F 1 ELECTRONIC COMPONENTS LIMITED
Overview
| Company Name | F 1 ELECTRONIC COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322206 |
| 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 F 1 ELECTRONIC COMPONENTS LIMITED?
- (7487) /
Where is F 1 ELECTRONIC COMPONENTS LIMITED located?
| Registered Office Address | 24 Guscott Road LE67 4EG Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F 1 ELECTRONIC COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for F 1 ELECTRONIC 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 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Shelley on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Debbie Shelley on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leslie Newman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Leitch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of F 1 ELECTRONIC COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Debbie | Secretary | 24 Guscott Road LE67 4EG Coalville Leicestershire | British | 99931960002 | ||||||
| SHELLEY, Anthony | Director | 24 Guscott Road LE67 4EG Coalville Leicestershire | United Kingdom | British | 91819000003 | |||||
| SHELLEY, Debbie | Director | 24 Guscott Road LE67 4EG Coalville Leicestershire | United Kingdom | British | 99931960002 | |||||
| LEITCH, Anne Tracey | Secretary | White Chalet The Street Winfarthing IP22 2ED Diss Norfolk | British | 103369110001 | ||||||
| NEWMAN, Leslie Robert | Secretary | Turnpike Farm Carleton Rode NR16 1NL Norwich Norfolk | British | 90507400001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEITCH, Andrew Charles | Director | White Chalet The Street Winfarthing IP22 2ED Diss Norfolk | British | 103368960001 | ||||||
| LEITCH, Anne Tracey | Director | White Chalet The Street Winfarthing IP22 2ED Diss Norfolk | British | 103369110001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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