| Company Name | UK Electronic Repair Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09070076 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 11 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Secretary Name | Mr Malcolm Jones |
|---|---|
| Status | Closed |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
| Director Name | Mr Jonathan Charles Lloyd-Jones |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 August 2018) |
| Role | Admin Clerk |
| Country of Residence | England |
| Correspondence Address | 31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
| Director Name | Mr Benjamin Paul Stonehouse |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belle Vue Street Scarborough North Yorkshire YO12 7EL |
Contact
| Website | www.ukelectronicrepair.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01723 336500 |
| Telephone region | Scarborough |
Location
| Registered Address | 31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
Shareholders
| 2 at £1 | Jonathan Lloyd-jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 28 July 2014 | Registered office address changed from 70 Westgate Westgate Pickering North Yorkshire YO18 8AZ England to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 28 July 2014 (1 page) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Registered office address changed from 70 Westgate Westgate Pickering North Yorkshire YO18 8AZ England to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 28 July 2014 (1 page) |
| 11 June 2014 | Termination of appointment of Benjamin Stonehouse as a director (1 page) |
| 11 June 2014 | Termination of appointment of Benjamin Stonehouse as a director (1 page) |
| 5 June 2014 | Appointment of Mr Jonathan Lloyd-Jones as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Jonathan Lloyd-Jones as a director (2 pages) |
| 4 June 2014 | Incorporation
|
| 4 June 2014 | Incorporation
|