27/01/1997
Ad 17/01/97--------- £ si 99@1=99 £ ic 1/100
dot icon27/01/1997
Registered office changed on 28/01/97 from: 1ST floor suite 39A leicester road salford M7 4AS
dot icon27/01/1997
New secretary appointed
dot icon27/01/1997
New director appointed
dot icon26/01/1997
Director resigned
dot icon26/01/1997
Secretary resigned
dot icon05/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/12/1996 - 15/01/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
05/12/1996 - 15/01/1997
12878
Sloan, Jonathan Everett
Director
01/11/1999 - 12/12/2013
5
Sloan, Albert Everett
Director
10/11/2002 - Present
-
Sloan, Albert Everett
Director
16/01/1997 - 21/11/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SLOAN ELECTRONICS LIMITED

SLOAN ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 SLOAN ELECTRONICS LIMITED?

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SLOAN ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 26/10/2018.

Where is SLOAN ELECTRONICS LIMITED located?

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SLOAN ELECTRONICS LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does SLOAN ELECTRONICS LIMITED do?

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SLOAN ELECTRONICS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for SLOAN ELECTRONICS LIMITED?

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The latest filing was on 26/10/2018: Final Gazette dissolved following liquidation.