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ELETRONIC MOTORS LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

ELETRONIC MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01025076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.23
dissolution date: 2011.10.27
last member list: 2009.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.09.07
CHILTERN GROUP LIMITED PENSION SCHEME ACTING BY ITS TRUSTEES ROBERT HOCKLEY AND MORGAN LLOYDTRUSTEES LTD
FLOATING CHARGE OVER STOCK IN TRADE - Outstanding on 2007.12.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.27
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, BINGHAM HOUSE 4 WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DB, UNITED KINGDOM
Form type: AD01
Date: 2010.06.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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PREVSHO FROM 31/03/2010 TO 28/02/2010
Form type: AA01
Date: 2010.04.19
£2.95
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CHANGE OF NAME 16/02/2010
Form type: RES15
Date: 2010.02.24
£2.95
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COMPANY NAME CHANGED CAMIS ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 24/02/10
Form type: CERTNM
Date: 2010.02.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.24
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY TERRANCE WATSON
Form type: 288b
Date: 2008.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 60 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD
Form type: 287
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, 19-21 SWAN STREET, WEST MALLING, KENT ME19 6JU
Form type: 287
Date: 2007.03.27
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.01.20
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DEBENTURE 04/09/06
Form type: RES13
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
£2.95
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RE:GUARANTEE 16/05/06
Form type: RES13
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, PLATTS ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS DY8 4YR
Form type: 287
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 88 WESTMINSTER ROAD, SELLY OAK, BIRMINGHAM, B29 7RS
Form type: 287
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27

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Company directors and board members:

ROBERT HOCKLEY (dissolve)
Director, MANAGING DIRECTOR, 2004.05.26 - 2011.10.27
74 BERKELEY AVENUE , CHESHAM
HP5 2RF, BUCKS
VERONICA MARY BROOKES (dissolve)
Secretary, 1998.11.10 - 2004.05.26
43 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
PATRICIA ANN HICKMAN (dissolve)
Secretary, 1991.10.15 - 1998.11.10
95 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AD, WEST MIDLANDS
JANET RAWLINGS (dissolve)
Secretary, CO SEC, 2005.07.25 - 2007.03.08
18 WINDMILL GROVE , KINGSWINFORD
DY6 0JY, WEST MIDLANDS
MARTIN ROBERT SMITH (dissolve)
Secretary, 2004.06.01 - 2005.07.25
20 NUFFIELD DRIVE , DROITWICH SPA
WR9 0DJ, WORCESTERSHIRE
TERRANCE DENNIS WATSON (dissolve)
Secretary, 2007.03.08 - 2008.08.14
40 VIKING WAY , THURLBY
PE10 0HX, LINCOLNSHIRE
GORDON ROBERT BROOKES (dissolve)
Director, 1998.11.10 - 2004.05.26
43 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
PATRICIA ANN HICKMAN (dissolve)
Director, SECRETARY, 1991.10.15 - 1998.11.10
95 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AD, WEST MIDLANDS
TERENCE ROY HICKMAN (dissolve)
Director, ELECTRONICS ENGINEER, 1991.10.15 - 1998.11.10
95 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AD, WEST MIDLANDS

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Information about the Private Limited Company ELETRONIC MOTORS 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: 2016.07.20. Reload the data