About

Registered Number: 01701041
Date of Incorporation: 21/02/1983 (41 years and 4 months ago)
Company Status: Active
Registered Address: Overcombe Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NH,

 

Established in 1983, Gainsborough Electronic Controls Ltd have registered office in Buckinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSON, Kim Lillian N/A - 1
HEMSON, Neville George N/A - 1
ROSE, Philip Michael 22 May 1997 01 April 1999 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 03 September 2020
AA - Annual Accounts 05 June 2020
AD01 - Change of registered office address 23 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 09 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 10 August 2016
AD01 - Change of registered office address 01 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 10 July 2012
AA - Annual Accounts 28 December 2011
RESOLUTIONS - N/A 04 October 2011
CC04 - Statement of companies objects 04 October 2011
AR01 - Annual Return 10 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 August 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 12 August 2009
363s - Annual Return 02 November 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 09 September 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 August 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 10 August 2003
287 - Change in situation or address of Registered Office 26 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 17 August 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 20 August 1998
287 - Change in situation or address of Registered Office 17 March 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 20 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 29 August 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
363s - Annual Return 09 August 1995
AA - Annual Accounts 19 June 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 16 August 1994
363a - Annual Return 02 September 1993
AA - Annual Accounts 14 June 1993
363a - Annual Return 01 October 1992
AA - Annual Accounts 18 September 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
363a - Annual Return 05 December 1991
AA - Annual Accounts 14 October 1991
288 - N/A 23 July 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 03 February 1989
363 - Annual Return 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 25 January 1989
AA - Annual Accounts 25 February 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
287 - Change in situation or address of Registered Office 14 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.