C4 ELECTRONICS LIMITED

C4 ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC4 ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03075343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C4 ELECTRONICS LIMITED?

    • (7487) /

    Where is C4 ELECTRONICS LIMITED located?

    Registered Office Address
    4 Enterprise Court
    Downmill Road
    RG12 1QS Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C4 ELECTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRKIT CONNECTION LIMITEDJul 03, 1995Jul 03, 1995

    What are the latest accounts for C4 ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for C4 ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of C4 ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Roger Leslie Stuart
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    Secretary
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    British84179850001
    DAVIES, Roger Leslie Stuart
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    Director
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    British84179850001
    DAVIES, Yvonne Janet
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    Director
    11 Hunters Way
    Spencers Wood
    RG7 1HW Reading
    Berkshire
    British84179780001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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