Company NameTotal Electronics Limited
Company StatusDissolved
Company Number03987201
CategoryPrivate Limited Company
Incorporation Date8 May 2000(23 years, 11 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip Charles Stephens
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 03 May 2005)
RoleConsultant
Correspondence AddressApt 140 Custom House Harbour
Dublin 1
Ireland
Secretary NameMr John Edward Scott
NationalityBritish
StatusClosed
Appointed30 October 2000(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 North Lane
Marks Tey
Colchester
Essex
CO6 1EG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address12 North Hill
Colchester
Essex
CO1 1AS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
9 December 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
2 May 2002Return made up to 08/05/02; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 October 2001 (2 pages)
28 October 2001Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2000Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Registered office changed on 15/11/00 from: 229 nether street london N3 1NT (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)