SUMLOCK ELECTRONICS (NORTH EAST) LIMITED

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SUMLOCK ELECTRONICS (NORTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

01292068Copy
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Incorporation date

23/12/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Oxford Chambers Oxford Road, Guiseley, Leeds, England LS20 9ATCopy
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Latest events (Record since 23/12/1976)
dot icon04/03/2021
Final Gazette dissolved following liquidation
dot icon27/01/2021
Appointment of a voluntary liquidator
dot icon27/01/2021
Removal of liquidator by court order
dot icon04/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2020
Liquidators' statement of receipts and payments to 2020-02-15
dot icon08/01/2020
Appointment of a voluntary liquidator
dot icon03/01/2020
Removal of liquidator by court order
dot icon01/05/2019
Liquidators' statement of receipts and payments to 2019-02-15
dot icon24/05/2018
Liquidators' statement of receipts and payments to 2018-02-15
dot icon15/05/2017
Liquidators' statement of receipts and payments to 2017-02-15
dot icon15/02/2017
Termination of appointment of Stephen Ian Sanderson as a director on 2016-12-24
dot icon27/04/2016
Liquidators' statement of receipts and payments to 2016-02-15
dot icon28/04/2015
Liquidators' statement of receipts and payments to 2015-02-15
dot icon11/08/2014
Insolvency court order
dot icon11/08/2014
Appointment of a voluntary liquidator
dot icon11/08/2014
Notice of ceasing to act as a voluntary liquidator
dot icon30/04/2014
Liquidators' statement of receipts and payments to 2014-02-15
dot icon18/04/2013
Liquidators' statement of receipts and payments to 2013-02-15
dot icon08/04/2013
Notice of Constitution of Liquidation Committee
dot icon05/03/2012
Statement of affairs with form 4.19
dot icon05/03/2012
Appointment of a voluntary liquidator
dot icon05/03/2012
Resolutions
dot icon01/02/2012
Registered office address changed from Planet House Northumbrian Way Newcastle upon Tyne NE12 6EH England on 2012-02-01
dot icon09/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon17/10/2011
Termination of appointment of Paul Robson as a director
dot icon17/10/2011
Termination of appointment of Carl Saunders as a director
dot icon17/10/2011
Termination of appointment of Paul Robson as a secretary
dot icon24/06/2011
Appointment of Mr Michael Andrew Hall as a director
dot icon23/03/2011
Current accounting period extended from 2011-02-28 to 2011-08-31
dot icon08/03/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon07/03/2011
Resolutions
dot icon07/03/2011
Statement of company's objects
dot icon26/01/2011
Total exemption small company accounts made up to 2010-02-28
dot icon23/01/2011
Termination of appointment of Bromley Towart as a director
dot icon18/11/2010
Termination of appointment of Jean Towart as a director
dot icon27/10/2010
Director's details changed for Mr Bromley James Towart on 2010-10-27
dot icon27/10/2010
Director's details changed for Mrs Jean Marie Towart on 2010-10-27
dot icon27/10/2010
Appointment of Mr Stephen Ian Sanderson as a director
dot icon27/10/2010
Termination of appointment of Stephen Sanderson as a director
dot icon15/10/2010
Appointment of Mr Paul Robson as a secretary
dot icon08/10/2010
Termination of appointment of Jean Towart as a secretary
dot icon02/09/2010
Appointment of Mr Tony Holland as a director
dot icon02/09/2010
Appointment of Mr Carl Roy Saunders as a director
dot icon02/09/2010
Appointment of Mr Stephen Ian Sanderson as a director
dot icon21/07/2010
Termination of appointment of David Hesselberth as a director
dot icon07/05/2010
Appointment of Mr Paul Robson as a director
dot icon03/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mrs Jean Marie Towart on 2010-02-03
dot icon03/02/2010
Director's details changed for David Richard Hesselberth on 2010-02-03
dot icon03/02/2010
Director's details changed for Mr Bromley James Towart on 2010-02-03
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon03/12/2009
Registered office address changed from 101a New Bridge Street Newcastle upon Tyne NE1 2SW on 2009-12-03
dot icon10/02/2009
Return made up to 07/01/09; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-02-28
dot icon06/02/2008
Return made up to 07/01/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon06/06/2007
Auditor's resignation
dot icon07/03/2007
