Pioneer Electronics Limited

Company Name	Pioneer Electronics Limited
Company Status	Dissolved
Company Number	02928426
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Heather Ann Raeburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	31 Pewterers Avenue Bishops Stortford Hertfordshire CM23 4GR

Director Name	Mr Nigel Duncan Raeburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	31 Pewterers Avenue Bishops Stortford Hertfordshire CM23 4GR

Secretary Name	Mrs Heather Ann Raeburn
Nationality	British
Status	Closed
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	31 Pewterers Avenue Bishops Stortford Hertfordshire CM23 4GR

Director Name	David Emlyn Rhoda
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Engineer
Correspondence Address	31 Collins Meadow Harlow Essex CM19 4EN

Director Name	Maud Rhoda
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	31 Collins Meadow Harlow Essex CM19 4EN

Secretary Name	David Emlyn Rhoda
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Engineer
Correspondence Address	31 Collins Meadow Harlow Essex CM19 4EN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Forge House 39/41 Cambridge Road Stansted Essex CM24 8BX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
11 June 2008	Return made up to 12/05/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 June 2007	Return made up to 12/05/07; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
16 May 2006	Return made up to 12/05/06; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 May 2005 (10 pages)
8 June 2005	Return made up to 12/05/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 June 2003	Return made up to 12/05/03; full list of members (6 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
14 July 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
23 May 2002	Return made up to 12/05/02; full list of members (7 pages)
21 June 2001	Return made up to 12/05/01; full list of members (6 pages)
20 June 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
16 August 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 7 rye hill road harlow essex CM18 7JE (1 page)
29 June 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
12 July 1999	Return made up to 12/05/99; no change of members (4 pages)
14 August 1998	Return made up to 12/05/98; full list of members (6 pages)
14 August 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
27 August 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
27 August 1997	Return made up to 12/05/97; no change of members (4 pages)
4 July 1996	Return made up to 12/05/96; no change of members (4 pages)
4 July 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
28 February 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
24 July 1995	Registered office changed on 24/07/95 from: 233 high street epping essex CM16 4BP (1 page)
1 June 1995	Return made up to 12/05/95; full list of members (6 pages)
1 June 1995	Ad 04/05/95--------- Â£ si 198@1 (2 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Pioneer Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses