About

Registered Number: 00712254
Date of Incorporation: 05/01/1962 (57 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2018 (1 year and 8 months ago)
Registered Address: M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham, Nottingham, NG1 6EE

 

Based in Nottingham in Nottingham, Quarndon Electronics Ltd was setup in 1962, it's status at Companies House is "Dissolved". There are 8 directors 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 for this organisation. 11-20 people are employed by the business. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Mary Rose/
1937-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.