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SRE ELECTRONICS LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

SRE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00885180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.09
dissolution date: 2009.12.24
last member list: 2007.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

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

Returns:

overdue: NO
last made update: 2007.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Form type: 287
Date: 2009.02.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.03
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MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCING CAPITAL ERDEMPTION ERSERVE ONLY.
Form type: MISC
Date: 2008.12.03
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SOLVENCY STATEMENT DATED 21/11/08
Form type: CAP-SS
Date: 2008.12.03
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CAPITAL REDEMPTION RESERVE CANCELLED 24/11/2008
Form type: RES13
Date: 2008.12.03
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SEC 175(5)(A) CONFLICT OF INTEREST 21/11/2008
Form type: RES13
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, GENOA HOUSE EVERDON PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH
Form type: 287
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, HEATH WORKS, BALDOCK ROAD, ROYSTON, HERTFORDSHIRE, SG8 5BQ
Form type: 287
Date: 2008.10.08
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.02.01
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21

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Company directors and board members:

KEVIN LUCIUS LILLY (dissolve)
Secretary, 2005.11.11 - 2009.12.24
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
MARK EDWARD SHANAHAN (dissolve)
Secretary, CFO, 2006.02.22 - 2009.12.24
73 SCHOOL LANE LOWER CAMBOURNE , CAMBRIDGE
CB3 6DX, CAMBRIDGESHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2009.12.24
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2001.12.14 - 2009.12.24
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2009.12.24
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ALAN JOHN HARDY (dissolve)
Secretary, 2000.02.03 - 2005.11.11
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
PETER SEATON (dissolve)
Secretary, 1991.12.28 - 2000.05.24
17 CLARKES WAY BASSINGBOURN , ROYSTON
SG8 5LT, HERTFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
ARTHUR ROBERT CROSS (dissolve)
Director, 2001.12.14 - 2002.08.15
1446 WEST NORTON AVENUE APARTMENT L9 , MUSKEGON
MICHIGAN MI 49441
USA
GLENN ANDREW EISENBERG (dissolve)
Director, EXEC.VICE PRESIDENT & CFO, 1998.12.01 - 2001.12.14
9518 HANOVER SOUTH TRAIL , CHARLOTTE
28210, NORTH CAROLINA
ANDREW CHRISTOPHER EMERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.04.03
TOPCLIFFES MILL NORTH END , MELDRETH NR ROYSTON
SG8 6NT, HERTFORDSHIRE
MICHAEL GRAUSAM (dissolve)
Director, PRESIDENT, 2000.02.22 - 2001.12.14
470 HIGHLAND DRIVE , HUGHESVILLE
17737
PENNSYLVANIA USA
ALAN JOHN HARDY (dissolve)
Director, ACCOUNTANT, 2004.03.17 - 2005.11.11
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2001.12.14 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
JOHN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 1998.12.01
52 LANSDOWNE ROAD , LONDON
W11 2LR
JOHN HENRY RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.03.07
SPARROWS END NEWPORT NR , SAFFRON WALDEN
CB11 3TT, ESSEX
PETER SEATON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2000.05.24
17 CLARKES WAY BASSINGBOURN , ROYSTON
SG8 5LT, HERTFORDSHIRE
CHRISTOPHER JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2006.04.13
THE BYRE HORSECROFT LANE MAIN STREET , WINSTER
DE4 2AB, DERBYSHIRE
RONALD LEE WINOWIECKI (dissolve)
Director, 2002.02.08 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

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Information about the Private Limited Company SRE 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: 2016.06.12. Reload the data