| Company Name | N.G. Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095753 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Hoo Tak Ng |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 November 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodcliff Close Fatfield Washington Tyne & Wear NE38 8LP |
| Secretary Name | Ms Amie Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 November 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Chester Road Sunderland Tyne And Wear SR2 7PR |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 2 Woodcliff Close The Pastures Farfield Washington Tyne And Wear NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Annual return made up to 25 September 2012 Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 25 September 2012 Statement of capital on 2012-11-15
|
| 22 October 2012 | Registered office address changed from 35 Stowell Street Newcastle Newcastle upon Tyne NE1 4YB on 22 October 2012 (2 pages) |
| 22 October 2012 | Registered office address changed from 35 Stowell Street Newcastle Newcastle upon Tyne NE1 4YB on 22 October 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 27 June 2011 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 27 June 2011 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 24 June 2011 | Administrative restoration application (3 pages) |
| 24 June 2011 | Administrative restoration application (3 pages) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 25 August 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 25 August 2009 with a full list of shareholders (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 November 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 30 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 4 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 5 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 5 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 1 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 3 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 25 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 3 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 10 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 386/388 palatine road, northenden, manchester, M22 4FZ (1 page) |
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | New secretary appointed (2 pages) |
| 3 October 1995 | Ad 29/08/95--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | Ad 29/08/95--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 3 October 1995 | New secretary appointed (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 386/388 palatine road, northenden, manchester, M22 4FZ (1 page) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | Secretary resigned (1 page) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Director resigned (1 page) |
| 25 August 1995 | Incorporation (22 pages) |
| 25 August 1995 | Incorporation (11 pages) |