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ELDEC ELECTRONICS LTD

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

Company details

8 FORGE COURT, READING ROAD, YATELEY, HANTS, GU46 7RX

ELDEC ELECTRONICS LTD on the map

Company type: Private Limited Company
Company number: 00723453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.08
dissolution date: 2016.09.06
last member list: 2015.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.12.10
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.09.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.09.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 67000
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SECRETARY APPOINTED MR CHRISTOPHER THOMAS FORSHAW
Form type: AP03
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON
Form type: TM02
Date: 2015.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ERIC FAST
Form type: TM01
Date: 2014.03.05
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DIRECTOR APPOINTED MR EDWARD STEPHEN SWITTER
Form type: AP01
Date: 2013.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.14
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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SECRETARY APPOINTED MR NEIL SNOWDON
Form type: AP03
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENDER
Form type: TM01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN ADAMS
Form type: TM02
Date: 2013.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.19
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.07
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAC CARRICK
Form type: TM01
Date: 2010.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, WHITTLE CLOSE, DRAYTON FIELD INDUSTRIAL, DAVENTRY, NORTHAMPTONSHIRE, NN11 5YE
Form type: AD01
Date: 2010.05.27
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SECRETARY APPOINTED STEPHEN PHILIP ADAMS
Form type: AP03
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON
Form type: TM02
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED JODY JAMES NELSON WILLIAMS
Form type: AP01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES MAC CARRICK
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON
Form type: TM02
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON
Form type: TM02
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JOANNA COX
Form type: 288b
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA COX / 27/03/2009
Form type: 288c
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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SECRETARY APPOINTED MISS JOANNA LOUISE COX
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL SNOWDON / 01/02/2008
Form type: 288c
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY INGRAM
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN VIPOND
Form type: 288b
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHRISTOPHER THOMAS FORSHAW (dissolve)
Secretary, 2015.07.06 - 2016.09.06
C/O CRANE ELECTRONICS 10301 WILLOWS ROAD NE , REDMOND
98073, WASHINGTON
USA
EDWARD STEPHEN SWITTER (dissolve)
Director, VICE PRESIDENT, 2013.12.20 - 2016.09.06
8 FORGE COURT READING ROAD , YATELEY
GU46 7RX, HANTS
JODY JAMES NELSON WILLIAMS (dissolve)
Director, DIRECTOR OF FINANCE, 2010.04.14 - 2016.09.06
10301 WILLOWS ROAD N.E. , REDMOND
WASHINGTON 98073
UNITED STATES
STEPHEN PHILIP ADAMS (dissolve)
Secretary, 2010.04.14 - 2012.08.08
8 FORGE COURT READING ROAD , YATELEY
GU46 7RX, HAMPSHIRE
JOANNA LOUISE COX (dissolve)
Secretary, ACCOUNTANT, 2008.07.28 - 2009.07.31
132 WEGGS FARM ROAD , NORTHAMPTON
NN5 6HF, NORTHAMPTONSHIRE
AUGUSTUS IRENEE DUPONT (dissolve)
Secretary, 1996.10.31 - 2006.05.25
346 NORTH STREET , GREENWICH
CONNECTICUT 06830
USA
JEREMY KATON INGRAM (dissolve)
Secretary, 2005.03.07 - 2008.04.08
8 MARTEL CLOSE , NORTHAMPTON
NN5 6HA, NORTHAMPTONSHIRE
NEIL SNOWDON (dissolve)
Secretary, SITE LEADER, 2006.05.25 - 2010.01.15
48 GROVE STREET , LEAMINGTON SPA
CV32 5AG, WARWICKSHIRE
NEIL SNOWDON (dissolve)
Secretary, 2012.08.08 - 2015.07.06
84 HILL AVENUE , FORT WALTON BEACH
FLORIDA 32548
USA
THOMAS UNGERLAND (dissolve)
Secretary, 1996.10.31 - 2005.03.31
2 MIDBROOK LANE DARIEN , USA CT 06820
FOREIGN
GEORGINA WOODWARD (dissolve)
Secretary, 1991.01.24 - 1996.10.31
17 CONISTON CLOSE , DAVENTRY
NN11 5EE, NORTHAMPTONSHIRE
DAVID EUGENE BENDER (dissolve)
Director, PRESIDENT, 2006.05.25 - 2012.11.30
15248 S.E. 58TH STREET , BELLEVUE
WASHINGTON 98006
U.S.A
LARKIN HILL CLARK (dissolve)
Director, COMPANY PRESIDENT, 1996.10.31 - 2000.08.01
372 WINDWARD WAY AVON LAKE , OHIO
44012
UNITED STATES
ROBERT SHELDON EVANS (dissolve)
Director, COMPANY EXECUTIVE, 1996.10.31 - 2006.05.25
114 GLENWOOD DRIVE GREENWICH CONNETICUT , USA CT06830
ERIC CARSON FAST (dissolve)
Director, PRESIDENT CRANE CO, 2000.08.01 - 2014.01.31
200 LOCUST AVENUE , RYE
NEW YORK NY 10580
USA
WAYNE REGINALD GILES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.24 - 1996.10.31
6 STONELEIGH ROAD , COVENTRY
CV4 7AD, WEST MIDLANDS
DAVID JOHN GUPPY (dissolve)
Director, MANAGING DIRECTOR, 1997.10.01 - 2001.02.14
127 STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0NR, WARWICKSHIRE
SYLVIA DIANNE LAMPITT (dissolve)
Director, HOUSEWIFE, 1991.01.24 - 1992.03.03
LA GIROUETTE CHEMIN DU CHATEAU , ST LEGIER 1806
SWITZERLAND
TIMOTHY JAMES MAC CARRICK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.04.14 - 2010.05.21
100 FIRST STAMFORD PLACE 4TH FLOOR , STAMFORD
CONNECTICUT 06902
UNITED STATES
BRIAN HENRY POOLE (dissolve)
Director, MANAGING DIRECTOR, 2001.07.12 - 2006.05.25
58 CENTURY COURT , MONTPELLIER GROVE
GL50 2XR, CHELTENHAM
DAVID JAMES ROY ROBINSON (dissolve)
Director, CORPORATE EXECUTIVE, 1996.10.31 - 2003.08.15
5680 94TH PLACE S W , MUKILTEO
WA 98275
USA
NIGEL JOHN RUSHTON (dissolve)
Director, ENGINEER, 1991.01.24 - 1996.05.24
4 TOWNSEND LANE UPPER BODDINGTON , DAVENTRY
NN11 6DR, NORTHAMPTONSHIRE
JOHN WILLIAM GEORGE TAYLOR (dissolve)
Director, SALES, 1991.01.24 - 1992.03.03
FAIRGROUND LAVANT , CHICHESTER
PO18 0BQ, WEST SUSSEX
STUART GEORGE TAYLOR (dissolve)
Director, QUALITY DIRECTOR, 1991.01.24 - 2002.06.07
3 THE PADDOCK , CRICK
NN6 7XG
ARLAN RAE VANKOEVERING (dissolve)
Director, COMPANY PRESIDENT, 1996.10.31 - 2000.08.01
13830 64TH PLACE WEST EDMONDS , USA WA 98062
FOREIGN
JOHN ROBERT VIPOND (dissolve)
Director, VP AND CFO, 2006.05.25 - 2007.11.21
101 SUMMER STREET, APT. 815 , STAMFORD
CONNECTICUT 06901
U.S.A

Companies near to ELDEC ELECTRONICS LTD

Information about the Private Limited Company ELDEC ELECTRONICS LTD 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: 2017.04.05. Reload the data