Company NameC R Electronic Design Limited
Company StatusDissolved
Company Number02931042
CategoryPrivate Limited Company
Incorporation Date19 May 1994(29 years, 11 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Christopher Edward Lanham
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Briar Close
Hawkwell
Hockley
Essex
SS5 4HD
Director NameMr Richard Ian Lord
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Goldsworthy Drive
Great Wakering
Essex
SS3 0AU
Secretary NameMr Richard Ian Lord
NationalityBritish
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Goldsworthy Drive
Great Wakering
Essex
SS3 0AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 Craftsman Square
Temple Farm Industrial Estate
Sutton Road
Southend On Sea Essex
SS2 5RH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
31 July 2001Return made up to 19/05/01; full list of members (6 pages)
19 January 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
8 June 2000Return made up to 19/05/00; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
27 May 1999Return made up to 19/05/99; no change of members (4 pages)
10 December 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
8 July 1998Return made up to 19/05/98; full list of members (6 pages)
6 October 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
21 May 1997Return made up to 19/05/97; no change of members (4 pages)
2 January 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
31 May 1996Registered office changed on 31/05/96 from: 8 craftsman square temple farm industrial estate sutton road southend on sea essex SS2 5RH (1 page)
31 May 1996Secretary's particulars changed;director's particulars changed (1 page)
21 May 1996Return made up to 19/05/96; no change of members
  • 363(287) ‐ Registered office changed on 21/05/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 June 1995Return made up to 19/05/95; full list of members (6 pages)