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R R ELECTRONICS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

R R ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00282397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.07
dissolution date: 2009.05.07
last member list: 2008.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.08.02

List of company documents:

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Find out more information about R R ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to R R ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, LONDON ROAD CAMPUS, LONDON ROAD, HARLOW, ESSEX, CM17 9NA
Form type: 287
Date: 2008.10.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.22
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.10.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MR STIG DUUS ENSLEV
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDY KING
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, C/O ARROW ELECTRONICS (UK) LTD, EDINBURGH WAY, HARLOW, ESSEX CM20 2DF
Form type: 287
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/09/94
Form type: SRES03
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/10/93
Form type: ELRES
Date: 1993.11.28
Child documents:
Document type: ANNOTATION
Date: 1993.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/93
Form type: 363(287)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30

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Company directors and board members:

JOHN DOUGLAS HEWITT (dissolve)
Secretary, CONTRACTS MANAGER, 2005.04.15 - 2009.05.07
23 MILEBUSH LINSDALE , LEIGHTON BUZZARD
LU7 2UB, BEDFORDSHIRE
STIG DUUS ENSLEV (dissolve)
Director, MANAGING DIRECTOR, 2008.04.22 - 2009.05.07
22A GODESTONE ROAD , CAMBRIDGE
CB5 8HR, CAMBRIDGESHIRE
PAUL JOSEPH REILLY (dissolve)
Director, 2003.12.15 - 2009.05.07
55 EAST ST. MARKS PLACE , VALLEY STREAM
NEW YORK 11580
USA
DAVID JOHN CONDON (dissolve)
Secretary, DIRECTOR, 2000.01.30 - 2005.04.15
SQUIRRELS LEAP SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
ALISTAIR OAG (dissolve)
Secretary, 1992.10.08 - 2000.10.30
11 THE PADDOCK VIGO VILLAGE , MEOPHAM
DA13 0TE, KENT
DAVID JOHN CONDON (dissolve)
Director, 2000.01.30 - 2005.04.15
SQUIRRELS LEAP SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
STEPHEN PHILIP KAUFMAN (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1992.10.08 - 2000.10.30
101 LLOYD HARBOUR ROAD , HUNTINGTON
FOREIGN, NEW YORK 11743
USA
ANDY KING (dissolve)
Director, 2005.04.15 - 2008.04.22
74 LUPIN RIDE KINGS COPSE , CROWTHORNE
RG45 6UR, BERKSHIRE
ROBERT E KLATELL (dissolve)
Director, SENIOR VICE PRESIDENT & CHIEF FINANCIALOFFICER, 1992.10.08 - 2003.12.15
1094 PONUS RIDGE ROAD , NEW CANAAN
CT 06840
USA
DAVID KLEIN (dissolve)
Director, SALES DIRECTOR, 1992.10.08 - 1994.10.31
10 THURLEY CLOSE SOUTHOE , ST NEOTS
PE19 5YH, CAMBRIDGESHIRE
ALISTAIR OAG (dissolve)
Director, MANAGING DIRECTOR, 1992.10.08 - 2000.11.30
11 THE PADDOCK VIGO VILLAGE , MEOPHAM
DA13 0TE, KENT
JOHN COMER WADDELL (dissolve)
Director, CHAIRMAN OF THE BOARD, 1992.10.08 - 2000.10.30
375 PARK AVENUE , NEW YORK
NEW YORK 10152
USA

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Information about the Private Limited Company R R ELECTRONICS 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: 2016.04.18. Reload the data