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PDR MICRO-ELECTRONICS LIMITED

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

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

PDR MICRO-ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00542874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.05
last member list: 1998.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX BN3 1LJ
Form type: 287
Date: 2007.01.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, REDHILL AERODROME, REDHILL, SURREY, RH1 5JY
Form type: 287
Date: 1999.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
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DELIVERY EXT'D 3 MTH 28/02/98
Form type: 244
Date: 1998.12.16
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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AD 28/02/97---------, £ SI [email protected]=30000, £ IC 24000/54000
Form type: 88(2)R
Date: 1997.04.06
£2.95
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CONVERSION 14/02/97
Form type: SRES13
Date: 1997.03.24
£2.95
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COMPANY NAME CHANGED, RELIANCE AUTOMATICS COMPANY LIMI, TED, CERTIFICATE ISSUED ON 24/03/97
Form type: CERTNM
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.23
£2.95
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AD 28/02/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.10.18
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NC INC ALREADY ADJUSTED, 28/02/95
Form type: 123
Date: 1995.10.18
£2.95
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NC INC ALREADY ADJUSTED 28/02/95
Form type: SRES04
Date: 1995.10.18
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AD 28/07/95---------, £ SI [email protected]=20000, £ IC 4000/24000
Form type: 88(2)R
Date: 1995.10.18
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RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AD 09/09/94---------, £ SI [email protected]=1, £ IC 99/100
Form type: 88(2)R
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05

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Company directors and board members:

ROGER HANS GIBBS (dissolve)
Secretary, ENGINEER, 1998.06.15
LAKESIDE COTTAGE MARDENS HILL , CROWBOROUGH
TN6 1XL, EAST SUSSEX
PETER ARTHUR GIBBS (dissolve)
Director, ENGINEER, 1991.07.27
CHALKY PITTS HOUSE GRATTONS DRIVE POUND HILL , CRAWLEY
RH10 3AA, WEST SUSSEX
ROGER HANS GIBBS (dissolve)
Director, ENGINEER, 1991.07.27
LAKESIDE COTTAGE MARDENS HILL , CROWBOROUGH
TN6 1XL, EAST SUSSEX
PHILIP ROBERT GIBBS (dissolve)
Secretary, 1991.07.01 - 1998.06.15
69 EARLES MEADOW , HORSHAM
RH12 4HR, WEST SUSSEX
PHILIP ROBERT GIBBS (dissolve)
Director, PETROCHEMICAL CONSULTANT, 1991.07.27 - 1998.06.15
69 EARLES MEADOW , HORSHAM
RH12 4HR, WEST SUSSEX

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Information about the Private Limited Company PDR MICRO-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: 2016.05.15. Reload the data