SOLECTRON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03821147

Incorporation date

05/08/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

16/04/2008

Registered office changed on 17/04/2008 from 100 fetter lane london EC4 1BN

View PDF (1 pages)

16/04/2008

Appointment Terminated Secretary fiona larnach

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Declaration of solvency

View PDF (4 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

18/04/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

20/11/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

26/10/2005

Certificate of change of name

View PDF (3 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Registered office changed on 05/07/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2003-08-31

View PDF (18 pages)

18/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

26/01/2003

Registered office changed on 27/01/03 from: edinburgh way harlow essex CM20 2DE

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

03/12/2002

New director appointed

View PDF (2 pages)

08/09/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

02/08/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

30/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

30/08/2001

Secretary resigned

View PDF (0 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

17/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

09/05/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Incorporation

View PDF (21 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

30/08/2003

Last change occurred

30/08/2003

Accounts

Full

Last made up date

30/08/2003

Next account date

30/08/2004

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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	05/08/1999 - 05/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/08/1999 - 05/08/1999	36021
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/06/2005 - 30/09/2007	1710
Oldham, William Andrew	Director	28/09/2000 - 03/03/2002	6
Lamb, Iain Robertson	Secretary	28/06/2005 - 12/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About SOLECTRON ENGINEERING LIMITED

SOLECTRON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at 100 Fetter Lane, London EC4A 1BN. There are currently 5 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 SOLECTRON ENGINEERING LIMITED?

SOLECTRON ENGINEERING LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 21/04/2010.

Where is SOLECTRON ENGINEERING LIMITED located?

SOLECTRON ENGINEERING LIMITED is registered at 100 Fetter Lane, London EC4A 1BN.

What does SOLECTRON ENGINEERING LIMITED do?

SOLECTRON ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOLECTRON ENGINEERING LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.