| Company Name | Consumer Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01714177 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1983(41 years ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Andrew David Streets |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NX |
| Director Name | Marc Levenstein |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 June 2001(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 December 2004) |
| Role | Lawyer |
| Correspondence Address | 2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign |
| Director Name | Martin John Burns |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 2001(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF |
| Director Name | James Archibald Simpson Wallace |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 04 June 2001) |
| Role | Company Director |
| Correspondence Address | Summerfield East Downs Road Bowdon Cheshire WA14 2LQ |
| Director Name | Mr Michael Webber |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 04 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA |
| Director Name | John Thompson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 June 2001(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 2405 Limerick Lane Columbia Missouri 65203 United States |
Location
| Registered Address | Salton Sisson Street Failsworth Manchester M35 0HS |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members
|
| 24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 13 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 27 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 11 June 2001 | New director appointed (3 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New director appointed (3 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: bank house charlotte street manchester M1 4EU (1 page) |
| 18 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 18 January 2000 | Return made up to 31/10/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 8 January 1999 | Return made up to 31/10/98; full list of members (5 pages) |
| 16 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 19 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: failsworth manchester M35 0HS (1 page) |
| 19 November 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (6 pages) |
| 17 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |