Dannell Electronics Limited

Company Name	Dannell Electronics Limited
Company Status	Dissolved
Company Number	01695468
Category	Private Limited Company
Incorporation Date	28 January 1983(41 years, 3 months ago)
Dissolution Date	4 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Jill Jevtic
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1991(8 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 04 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Petersfield Road Duxford Cambridge Cambridgeshire CB2 4SF

Director Name	Mr Michael Jevtic
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1991(8 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 04 March 2015)
Role	Electronics Consultant
Country of Residence	England
Correspondence Address	6 Petersfield Road Duxford Cambridge Cambridgeshire CB2 4SF

Secretary Name	Mrs Jill Jevtic
Nationality	British
Status	Closed
Appointed	19 April 1991(8 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Petersfield Road Duxford Cambridge Cambridgeshire CB2 4SF

Director Name	Marko Stefan Jevtic
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 March 2015)
Role	Distribution Electronic Components
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Marko Jevtic 75.00% Ordinary
24 at £1	Mr Michael Jevtic 24.00% Ordinary
1 at £1	Mrs Jill Jevtic 1.00% Ordinary

Financials

Year	2014
Net Worth	-£12,289
Cash	£536
Current Liabilities	£90,403

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
28 April 2014	Liquidators' statement of receipts and payments to 2 July 2013 (11 pages)
28 April 2014	Liquidators statement of receipts and payments to 2 July 2013 (11 pages)
28 April 2014	Liquidators statement of receipts and payments to 2 July 2013 (11 pages)
28 April 2014	Liquidators' statement of receipts and payments to 2 July 2013 (11 pages)
10 July 2012	Statement of affairs with form 4.19 (6 pages)
10 July 2012	Appointment of a voluntary liquidator (1 page)
10 July 2012	Statement of affairs with form 4.19 (6 pages)
10 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2012	Appointment of a voluntary liquidator (1 page)
10 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2012	Registered office address changed from Unit 2 Funstons Commercial Centre Arkesden Road Clavering Saffron Walden Essex CB11 4QU on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit 2 Funstons Commercial Centre Arkesden Road Clavering Saffron Walden Essex CB11 4QU on 12 June 2012 (1 page)
2 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 100 (6 pages)
2 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 100 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Director's details changed for Mr Michael Jevtic on 10 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Michael Jevtic on 10 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Jill Jevtic on 10 July 2010 (2 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Mrs Jill Jevtic on 10 July 2010 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
7 July 2010	Appointment of Marko Stefan Jevtic as a director (3 pages)
7 July 2010	Appointment of Marko Stefan Jevtic as a director (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 July 2008	Return made up to 10/07/08; full list of members (7 pages)
29 July 2008	Return made up to 10/07/08; full list of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 October 2007	Return made up to 10/07/07; no change of members (7 pages)
25 October 2007	Return made up to 10/07/07; no change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 March 2007	Registered office changed on 26/03/07 from: 6 petersfield road duxford cambridge CB2 4SF (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 6 petersfield road duxford cambridge CB2 4SF (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 August 2006	Return made up to 10/07/06; full list of members (7 pages)
17 August 2006	Return made up to 10/07/06; full list of members (7 pages)
20 September 2005	Return made up to 10/07/05; full list of members (7 pages)
20 September 2005	Return made up to 10/07/05; full list of members (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
20 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 petersfield road duxford cambridge CB2 4SF (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 petersfield road duxford cambridge CB2 4SF (1 page)
18 August 2003	Return made up to 10/07/03; full list of members (7 pages)
18 August 2003	Return made up to 10/07/03; full list of members (7 pages)
20 September 2002	Return made up to 10/07/02; full list of members (7 pages)
20 September 2002	Return made up to 10/07/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
24 August 2000	Return made up to 10/07/00; full list of members (6 pages)
24 August 2000	Return made up to 10/07/00; full list of members (6 pages)
9 May 2000	(7 pages)
9 May 2000	(7 pages)
5 August 1999	Return made up to 10/07/99; full list of members (6 pages)
5 August 1999	Return made up to 10/07/99; full list of members (6 pages)
15 July 1999	(7 pages)
15 July 1999	(7 pages)
4 August 1998	(8 pages)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
4 August 1998	(8 pages)
10 October 1997	(8 pages)
10 October 1997	(8 pages)
11 July 1997	Return made up to 18/05/97; no change of members (4 pages)
11 July 1997	Return made up to 18/05/97; no change of members (4 pages)
2 June 1996	Return made up to 18/05/96; full list of members (6 pages)
2 June 1996	(8 pages)
2 June 1996	Return made up to 18/05/96; full list of members (6 pages)
2 June 1996	(8 pages)
11 July 1995	(8 pages)
11 July 1995	Return made up to 18/05/95; no change of members (4 pages)
11 July 1995	Return made up to 18/05/95; no change of members (4 pages)
11 July 1995	(8 pages)

Dannell Electronics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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