RFID COMPONENTS LIMITED
Overview
| Company Name | RFID COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02912508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RFID COMPONENTS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RFID COMPONENTS LIMITED located?
| Registered Office Address | Paragon Electronic Components Plc, Wolseley Road, Kempston MK42 7UP Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFID COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON ELECTRONIC SYSTEMS LIMITED | Apr 22, 1994 | Apr 22, 1994 |
| ISSUETOP LIMITED | Mar 24, 1994 | Mar 24, 1994 |
What are the latest accounts for RFID COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for RFID COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Simon James Dabson as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gordon Mayes as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RFID COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABSON, Simon James | Secretary | 1 Queens Crescent Putnoe MK41 9BN Bedford Bedfordshire | British | 39332850002 | ||||||
| DABSON, Simon James | Director | Wolseley Road Kempston MK42 7UP Bedford Paragon House England | England | British | Director | 39332850002 | ||||
| JOHNSON, Christopher Michael | Director | Grove House Main Road Biddenham MK40 4BB Bedford Beds | England | British | Commercial Director | 58210440001 | ||||
| MAYES, John Gordon | Secretary | Uplands Box End Road, Kempston MK43 8RS Bedford Bedfordshire | British | Operations Director | 25493400007 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMSON, Diane Mary | Director | 20 Redwood Drive LU3 3HY Luton | British | Financial Controller | 61380800001 | |||||
| EMSON, Michael Charles | Director | 20 Redwood Drive LU3 3HY Luton Bedfordshire | British | Consultant Engineer | 7999850001 | |||||
| MAYES, John Gordon | Director | Uplands Box End Road, Kempston MK43 8RS Bedford Bedfordshire | United Kingdom | British | Operations Director | 25493400007 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RFID COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Electronics Ltd | Apr 06, 2016 | Wolseley Road Kempston MK42 7UP Bedford Paragon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0