Return made up to 07/01/07; full list of members
dot icon08/01/2007
Accounts for a small company made up to 2006-02-28
dot icon12/01/2006
Return made up to 07/01/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-02-28
dot icon01/02/2005
Return made up to 07/01/05; full list of members
dot icon24/12/2004
Accounts for a small company made up to 2004-02-29
dot icon23/02/2004
Return made up to 07/01/04; full list of members
dot icon01/06/2003
Full accounts made up to 2003-02-28
dot icon01/06/2003
Full accounts made up to 2002-02-28
dot icon15/01/2003
Return made up to 07/01/03; full list of members
dot icon16/06/2002
Miscellaneous
dot icon29/03/2002
Accounts for a medium company made up to 2001-02-28
dot icon23/01/2002
Return made up to 07/01/02; full list of members
dot icon16/01/2001
Return made up to 07/01/01; full list of members
dot icon02/01/2001
Accounts for a medium company made up to 2000-02-29
dot icon10/01/2000
Return made up to 07/01/00; full list of members
dot icon07/12/1999
Accounts for a medium company made up to 1999-02-28
dot icon06/01/1999
Return made up to 07/01/99; full list of members
dot icon18/12/1998
Accounts for a medium company made up to 1998-02-28
dot icon20/01/1998
Return made up to 07/01/98; no change of members
dot icon18/11/1997
Accounts for a medium company made up to 1997-02-28
dot icon28/02/1997
Return made up to 07/01/97; no change of members
dot icon08/11/1996
Accounts for a small company made up to 1996-02-29
dot icon10/01/1996
Return made up to 07/01/96; full list of members
dot icon27/07/1995
Accounts for a small company made up to 1995-02-28
dot icon16/01/1995
Return made up to 07/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full accounts made up to 1994-02-28
dot icon07/11/1994
New director appointed
dot icon18/01/1994
Return made up to 07/01/94; no change of members
dot icon07/01/1994
Full accounts made up to 1993-02-28
dot icon24/01/1993
Return made up to 07/01/93; full list of members
dot icon16/12/1992
Full accounts made up to 1992-02-28
dot icon17/03/1992
Full accounts made up to 1991-02-28
dot icon17/03/1992
Full accounts made up to 1990-02-28
dot icon15/01/1992
Return made up to 07/01/92; no change of members
dot icon14/01/1991
Return made up to 07/01/91; no change of members
dot icon07/12/1989
Full accounts made up to 1989-02-28
dot icon07/12/1989
Return made up to 26/10/89; full list of members
dot icon19/01/1989
Return made up to 09/12/88; full list of members
dot icon05/01/1989
Accounts for a medium company made up to 1988-02-28
dot icon16/05/1988
Registered office changed on 16/05/88 from: 43 richmond way barns park cramlington NE23 7XE
dot icon26/09/1987
Accounts for a small company made up to 1987-02-28
dot icon26/09/1987
Return made up to 06/08/87; full list of members
dot icon12/03/1987
Director resigned
dot icon20/01/1987
Return made up to 04/09/86; full list of members
dot icon09/01/1987
Accounts for a small company made up to 1986-02-28
dot icon23/12/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
28/02/2011
dot iconLast accounts made up to
28/02/2010View PDF

Confirmation

dot iconLast statement dated
28/02/2010
See more events →

Financial Ratios

SUMLOCK ELECTRONICS (NORTH EAST) LIMITED has not submitted financial statements

SUMLOCK ELECTRONICS (NORTH EAST) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUMLOCK ELECTRONICS (NORTH EAST) LIMITED

SUMLOCK ELECTRONICS (NORTH EAST) LIMITED is a Dissolved company incorporated on 23/12/1976 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds, England LS20 9AT. 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 SUMLOCK ELECTRONICS (NORTH EAST) LIMITED?

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SUMLOCK ELECTRONICS (NORTH EAST) LIMITED is currently Dissolved. It was registered on 23/12/1976 and dissolved on 04/03/2021.

Where is SUMLOCK ELECTRONICS (NORTH EAST) LIMITED located?

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SUMLOCK ELECTRONICS (NORTH EAST) LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds, England LS20 9AT.

What does SUMLOCK ELECTRONICS (NORTH EAST) LIMITED do?

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SUMLOCK ELECTRONICS (NORTH EAST) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for SUMLOCK ELECTRONICS (NORTH EAST) LIMITED?

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The latest filing was on 04/03/2021: Final Gazette dissolved following liquidation.