Adastra Electronics Limited

Company Name	Adastra Electronics Limited
Company Status	Dissolved
Company Number	00465560
Category	Private Limited Company
Incorporation Date	10 March 1949(75 years, 2 months ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Perkin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(50 years after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2006)
Role	Company Director
Correspondence Address	Mill House Matley Lane, Matley Stalybridge Cheshire SK15 3QR

Secretary Name	Susan Maria Orr
Nationality	British
Status	Closed
Appointed	25 March 1999(50 years after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2006)
Role	Company Director
Correspondence Address	The Delamere Sandy Lane Weaverham CW8 3PX

Director Name	Mr Philip Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(51 years, 1 month after company formation)
Appointment Duration	6 years (closed 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Edward Gardens Martinscroft Warrington Cheshire WA1 4QT

Director Name	Gwenllian Leaver
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(42 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	4 Buttsmead Northwood Middlesex HA6 2TL

Director Name	Mr Michael Leaver
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(42 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	4 Buttsmead Northwood Middlesex HA6 2TL

Secretary Name	Mr Michael Leaver
Nationality	British
Status	Resigned
Appointed	02 October 1991(42 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	4 Buttsmead Northwood Middlesex HA6 2TL

Director Name	Susan Maria Orr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(50 years after company formation)
Appointment Duration	3 years (resigned 16 April 2002)
Role	Company Director
Correspondence Address	18 Spires Gardens Winwick Warrington Cheshire WA2 8WB

Location

Registered Address	7-9 St James's Square Manchester M2 6XX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£35,856

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
6 December 2005	Application for striking-off (1 page)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 October 2004	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 December 2003	Return made up to 02/10/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 December 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 September 2000	Director resigned (1 page)
23 May 2000	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 23/05/00 (7 pages)
26 April 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: tootal house 19-21 spring gardens manchester lancashire M60 8BE (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Registered office changed on 14/06/99 from: 65 new cavendish street london W1M 7RD (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (2 pages)
16 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 October 1998	Return made up to 02/10/98; no change of members (4 pages)
24 November 1997	Return made up to 02/10/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
8 November 1996	Return made up to 02/10/96; full list of members (6 pages)
10 October 1995	Return made up to 02/10/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

Adastra Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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