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ELECTRO DYNAMIC LIMITED

Learn more about ELECTRO DYNAMIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

ELECTRO DYNAMIC LIMITED on the map

Company type: Private Limited Company
Company number: 00162481
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.06
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ELECTRO DYNAMIC LIMITED is a Private Limited Company, registration number 00162481, established in United Kingdom on the 6. January 1920. The company is now active. The company has been in business for 96 years and 11 months. The company is based on 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT. Business of the company ELECTRO DYNAMIC LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "08/09/15 FULL LIST" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company ELECTRO DYNAMIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

Outstanding on 1924.10.28

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1664655
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.04
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SECRETARY APPOINTED RICHARD KEEN
Form type: 288a
Date: 2008.07.10
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15/19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ADAM DAVID CHRISTOPHER WESTLEY (current)
Director, COMPANY SECRETARY, 2014.09.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
RICHARD KEEN (resigned)
Secretary, 2008.07.01 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.08 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.07.01
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 1998.06.01
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.09.08 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE

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Information about the Private Limited Company ELECTRO DYNAMIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data