About

Registered Number: 02451382
Date of Incorporation: 12/12/1989 (31 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 7 months ago)
Registered Address: Building 13 South Walk, Vantage Point Business Village, Mitcheldean, GL17 0DD,

 

Having been setup in 1989, F M Electronics Ltd has its registered office in Mitcheldean, it has a status of "Dissolved". The current directors of this organisation are listed as Jones, Alan, Muncey, Michael Russell Ellis. 1-10 people are employed by this business. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Alan 21 February 1994 24 November 2006 1
MUNCEY, Michael Russell Ellis 20 May 2004 30 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 08 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 01 August 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 16 December 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
123 - Notice of increase in nominal capital 24 September 2003
169 - Return by a company purchasing its own shares 24 September 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 17 December 2002
363s - Annual Return 11 July 2002
169 - Return by a company purchasing its own shares 11 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 26 October 1995
395 - Particulars of a mortgage or charge 11 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 05 July 1994
288 - N/A 08 March 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 26 October 1992
363a - Annual Return 29 September 1992
CERTNM - Change of name certificate 02 July 1992
287 - Change in situation or address of Registered Office 20 February 1992
AA - Annual Accounts 08 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1991
287 - Change in situation or address of Registered Office 10 May 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
287 - Change in situation or address of Registered Office 13 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1990
288 - N/A 18 December 1989
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.