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RH ELECTRONICS LIMITED

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

Company details

KINGSTON SMITH & PARTNERS, 12 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3EJ

RH ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01009597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

DAVID GREGORY RYLAND AND NAJAM HASAN
COLLATERAL DEBENTURE - Outstanding on 1998.07.08 Receiver Appointed
CEETAK HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1998.07.11
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.01.08
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.06.21
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.04.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.04.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.04.19
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.04.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.01.22
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, 66A/68A WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0TP
Form type: 287
Date: 1999.01.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.21
£2.95
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COMPANY NAME CHANGED, ELMSIDE INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 14/07/98
Form type: CERTNM
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/98 FROM:, 29 BURY MEAD ROAD, HITCHIN, HERTS SG5 1RT
Form type: 287
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.10
Order cannot be placed (digitalisation not planned)
AD 14/12/87---------, £ SI [email protected]
Form type: PUC3O
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELMSIDE ELECTRONICS COMPANY LIMI, TED, CERTIFICATE ISSUED ON 23/09/88
Form type: CERTNM
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21

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Company directors and board members:

NAJAM HASAN (dissolve)
Secretary, DIRECTOR, 1998.07.02
270 MALDEN ROAD , NEW MALDEN
KT3 6AR, SURREY
NAJAM HASAN (dissolve)
Director, 1998.07.02
270 MALDEN ROAD , NEW MALDEN
KT3 6AR, SURREY
DAVID GREGORY RYLAND (dissolve)
Director, 1998.07.02
1 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
SUZANNE MICHELLE BARON (dissolve)
Secretary, 1992.12.31 - 1998.07.02
BELHAM HOUSE OLD OAKS DRIVE BIDDENHAM , BEDFORD
MK40 4BQ, BEDS
SUZANEE MICHELLE BARON (dissolve)
Director, CHARTERED SECRETARY, 1996.07.01 - 1998.07.02
9 BOYCE CRESCENT OLD FARM PARK , MILTON KEYNES
MK7 8PG, BUCKINGHAMSHIRE
THOMAS RAYMOND BARON (dissolve)
Director, ENGINEER, 1992.12.31 - 1997.07.02
BELHAM HOUSE OLD OAKS DRIVE , BIDDENHAM
MK40 4BQ, BEDFORD
STEPHEN BIRKETT CLARK (dissolve)
Director, ELECTRICAL ENGINEER, 1996.07.01 - 1997.06.20
4 MARKS ORCHARD GRANBOROUGH , BUCKINGHAM
MK18 2QB

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Information about the Private Limited Company RH 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: 2016.07.19. Reload the data