| Company Name | Asl Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04508017 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | High Jinks Design Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr William Roger Hamilton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms 180 Main Road Meriden Warwickshire CV7 7NG |
| Secretary Name | Marilyn Ann Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | The Elms, 180 Main Road Meriden Coventry CV7 7NG |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Albany Road Gateshead Tyne & Wear NE8 3AT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,045 |
| Cash | £1 |
| Current Liabilities | £207,046 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 6 July 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 1612 high street knowle west midlands B93 0JU (1 page) |
| 10 October 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 22 September 2003 | Company name changed high jinks design LIMITED\certificate issued on 22/09/03 (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 9 August 2002 | Incorporation (19 pages) |