| Company Name | A-N-D Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180495 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1974(49 years, 8 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | A.N.D. Electronics (Teesside) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Robert Alan Howes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(28 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Lansdowne Crescent Carlisle Cumbria CA3 9ER |
| Director Name | Mr Ian Andrew Robinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 March 2014) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenburn Fenton, How Mill Carlisle Cumbria CA8 9JZ |
| Director Name | Clive Richardson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 13 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Drive Tynemouth Tyne & Wear NE30 4JP |
| Director Name | John Temperley |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 13 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF |
| Secretary Name | Neil Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 27 January 2003) |
| Role | Company Director |
| Correspondence Address | 17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Director Name | Malcolm Buchan Davidson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(18 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 13 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kandy Cottage Hillyfields Winscombe Avon BS25 1PH |
| Director Name | Mr John Ernest Ely |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(18 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 11 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN |
Location
| Registered Address | And Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 48 at £1 | Juergen Ladendorf 8.00% Ordinary |
|---|---|
| 177 at £1 | Clive Richardson 29.50% Ordinary |
| 177 at £1 | John Temperley 29.50% Ordinary |
| 103 at £1 | Malcolm Buchan Davidson 17.17% Ordinary |
| 95 at £1 | John Ernest Ely 15.83% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Termination of appointment of John Ernest Ely as a director on 11 October 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 31 October 2013 | Termination of appointment of John Ely as a director (1 page) |
| 8 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (7 pages) |
| 8 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Registered office address changed from and Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH on 7 September 2010 (1 page) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Registered office address changed from And Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH on 7 September 2010 (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Registered office address changed from and Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH on 7 September 2010 (1 page) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from c/o and group PLC tanners bank north shields tyne & wear NE30 1JH (1 page) |
| 27 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from c/o and group PLC tanners bank north shields tyne & wear NE30 1JH (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 7 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 7 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 9 August 2006 | Return made up to 19/06/06; full list of members (8 pages) |
| 9 August 2006 | Return made up to 19/06/06; full list of members (8 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 25 July 2005 | Return made up to 19/06/05; full list of members
|
| 25 July 2005 | Return made up to 19/06/05; full list of members (8 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (9 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (9 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: tanners bank north shields NE30 1JH (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: tanners bank north shields NE30 1JH (1 page) |
| 4 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 4 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 6 February 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 26 June 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 26 June 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 6 November 2001 | Accounts made up to 30 September 2001 (2 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (8 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (8 pages) |
| 6 November 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 June 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 21 June 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 May 2000 | Accounts made up to 30 September 1999 (1 page) |
| 24 August 1999 | Return made up to 30/06/99; full list of members
|
| 24 August 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 24 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members
|
| 8 July 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 11 July 1997 | Return made up to 30/06/97; no change of members (8 pages) |
| 11 July 1997 | Return made up to 30/06/97; no change of members (8 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 4 July 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 3 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 15 August 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 31 July 1995 | Return made up to 30/06/95; no change of members (12 pages) |
| 31 July 1995 | Accounts made up to 30 September 1994 (2 pages) |
| 31 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |