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CIRCAST ELECTRONICS LIMITED

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

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

CIRCAST ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00845942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.15
dissolution date: 2010.05.17
last member list: 2006.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components
Company CIRCAST ELECTRONICS LIMITED was a Private Limited Company, registration number 00845942, established in United Kingdom on the 15. April 1965. The company was dissolved. The company was in business for 51 years and 7 months. The company used to be located at LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX. Business of the company CIRCAST ELECTRONICS LIMITED by SIC and NACE code was "3210 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.17. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.11. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.11
documents available: 1

Mortgages:

ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2006.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.17
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BAILEY
Form type: 288b
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, STATION ROAD, LENWADE, NORWICH, NORFOLK, NR9 5LY
Form type: 287
Date: 2008.09.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.08.29
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.08.05
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.05.30
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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31/05/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.07.13
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, RAMSEY ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, CV31 1PG
Form type: 287
Date: 2004.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.02
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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AUDITORS RESIGN STAT SECTION 394
Form type: MISC
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

MICHAEL FREDERICK URRY (dissolve)
Director, COMPANY DIRECTOR, 2004.10.20 - 2010.05.17
49 HERCULES ROAD , NORWICH
NR6 5HQ, NORFOLK
RICHARD JOHN BAILEY (dissolve)
Secretary, 2004.10.20 - 2008.10.06
83 MILLSIDE , STALHAM
NR12 9PB, NORFOLK
RAYMOND NORMAN BOTWRIGHT (dissolve)
Secretary, 1997.03.05 - 2004.10.20
21 CLARENDON SQUARE , LEAMINGTON SPA
CV32 5QT, WARWICKSHIRE
RAYMOND NORMAN BOTWRIGHT (dissolve)
Secretary, 1991.10.11 - 1992.09.01
21 CLARENDON SQUARE , LEAMINGTON SPA
CV32 5QT, WARWICKSHIRE
MARGARET FLORENCE SHEPHERD (dissolve)
Secretary, 1992.09.01 - 1996.12.03
8 MEADOW CLOSE LILLINGTON , LEAMINGTON SPA
CV32 7AS, WARWICKSHIRE
RICHARD JOHN BAILEY (dissolve)
Director, MANUFACTURING, 2006.03.01 - 2008.10.06
83 MILLSIDE , STALHAM
NR12 9PB, NORFOLK
ROBERT JOHN BENCH (dissolve)
Director, SALES DIRECTOR, 1991.10.11 - 1993.05.28
41 RAWNSLEY DRIVE , KENILWORTH
CV8 2NX, WARWICKSHIRE
PHILIP ALAN BROMAGE (dissolve)
Director, TECHNICAL DIRECTOR, 1992.07.31 - 2004.10.20
71 RUTHERFORD AVENUE , NEWCASTLE
ST5 4JD, STAFFORDSHIRE
DAVID FISH (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.11 - 1992.03.18
237 LEAMINGTON ROAD , COVENTRY
CV3 6NB, WEST MIDLANDS
BARTHOLOMEW GEANEY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.11 - 1994.03.22
58 STRATFORD ROAD , WARWICK
CV34 6AT, WARWICKSHIRE
ANDREW RALPH HALL (dissolve)
Director, ENGINEER, 1993.10.01 - 2004.10.20
36 WOODCOTE LANE LEEK WOOTTON , WARWICK
CV35 7QF, WARWICKSHIRE
PETER MELVYN JONES (dissolve)
Director, QUALITY DIRECTOR, 1991.10.11 - 2004.10.20
FERNIE COTTAGE CATTHORPE LUTTERWORTH , LEICESTER
LE17 6DB, LEICESTERSHIRE
WILLIAM ALAN MCCLUE (dissolve)
Director, PETROLEUM ENGINEER, 1991.10.11 - 1993.02.19
LITTLEBROOK POULNER HILL , RINGWOOD
BH24 3HR, HAMPSHIRE
ANTHONY EDWARD STACEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1993.02.19
APPLETREE COTTAGE MANCHESTER ROAD, SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE

Companies near to CIRCAST ELECTRONICS ltd.

Information about the Private Limited Company CIRCAST 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: 2016.06.09. Reload the data