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CAPITAL ELECTRONIC DEVELOPMENTS LIMITED

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

Company details

REED TAYLOR BENEDICT, FIRST FLOOR TRINOMINIS HOUSE, 125-129 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7HS

CAPITAL ELECTRONIC DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.15
dissolution date: 2006.05.30
last member list: 2003.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company CAPITAL ELECTRONIC DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00718082, established in United Kingdom on the 15. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at REED TAYLOR BENEDICT, FIRST FLOOR TRINOMINIS HOUSE, 125-129 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7HS. Business of the company CAPITAL ELECTRONIC DEVELOPMENTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.05.30. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.04.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.04

List of company documents:

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Find out more information about CAPITAL ELECTRONIC DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to CAPITAL ELECTRONIC DEVELOPMENTS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.26
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/99
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, 1 TYBURN LANE, HARROW, MIDDLESEX, HA1 3AG
Form type: 287
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 329 -333 LATIMER ROAD, LONDON, W10 6QZ
Form type: 287
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93 FROM:, 105/111 EUSTON STREET, LONDON, NW1 2EW
Form type: 287
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/87 FROM:, 21 DEVONSHIRE STREET, LONDON, W1N 2DA
Form type: 287
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14

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Company directors and board members:

GILLIAN ANN PETROVIC (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.20 - 2006.05.30
10 COULTER CLOSE , YEADING
UB4 9QR, MIDDLESEX
ROBERT CHRISTOPHER WHEELER (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 2006.05.30
9 SHAFTESBURY AVENUE SOUTH HARROW , HARROW
HA2 0NZ, MIDDLESEX
VALERIE LINDA PETERS (dissolve)
Secretary, 1991.11.29 - 2000.11.20
17 GUNNERSBURY DRIVE , LONDON
W5 4LL
BASIL PETERS (dissolve)
Director, PHYSICIST, 1991.11.29 - 1993.11.28
15 NORTH STREET , ISLEWORTH
TW7 6BT, MIDDLESEX
LAWRENCE BRIAN PETERS (dissolve)
Director, PHYSICIST, 1991.11.29 - 2000.11.20
OAKWOOD 17 GUNNERSBURY DRIVE , LONDON
W5 4LL
VALERIE LINDA PETERS (dissolve)
Director, SECRETARY, 1991.11.29 - 2000.11.20
17 GUNNERSBURY DRIVE , LONDON
W5 4LL

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Information about the Private Limited Company CAPITAL ELECTRONIC DEVELOPMENTS 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: 2016.05.29. Reload the data