About

Registered Number: 04507891
Date of Incorporation: 09/08/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2016 (8 years and 7 months ago)
Registered Address: The Market Forum, Market Street, Torquay, Devon, TQ1 3AE,

 

R2 Electronics Ltd was founded on 09 August 2002 and are based in Devon, it's status is listed as "Dissolved". The companies directors are listed as Todd, John Thomas Strachan, Richards, Stephanie Anne, Robertson, Stirling. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, John Thomas Strachan 01 May 2015 - 1
ROBERTSON, Stirling 09 August 2002 02 December 2003 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Stephanie Anne 02 December 2003 01 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AD01 - Change of registered office address 02 February 2016
AA01 - Change of accounting reference date 10 September 2015
AR01 - Annual Return 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
MR01 - N/A 01 June 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 09 August 2012
CH03 - Change of particulars for secretary 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 09 August 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
363s - Annual Return 09 September 2003
225 - Change of Accounting Reference Date 14 May 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
225 - Change of Accounting Reference Date 06 September 2002
287 - Change in situation or address of Registered Office 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.