ELECTROCRAFT LABORATORIES LTD
Company is dissolved
General Information
NAME
ELECTROCRAFT LABORATORIES LTD
COMPANY NUMBER
00656632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/1960
(64 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
14/04/1960
20/01/1992
ELECTROCRAFT CONSULTANTS LIMITED
BERKSHIRE
RG14 2NX
Turnpike Road
Newbury
Berkshire
RG14 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 12/12/2024 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 06/12/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
Credit Risk Overview
Want to learn more about ELECTROCRAFT LABORATORIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROCRAFT LABORATORIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROCRAFT LABORATORIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1992 - 05/08/2003 (11 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 14/09/1992 - 28/02/2003 (10 years and 5 months) Secretary: 01/03/1994 - 03/03/2003 (9years) Born in Feb 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
14/09/1992 - 29/08/2001 (8 years and 11 months) Born in May 1944 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
14/09/1992 - 30/09/1992 (0 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/09/1992 - 20/05/1996 (3 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 12/12/2024 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 06/12/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 15/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/10/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 04/09/2024 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 30/08/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 10/06/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 16/01/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 19/09/2023 | New Board Member Paul John Horton (916989850) Appointed |
| 21/06/2023 | New Board Member Timothy Banks (917726961) Appointed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 17/03/2016 | Jacqueline Mary Marsh (919895659) has left the board |
| 17/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 18/10/2015 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | Guy Frederick St John Eaton (915088917) has left the board |
| 03/07/2015 | New Board Member Jacqueline Mary Marsh (919895659) Appointed |
| 03/07/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 08/06/2015 | Ian Graham Cooper (918606878) has left the board |
| 10/04/2015 | Martin Mulligan (906698925) has left the board |
| 10/04/2015 | New Board Member Guy Frederick St John Eaton (915088917) Appointed |
| 16/03/2015 | Ray John Cross (918607116) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 13/06/2014 | Peter George Fredericks (909585326) has left the board |
| 13/05/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member Martin Mulligan (906698925) Appointed |
| 21/03/2014 | Graham Michael Pitman (901336875) has left the board |
| 21/03/2014 | Simon John Derry (908970328) has left the board |
| 21/03/2014 | New Board Member Ray Cross (918607116) Appointed |
| 21/03/2014 | New Board Member Ian Cooper (918606878) Appointed |
| 25/09/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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