Dissolved 2016-12-20
Company Information for 2001 ELECTRONIC COMPONENTS LIMITED
REDDITCH, WORCESTERSHIRE, B98,
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Company Registration Number
02178716
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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2001 ELECTRONIC COMPONENTS LIMITED | |
Legal Registered Office | |
REDDITCH WORCESTERSHIRE | |
Company Number | 02178716 | |
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Date formed | 1987-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-19 21:39:58 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HAINING |
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PETER HAINING |
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JOHN LAWFORD MACMICHAEL |
||
GARY STEPHEN MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE ANN MARY SMITH |
Company Secretary | ||
ROY LESLIE GREER |
Director | ||
DAVID MICHAEL SUTHERST |
Company Secretary | ||
CAROL LOCK |
Director | ||
WENDY EALES |
Director | ||
CHRISTOPHER EYLES |
Company Secretary | ||
MARIANNE CULVER |
Director | ||
CHRISTOPHER EYLES |
Director | ||
PETER JONES |
Director | ||
ROGER EDWARD WARREN |
Director | ||
DERK WILLEM REINHARD TEUNISSEN |
Director | ||
MICHAEL PATRICK WHELAN |
Company Secretary | ||
JEAN FRIBOURG |
Director | ||
JOSE MCNENDEZ |
Director | ||
JEAN JOURRES |
Director | ||
ROY LESLIE GREER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNREGION LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-30 | Dissolved 2016-12-20 | |
GINSBURY ELECTRONICS HEDERA LIMITED | Director | 2015-04-01 | CURRENT | 1985-01-24 | Dissolved 2018-06-12 | |
SOLID STATE PLC | Director | 2010-04-01 | CURRENT | 1963-08-20 | Active | |
VAIL ASPIRATION LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
SOLID STATE SUPPLIES LIMITED | Director | 2007-01-05 | CURRENT | 2005-03-09 | Active | |
DRAWPINE RESIDENTS ASSOCIATION LIMITED | Director | 2006-08-12 | CURRENT | 1984-05-21 | Active | |
CREASEFIELD CREWKERNE LIMITED | Director | 2016-05-31 | CURRENT | 1978-05-22 | Active - Proposal to Strike off | |
WORDSWORTH TECHNOLOGY (KENT) LIMITED | Director | 2016-03-01 | CURRENT | 2000-07-06 | Active | |
SIGNREGION LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-30 | Dissolved 2016-12-20 | |
Q-PAR ANGUS HEDERA LIMITED | Director | 2013-05-01 | CURRENT | 1984-06-20 | Dissolved 2018-06-12 | |
RUGGED SYSTEMS LIMITED | Director | 2010-04-01 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
SOLID STATE SUPPLIES LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
STEATITE LIMITED | Director | 2004-08-18 | CURRENT | 2002-03-26 | Active | |
SOLID STATE PLC | Director | 1996-04-17 | CURRENT | 1963-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARSH / 14/02/2015 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021787160005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GREER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH | |
AP03 | SECRETARY APPOINTED MR PETER HAINING | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH | |
AP01 | DIRECTOR APPOINTED MR PETER HAINING | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O C/O, HW ASSOCIATES HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ | |
SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ | |
363s | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
A RENT DEPOSIT DEED | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS |
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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 2001 ELECTRONIC COMPONENTS LIMITED
2001 ELECTRONIC COMPONENTS LIMITED owns 5 domain names.
2k1.co.uk 2k1memory.co.uk ice2001.co.uk memorymarket.co.uk 2001memory.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |