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CROSFIELD ELECTRONICS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CROSFIELD ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01103106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2000.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.12
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.11.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/03 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2003.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 25 STEPHYNS CHAMBERS, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1DA
Form type: 287
Date: 2001.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.29
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RES RE SPECIE
Form type: MISC
Date: 2000.12.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
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AD 15/12/00---------, £ SI [email protected]=48000000, £ IC 243029252/291029252
Form type: 88(2)R
Date: 2000.12.27
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£ NC 243500000/300000000, 14/12/00
Form type: 123
Date: 2000.12.27
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NC INC ALREADY ADJUSTED 14/12/00
Form type: SRES04
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.24
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7RH
Form type: 287
Date: 1999.11.26
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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ALTER MEM AND ARTS 07/04/98
Form type: SRES01
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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AD 12/06/97---------, £ SI [email protected]=270000, £ IC 125259252/125529252
Form type: 88(2)R
Date: 1997.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96
Form type: SRES10
Date: 1996.12.12
£2.95
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£ NC 152500000/243500000, 28/11/96
Form type: 123
Date: 1996.12.12
£2.95
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NC INC ALREADY ADJUSTED 28/11/96
Form type: SRES04
Date: 1996.12.12
£2.95
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AD 28/11/96---------, £ SI [email protected]=105257252, £ IC 20002000/125259252
Form type: 88(2)R
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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£ NC 35000000/152500000, 16/08/96
Form type: 123
Date: 1996.08.30
£2.95
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NC INC ALREADY ADJUSTED 16/04/96
Form type: SRES04
Date: 1996.08.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96
Form type: SRES10
Date: 1996.08.30
£2.95
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AD 16/08/96---------, £ SI [email protected]=117500000, £ IC 20002000/137502000
Form type: 88(2)R
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06

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Company directors and board members:

PATRICIA ANNE TURTON (dissolve)
Secretary, 1998.05.27
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
TOSHIO TAKAHASHI (dissolve)
Director, CO-CHAIRMAN, 1995.02.10
2-160 FUNABASHI 1-CHOME SETAGAYA-KU , TOKYO
156 0055
JAPAN
WOLFGANG WEICHERT (dissolve)
Director, ECONOMIST, 1998.02.09
AN DER LANDWEHR 17 KRIFFTEL 65830 , GERMANY
BRENDAN MARK PAUL NAUGHTON (dissolve)
Secretary, 1992.09.07 - 1993.04.22
78 THE AVENUE EALING , LONDON
W13 8LB
JENNIFER MARGARET OWEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.18 - 1998.05.27
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
PATRICIA ANNE TURTON (dissolve)
Secretary, 1993.04.23 - 1993.08.18
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
ELEANOR JANE ZUERCHER (dissolve)
Secretary, 1993.04.23 - 1995.10.30
14 ST MARYS COURT TINGEWICK , BUCKINGHAM
MK18 4RE, BUCKINGHAMSHIRE
ROGER ATTANASIO (dissolve)
Director, CIVIL ENGINEER, 1997.07.24 - 1998.02.09
93 FISHPOOL STREET , ST ALBANS
AL3 4RU, HERTFORDSHIRE
BERNARD BUTT (dissolve)
Director, DIRECTOR OF MANUFACTURING, 1993.09.16 - 1996.03.31
STILLHOUSE RADWELL , BALDOCK
SG7 5ES, HERTFORDSHIRE
RAYMOND PETER CAMPKIN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.05.01 - 1997.04.30
89 ARLINGTON ROAD CAMDEN TOWN , LONDON
NW1 7ES
PAUL ANTHONY CULLETON (dissolve)
Director, 1992.09.07 - 1995.09.29
10 CHURCH ROAD PITSTONE , TRING
LU7 9HA, HERTFORDSHIRE
JAMES ALLEN FORSMAN (dissolve)
Director, 1992.09.07 - 1995.06.02
CAPEL LODGE WATFORD ROAD , NORTHWOOD
HA6 3PN, MIDDLESEX
KEVIN STEPHEN GRODZKI (dissolve)
Director, CO-CHAIRMAN, 1995.06.02 - 1997.07.24
108 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
ANTHONY HALKER (dissolve)
Director, MARKETING DIR, 1993.09.16 - 1995.07.07
26 BOXWELL ROAD , BERKHAMSTED
HP4 3ET, HERTFORDSHIRE
LARS BERTIL JANNERYD (dissolve)
Director, 1992.09.07 - 1993.12.31
ALEXANDER HOUSE 204 MERRY HILL ROAD BUSHEY , WATFORD
WD2 1AS
BRIAN JORDAN (dissolve)
Director, 1992.09.07 - 1993.01.08
9 LOMBARDY CLOSE , HEMEL HEMPSTEAD
HP2 4NG, HERTFORDSHIRE
PETER WILLIAM KITCHIN (dissolve)
Director, TECHNICAL DIRECTOR, 1993.12.10 - 1996.11.29
THE GARDEN COTTAGE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
BRIAN JAMES MCBRIDE (dissolve)
Director, SALES DIRECTOR, 1993.12.20 - 1996.03.01
15 WAVERLEY DRIVE , CAMBERLEY
GU15 2DJ, SURREY
HIROSHI MIYAKI (dissolve)
Director, SENIOR TECHNICAL LIAISON MANAGER, 1992.09.07 - 1995.02.10
FLAT 16 ASCOT COURT GROVE END ROAD , LONDON
NW8 9RY
JAMES DOUGLAS SALMON (dissolve)
Director, 1992.09.07 - 1992.09.30
1 THELBY CLOSE , LUTON
LU3 2UF, BEDFORDSHIRE

Companies near to CROSFIELD ELECTRONICS ltd.

Information about the Private Limited Company CROSFIELD 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: 2016.07.24. Reload the data