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PAE CIRCUITS LIMITED

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

Company details

12 DAVID ROAD, POYLE INDUSTRIAL ESTATE, COLNBROOK, BERKS, SL3 0DG

PAE CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 02556249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.11.07
dissolution date: 1999.06.22
last member list: 1997.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.19

List of company documents:

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Find out more information about PAE CIRCUITS LIMITED. Our website makes it possible to view other available documents related to PAE CIRCUITS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.15
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92
Form type: 363(287)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Form type: 224
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
AD 07/11/90---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1990.11.07

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Company directors and board members:

STEVEN ALEXANDER ELLIOTT (dissolve)
Secretary, DIRECTOR, 1991.11.07 - 1999.06.22
65/66 VICTORIA STREET ENGLEFIELD GREEN , EGHAM
TW20 0QX, SURREY
LAURENCE ROBERT ELLIOTT (dissolve)
Director, 1991.11.07 - 1999.06.22
25 HUMMER ROAD , EGHAM
TW20 9BW, SURREY
PETER ALEXANDER ELLIOTT (dissolve)
Director, 1991.11.07 - 1999.06.22
25 HUMMER ROAD , EGHAM
TW20 9BW, SURREY
STEVEN ALEXANDER ELLIOTT (dissolve)
Director, 1991.11.07 - 1999.06.22
65/66 VICTORIA STREET ENGLEFIELD GREEN , EGHAM
TW20 0QX, SURREY
PETER JAMES LUCAS (dissolve)
Director, 1991.11.07 - 1994.05.20
97 BRIGHTSIDE AVENUE , STAINES
TW18 1NH, MIDDLESEX

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Information about the Private Limited Company PAE CIRCUITS 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: 2016.10.23. Reload the data