Quarndon Electronics Ltd was registered on 05 January 1962. This organisation is registered for VAT in the UK. There are currently 11-20 employees at the business. The current directors of this organisation are listed as Pawlaczyk, Sheena Ann, Rose, Catherine Mary, Spalton, Janet Ann, Hubble, Leon Paul, Johnson, Michael Julian Pillatt, Lissimore, John Philip, Rose, John David Lewis, Tidmas, Dorissa in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Catherine Mary | N/A | - | 1 |
| HUBBLE, Leon Paul | N/A | 30 June 2003 | 1 |
| JOHNSON, Michael Julian Pillatt | N/A | 20 May 2015 | 1 |
| LISSIMORE, John Philip | N/A | 05 December 2001 | 1 |
| ROSE, John David Lewis | N/A | 06 November 2014 | 1 |
| TIDMAS, Dorissa | 20 May 2015 | 29 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAWLACZYK, Sheena Ann | 30 May 2014 | - | 1 |
| SPALTON, Janet Ann | N/A | 30 May 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Catherine Mary Rose/
1937-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 March 2018 | |
| LIQ13 - N/A | 14 December 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2016 | |
| 4.70 - N/A | 22 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AD01 - Change of registered office address | 05 August 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| SH06 - Notice of cancellation of shares | 23 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| SH03 - Return of purchase of own shares | 23 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| SH03 - Return of purchase of own shares | 03 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| SH03 - Return of purchase of own shares | 25 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 169 - Return by a company purchasing its own shares | 30 November 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 16 November 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 169 - Return by a company purchasing its own shares | 22 December 2004 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 169 - Return by a company purchasing its own shares | 24 February 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 123 - Notice of increase in nominal capital | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 16 November 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 25 November 1998 | |
| AUD - Auditor's letter of resignation | 25 September 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 363s - Annual Return | 23 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 03 December 1993 | |
| AUD - Auditor's letter of resignation | 03 October 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 169 - Return by a company purchasing its own shares | 05 June 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363a - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 04 March 1989 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 363 - Annual Return | 30 December 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| NEWINC - New incorporation documents | 05 January 1962 |
