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ELECTRIUM (UK) LIMITED - 21-23, Station Road, Gerrards Cross, Bucks, United Kingdom
Company Information
- Company registration number
- 00167171
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21-23
- Station Road
- Gerrards Cross
- Bucks
- SL9 8ES 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES UK
Management
- Managing Directors
- GLEW, Barry James
- SHIMWELL, Lee Michael
- Company secretaries
- GENT, Gerard Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-05-06
- Dissolved on
- 2020-11-24
- SIC/NACE
- 3162
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HANSON ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2010-06-30
- Last Date: 2008-09-30
⚠
- Last Return Made Up To:
- 2009-03-18
- Annual Return
- Due Date: 2017-04-01
- Last Date:
⚠
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ELECTRIUM (UK) LIMITED Company Description
- ELECTRIUM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00167171. Its current trading status is "closed". It was registered 1920-05-06. It was previously called HANSON ELECTRICAL LIMITED. It has declared SIC or NACE codes as "3162". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-09-30. The latest annual return was filed up to 2009-03-18.It can be contacted at 21-23 .
Get ELECTRIUM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrium (Uk) Limited - 21-23, Station Road, Gerrards Cross, Bucks, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00167171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00167171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-07-24) - 4.70
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keyboard_arrow_right 2016
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gazette-dissolved-compulsory (2016-01-05) - GAZ2
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restoration-order-of-court (2016-11-04) - AC92
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keyboard_arrow_right 2015
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liquidation-voluntary-declaration-of-solvency (2015-09-14) - 4.70
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restoration-order-of-court (2015-04-15) - AC92
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gazette-notice-compulsory (2015-09-22) - GAZ1
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keyboard_arrow_right 2012
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gazette-dissolved-compulsary (2012-06-19) - GAZ2
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dissolved-compulsory-strike-off-suspended (2012-04-26) - DISS16(SOAS)
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gazette-notice-compulsary (2012-01-31) - GAZ1
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keyboard_arrow_right 2011
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restoration-order-of-court (2011-03-15) - AC92
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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gazette-dissolved-liquidation (2010-03-24) - GAZ2
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-22) - AUD
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legacy (2009-01-07) - 288b
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resolution (2009-01-13) - RESOLUTIONS
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legacy (2009-03-12) - 288c
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legacy (2009-03-20) - 363a
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legacy (2009-04-15) - 288c
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-09-29) - 288b
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liquidation-voluntary-members-return-of-final-meeting (2009-12-24) - 4.71
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legacy (2009-10-02) - 287
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liquidation-voluntary-declaration-of-solvency (2009-10-06) - 4.70
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resolution (2009-10-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-10-06) - 600
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termination-director-company-with-name (2009-10-13) - TM01
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keyboard_arrow_right 2008
-
legacy (2008-03-20) - 353
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legacy (2008-03-20) - 363a
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legacy (2008-04-02) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-07-18) - AA
-
legacy (2008-07-23) - 288c
-
legacy (2008-10-02) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288a
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legacy (2007-03-12) - 288c
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legacy (2007-03-22) - 363a
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legacy (2007-08-10) - 287
-
legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-full (2007-07-24) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-06) - 403a
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legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 288a
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resolution (2006-01-17) - RESOLUTIONS
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auditors-resignation-company (2006-01-17) - AUD
-
legacy (2006-02-03) - 353
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legacy (2006-05-23) - 363a
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resolution (2006-06-05) - RESOLUTIONS
-
legacy (2006-06-05) - 225
-
legacy (2006-10-02) - 287
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keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
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legacy (2005-04-22) - 287
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accounts-with-accounts-type-full (2005-09-21) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-22) - 353
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-05-28) - 363s
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legacy (2004-02-14) - 403a
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auditors-resignation-company (2004-01-12) - AUD
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legacy (2004-01-10) - 155(6)b
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legacy (2004-01-10) - 155(6)a
-
