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ELECTRIUM (UK) LIMITED

Learn more about ELECTRIUM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

ELECTRIUM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00167171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.06
dissolution date: 2016.01.05
last member list: 2009.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 3162 - Manufacture other electrical equipment

Previous names:

Company ELECTRIUM (UK) LIMITED was a Private Limited Company, registration number 00167171, established in United Kingdom on the 6. May 1920. The company was dissolved. The company was in business for 96 years and 7 months. Previous names of this company were: HANSON ELECTRICAL LIMITED, C. E. HOLDINGS LIMITED. The company used to be located at 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES. Business of the company ELECTRIUM (UK) LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.01.05. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.03.18. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES GLEW / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010
Form type: CH03
Date: 2010.02.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR GODEHARDT SCHNEIDER
Form type: TM01
Date: 2009.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR JUERGEN MAIER
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ANDREAS GOSS
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR HUBERTUS BERNHARD
Form type: 288b
Date: 2009.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIMWELL / 08/04/2009
Form type: 288c
Date: 2009.04.15
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BERNHARD / 18/02/2009
Form type: 288c
Date: 2009.03.12
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ADOPT ARTICLES 07/01/2009
Form type: RES01
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS
Form type: 288b
Date: 2009.01.07
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DIRECTOR APPOINTED BARRY JAMES GLEW
Form type: 288a
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GODEHARDT SCHNEIDER / 24/04/2008
Form type: 288c
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR UWE KIEHLE
Form type: 288b
Date: 2008.07.09
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DIRECTOR APPOINTED HUBERTUS BERNHARD
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED ANDREAS JOSEF GOSS
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED LEE MICHAEL SHIMWELL
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR THOMAS WHITE
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, LAKESIDE PLAZA, WALKMILL LANE, CANNOCK, STAFFORDSHIRE WS11 OXE
Form type: 287
Date: 2006.10.02
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.06.05
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S252 DISP LAYING ACC 24/05/06
Form type: ELRES
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 24/05/06
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.17
£2.95
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APPT AUD 04/01/06
Form type: RES13
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2006.01.04 - 2016.01.05
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKS
BARRY JAMES GLEW (dissolve)
Director, ENGINEER, 2008.09.24 - 2016.01.05
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKS
LEE MICHAEL SHIMWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2016.01.05
21-23 STATION ROAD , GERRARDS CROSS
SL9 8ES, BUCKS
PATRICK JOSEPH O'SHEA (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.24 - 1996.12.31
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
ALAN WILLIAM SWAN (dissolve)
Secretary, 1992.05.22 - 1992.07.15
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
NIALL MACKENZIE TURNBULL (dissolve)
Secretary, 1996.12.31 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1992.07.15 - 1993.05.22
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
NEIL FREEMAN WILKINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.03 - 1993.12.24
24 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
HUBERTUS BERNHARD (dissolve)
Director, 2008.06.30 - 2009.07.28
8 GARTNERSTRASSE , REGENSBURG
93059
GERMANY
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1992.07.15
43 SUMMERSBURY DRIVE SHALFORD , GUILDFORD
GU4 8JG, SURREY
GRAHAM DRANSFIELD (dissolve)
Director, SENIOR SOLICITOR, 1992.07.15 - 1992.08.03
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ANDREAS JOSEF GOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.06.30 - 2009.09.23
CHALLENOR HOUSE SHENTON GATE GORSE LANE , CHOBHAM
GU24 8RB, SURREY
UWE KLAUS KIEHLE (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.01.17 - 2008.06.19
BLUMENSTR 4B BEHRINGSDORF , SCHWAIG B NBG
90571
GERMANY
ANDREW KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 2006.01.04
ORRICK HOUSE 24 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
JUERGEN WOLFGANG MAIER (dissolve)
Director, MANAGING DIRECTOR, 2007.01.17 - 2009.09.24
38A CLYDE ROAD , MANCHESTER
M20 2WJ
SUNIL DASS MATHUR (dissolve)
Director, FINANCE DIRECTOR, 2006.01.04 - 2008.07.01
1 LE MORE , SUTTON COLDFIELD
B74 2XY, WEST MIDLANDS
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1992.07.15 - 1992.08.03
21 THE CRESCENT BARNES , LONDON
SW13 0NN
DAVID HOWARD NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 2000.12.31
OAKWATER 15 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Director, COMPANY SECRETARY, 1993.12.02 - 1996.12.31
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
GODEHARDT WOLFGANG SCHNEIDER (dissolve)
Director, CEO, 2007.01.17 - 2009.10.01
48 KIEFERNDORFER WEG , HOECHSTADT
91315
GERMANY
IAN STEWART (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.22 - 1992.07.15
ROSS COTTAGE COMMON LANE HEMMINGFORD ABBOTS , HUNTINGDON
PE18 9AN, CAMBRIDGESHIRE
ALAN WILLIAM SWAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1992.07.15
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
CHRISTOPHER JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 2009.01.01
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NIALL MACKENZIE TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
THOMAS ANDREW WHITE (dissolve)
Director, 2007.10.01 - 2008.03.31
SPRING HOUSE 12 NORTON PARK SUNNINGHILL , ASCOT
SL5 9BW, BERKSHIRE
ENGLAND
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.03 - 1993.12.24
24 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
ALAN JOHN WOOD (dissolve)
Director, CHIEF EXECUTIVE, 2007.01.17 - 2007.10.01
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY

Companies near to ELECTRIUM (UK) ltd.

Information about the Private Limited Company ELECTRIUM (UK) 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