| Company Name | Status Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562276 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 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 | Mr Raymond Sydney John Cornish |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Cow Watering Lane Writtle Essex CM1 3SB |
| Director Name | Mrs Rosalind Elizabeth Cornish |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Cow Watering Lane Chelmsford Essex CM1 3SB |
| Secretary Name | Mrs Rosalind Elizabeth Cornish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Cow Watering Lane Chelmsford Essex CM1 3SB |
Location
| Registered Address | 23 Saffron Court Southfields Laindon Essex SS15 6SS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Raymond Sydney John Cornish 50.00% Ordinary A |
|---|---|
| 50 at £1 | Rosalind Cornish 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 6 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 31 May 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 27 May 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 3 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 24 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 24 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 17 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 17 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: riverside cottage, cow watering lane, chelmsford essex CM1 3SB (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: riverside cottage, cow watering lane, chelmsford essex CM1 3SB (1 page) |
| 13 September 2005 | Incorporation (12 pages) |
| 13 September 2005 | Incorporation (12 pages) |