legacy (2004-01-08) - 395
-
legacy (2004-01-07) - 395
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-31) - AA
-
legacy (2003-02-13) - 288c
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auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-06-01) - 363s
-
legacy (2003-12-24) - 395
-
accounts-with-accounts-type-full (2003-09-15) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
-
accounts-with-accounts-type-full (2002-02-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-31) - 288c
-
legacy (2001-07-11) - 287
-
legacy (2001-06-11) - 363s
-
legacy (2001-01-25) - 288b
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accounts-with-accounts-type-full (2001-01-25) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288c
-
legacy (2000-06-12) - 363s
-
accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
-
legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full (1999-02-08) - AA
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keyboard_arrow_right 1998
-
legacy (1998-05-28) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
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keyboard_arrow_right 1997
-
legacy (1997-04-21) - 155(6)b
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legacy (1997-04-16) - 395
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certificate-change-of-name-company (1997-04-15) - CERTNM
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legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
legacy (1997-04-21) - 155(6)a
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memorandum-articles (1997-04-21) - MEM/ARTS
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resolution (1997-04-22) - RESOLUTIONS
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memorandum-articles (1997-04-22) - MEM/ARTS
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accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-05-09) - 155(6)b
-
legacy (1997-05-12) - 395
-
legacy (1997-07-08) - 225
-
legacy (1997-06-12) - 395
-
legacy (1997-06-19) - 395
-
legacy (1997-06-23) - 363s
-
legacy (1997-06-26) - 287
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-16) - AA
-
legacy (1996-07-21) - 288
-
legacy (1996-06-21) - 363a
-
legacy (1996-10-31) - 288a
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keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-09-18) - CERTNM
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accounts-with-accounts-type-full (1995-08-15) - AA
-
legacy (1995-06-28) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-05-17) - 363x
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accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-02-18) - 288
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keyboard_arrow_right 1993
-
resolution (1993-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-06-15) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-06-01) - 363x
-
legacy (1992-07-23) - 288
-
legacy (1992-08-27) - 287
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accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-08-27) - 288
-
legacy (1992-07-23) - 287
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keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
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legacy (1991-06-16) - 363x
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accounts-with-accounts-type-full (1991-06-11) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-05-23) - AA
-
legacy (1990-12-06) - 288
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keyboard_arrow_right 1989
-
legacy (1989-06-08) - 363
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accounts-with-accounts-type-full (1989-04-24) - AA
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keyboard_arrow_right 1988
-
legacy (1988-01-22) - 288
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legacy (1988-04-21) - 288
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legacy (1988-08-11) - 363
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certificate-change-of-name-company (1988-08-31) - CERTNM
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certificate-change-of-name-company (1988-09-01) - CERTNM
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accounts-with-accounts-type-full (1988-05-23) - AA
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legacy (1988-09-27) - 288
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resolution (1988-09-27) - RESOLUTIONS
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memorandum-articles (1988-09-27) - MEM/ARTS
-
legacy (1988-09-27) - 155(6)a
-
legacy (1988-10-13) - 288
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keyboard_arrow_right 1987
-
legacy (1987-11-30) - 403a
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legacy (1987-11-09) - 353
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legacy (1987-08-27) - 363
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resolution (1987-07-29) - RESOLUTIONS
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legacy (1987-07-22) - 288
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accounts-with-accounts-type-full (1987-07-14) - AA
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keyboard_arrow_right 1986
-
legacy (1986-05-13) - 288
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-08-07) - 363
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legacy (1986-07-01) - 288
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keyboard_arrow_right 1983
-
legacy (1983-09-16) - 363
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keyboard_arrow_right 1982
-
legacy (1982-09-28) - 363
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accounts-with-made-up-date (1982-09-03) - AA
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certificate-re-registration-public-limited-company-to-private (1982-06-17) - CERT10
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keyboard_arrow_right 1981
-
legacy (1981-08-11) - 363
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accounts-with-made-up-date (1981-07-30) - AA
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-03-01) - CERTNM
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keyboard_arrow_right 1920
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miscellaneous (1920-05-06) - MISC
