Dissolved
Dissolved 2015-12-15
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Home > England & Wales Companies > ELECTRO SERVICES (INSTRUMENTS) LIMITED
Company Information for ELECTRO SERVICES (INSTRUMENTS) LIMITED
TELFORD, SHROPSHIRE, TF7,
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Company Registration Number
 01189314 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Electro Services (instruments) Ltd
ELECTRO SERVICES (INSTRUMENTS) LIMITED was founded on 1974-11-04 and had its registered office in Telford. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELECTRO SERVICES (INSTRUMENTS) LIMITED | |
| Legal Registered Office | |
| TELFORD SHROPSHIRE | |
Filing Information
| Company Number | 01189314 | |
|---|---|---|
| Date formed | 1974-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-02-03 02:02:37 |
| Companies House |
|
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Company Officers of ELECTRO SERVICES (INSTRUMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE JANE THOMPSON |
||
JAMES GEOFFREY BILLETT |
||
CHRISTOPHER MICHAEL GEORGE RENNIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN ALAN JONES |
Director | ||
SIMON MATTHEW PLANT |
Director | ||
JANE MELANIE BLANCHE RUSHTON |
Director | ||
ROGER BRADLEY |
Director | ||
JANE MELANIE BLANCHE RUSHTON |
Company Secretary | ||
SYLVIA ANN WEST |
Director | ||
ROBERT JOHN HAYDON HART |
Director | ||
PATRICK ROBERT MALONE |
Director | ||
IAN BARRY VAUGHAN FROST |
Company Secretary | ||
DAVID CHARLES FORTEY |
Director | ||
MARGARET LAWRIAN FORTEY |
Director | ||
ANNE FROST |
Director | ||
IAN BARRY VAUGHAN FROST |
Director | ||
MARILYN ANN PEARCE |
Director | ||
ROGER JOHN PEARCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTROSERVICES INDUSTRIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1997-07-11 | Active | |
| ELECTROSERVICES (MIDLANDS) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1982-08-04 | Liquidation | |
| ELECTROSERVICES ENTERPRISES LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2005-04-01 | Active | |
| ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
| FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
| ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
| ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
| ANITE SYSTEMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| ANITE PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 1956-04-13 | Liquidation | |
| ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
| MICRO MOVEMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1994-02-21 | Liquidation | |
| ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
| ACCOUNTING PLUS (UK) LTD | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2018-06-26 | |
| ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
| MICRO MOVEMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1994-02-21 | Liquidation | |
| APPLIED DYNAMIC SYSTEMS LIMITED | Director | 2015-08-28 | CURRENT | 1994-06-14 | Active | |
| ELECTROSERVICES INDUSTRIES LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-11 | Active | |
| ELECTROSERVICES ENTERPRISES LIMITED | Director | 2015-08-28 | CURRENT | 2005-04-01 | Active | |
| ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
| LIBRA (SYSCOM) LIMITED | Director | 2014-08-04 | CURRENT | 1994-03-22 | Active | |
| KEYSIGHT TECHNOLOGIES UK LIMITED | Director | 2014-08-04 | CURRENT | 1999-07-20 | Active | |
| MAY LANE MOTORS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 28/03/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 28/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 28/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE CALIBRATION HOUSE STAFFORD PARK 1 TELFORD SALOP TF3 3BD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 28/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUSHTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MELANIE BLANCHE RUSHTON / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PLANT / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALAN JONES / 28/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BRADLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLANT / 28/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANE RUSHTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ELECTRO SERVICES (INSTRUMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELECTRO SERVICES (INSTRUMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MR ROBERT JOHN HAYDON HART MR TREVOR ALLEN WEST MR SIMON MATTHEW PLANT FOR FURTHER CHARGEES PLEASE REFER TO FORM 395 | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | INTROBASE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRO SERVICES (INSTRUMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of ELECTRO SERVICES (INSTRUMENTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRO SERVICES (INSTRUMENTS) LIMITED
Income
Government Income
We have not found government income sources for ELECTRO SERVICES (INSTRUMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRO SERVICES (INSTRUMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRO SERVICES (INSTRUMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRO SERVICES (INSTRUMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTRO SERVICES (INSTRUMENTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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