| Company Name | D V R Electronics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577528 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Victor Roads |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 27 Lomond Road Grove Hill Hemel Hempstead Hertfordshire HP2 6PA |
| Secretary Name | Theresa Kay Roads |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lomond Road Grove Hill Hemel Hempstead Hertfordshire HP2 6PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158 |
| Cash | £5,030 |
| Current Liabilities | £5,891 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2007 | Application for striking-off (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 13 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 June 2004 | Return made up to 08/06/04; full list of members
|
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page) |
| 16 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 August 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: suite 2D horseshoe business park upper lye lane bricket wood st albans AL2 3TA (1 page) |
| 8 June 1998 | Incorporation (18 pages) |