VITELEC ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02053373

Incorporation date

07/09/1986

Size

Full

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 07/09/1986)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

19/07/2009

Resolutions

View PDF (2 pages)

13/07/2009

Memorandum and Articles of Association

View PDF (5 pages)

13/07/2009

Statement by Directors

View PDF (2 pages)

13/07/2009

Solvency Statement dated 02/07/09

View PDF (2 pages)

13/07/2009

Min Detail Amend Capital eff 14/07/09

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (2 pages)

03/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

05/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

04/03/2008

Appointment Terminated Secretary james sybilrud

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

15/03/2007

Registered office changed on 16/03/07

View PDF (0 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: astec house waterfront business park merry hill dudley west midlands DY5 1LX

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/04/2006

Registered office changed on 04/04/06 from: bizspace business park kings road tyseley birmingham B11 2AL

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

20/03/2005

Director resigned

View PDF (0 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (3 pages)

04/04/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

04/04/2004

Director's particulars changed

View PDF (0 pages)

21/03/2004

Return made up to 23/02/03; full list of members

View PDF (8 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

05/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

25/11/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

13/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

23/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

30/06/2002

Auditor's resignation

View PDF (2 pages)

02/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

17/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf click street london SE1 9DG

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (2 pages)

23/07/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

22/07/2001

Location of register of members

View PDF (1 pages)

26/06/2001

Location of register of members

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

04/04/2001

Amended full accounts made up to 1999-12-31

View PDF (14 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 23/02/00; full list of members

View PDF (9 pages)

14/08/2000

Registered office changed on 15/08/00

View PDF (0 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2000

Registered office changed on 17/01/00 from: royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Location of register of members

View PDF (1 pages)

24/08/1999

Registered office changed on 25/08/99 from: bryan cave LLP 19 queen annes gate london SW1H 9BU

View PDF (1 pages)

24/02/1999

Return made up to 23/02/99; no change of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (8 pages)

12/02/1998

Location of register of members address changed

View PDF (0 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Registered office changed on 05/02/98 from: vitelec works station road bordon hants GU35 0LG

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/01/1997

Return made up to 31/01/97; full list of members

View PDF (10 pages)

05/11/1996

Auditor's resignation

View PDF (1 pages)

18/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Resolutions

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/02/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/02/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/11/1994

New director appointed

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08/11/1994

Resolutions

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08/11/1994

Resolutions

View PDF (1 pages)

08/11/1994

Ad 28/09/94--------- £ si 99910@1=99910 £ ic 90/100000

View PDF (2 pages)

08/11/1994

£ nc 100/200000 28/09/94

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17/02/1994

Accounts for a small company made up to 1993-12-31

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09/02/1994

Return made up to 31/01/94; no change of members

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09/02/1994

Location of register of members address changed

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11/05/1993

Full accounts made up to 1992-12-31

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15/02/1993

Return made up to 31/01/93; full list of members

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03/01/1993

Registered office changed on 04/01/93 from: unit 8, woolmer way woolmer inustrial estate bordon, hants. GU35 9QF

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12/07/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 31/01/92; no change of members

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10/03/1992

Location of register of members address changed

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09/04/1991

Return made up to 31/01/91; no change of members

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03/03/1991

Full accounts made up to 1990-12-31

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12/08/1990

Full accounts made up to 1989-12-31

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12/08/1990

Return made up to 31/01/90; full list of members

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11/05/1989

Return made up to 31/01/89; full list of members

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19/04/1989

Registered office changed on 20/04/89 from: kemnal court three gates lane haslemere surrey GU27 2LE

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17/04/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

16/03/1988

Return made up to 31/01/88; full list of members

View PDF (4 pages)

23/02/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

28/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1986

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

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02/10/1986

Accounting reference date notified as 31/12

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07/09/1986

Incorporation

View PDF (16 pages)

07/09/1986

Certificate of Incorporation

View PDF (1 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Tye, Simon	Director	01/11/1999 - 07/06/2000	6
Hazell, David John	Director	31/01/2007 - Present	5
Burton, Colin Bruce	Director	01/12/1997 - 07/06/2000	6
Lamb, Philip	Director	18/06/2004 - 31/01/2007	3
Leppert, Robert James	Director	19/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VITELEC ELECTRONICS LIMITED

VITELEC ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 07/09/1986 with the registered office located at Russell Way, Widford Industrial Estate, Chelmsford, Essex CM1 3AA. 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 VITELEC ELECTRONICS LIMITED?

VITELEC ELECTRONICS LIMITED is currently Dissolved. It was registered on 07/09/1986 and dissolved on 25/01/2010.

Where is VITELEC ELECTRONICS LIMITED located?

VITELEC ELECTRONICS LIMITED is registered at Russell Way, Widford Industrial Estate, Chelmsford, Essex CM1 3AA.

What does VITELEC ELECTRONICS LIMITED do?

VITELEC ELECTRONICS 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 VITELEC ELECTRONICS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.