F & G Electronics Limited

02578088

Company Name	F & G Electronics Limited
Company Status	Dissolved
Company Number	02578088
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ann Deborah Dufton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	Forget Me Not Cottage 1 Lotherton Lane Aberford Leeds LS25 3DA

Secretary Name	Ann Deborah Dufton
Nationality	British
Status	Closed
Appointed	28 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	Forget Me Not Cottage 1 Lotherton Lane Aberford Leeds LS25 3DA

Director Name	Clifford Titterrell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(3 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	165 Rugby Road Binley Woods Coventry West Midlands CV3 2AY

Director Name	Stephen Titterrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 14 January 2003)
Role	Electrical Engineer
Correspondence Address	100 Wainbody Avenue South Coventry CV3 6BZ

Director Name	Andrew Sebastian Revans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 March 1991)
Role	Accountant
Correspondence Address	6 Hancock Street Stretford Manchester Lancashire M32 8WH

Secretary Name	Kevin Peter Simmons
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 March 1991)
Role	Chartered Accountant
Correspondence Address	29 Albert Road Hale Altrincham Cheshire WA15 9AH

Director Name	David Dufton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	White Rose Lodge Green Farm Lane Thursford Fakenham Norfolk NR21 0BX

Director Name	Jane Appleyard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1994)
Role	Sales Administrator
Correspondence Address	42 Haighside Way Rothwell Leeds Yorkshire LS26 0UG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ahed House Ossett West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,171
Cash	£5,736
Current Liabilities	£5,854

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
6 August 2002	Application for striking-off (1 page)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 February 2001	Return made up to 30/01/01; full list of members (8 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 March 2000	Return made up to 30/01/00; full list of members (8 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	New director appointed (2 pages)
24 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1996	Amended accounts made up to 31 March 1996 (7 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

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