| Company Name | E.I.B.M. Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954589 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Ian Bolton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Convent Grove Rochdale Lancashire OL11 4LT |
| Director Name | Mr Ian James Bolton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1998(12 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 180 Turf Pit Lane Moorside Oldham Lancashire OL4 2ND |
| Secretary Name | Mr Ian James Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(13 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 180 Turf Pit Lane Moorside Oldham Lancashire OL4 2ND |
| Director Name | Mr Robert Bolton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2001(15 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Sholver Lane Moorside Oldham Lancs OL1 4NT |
| Secretary Name | Barbara Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 February 1999) |
| Role | Company Director |
| Correspondence Address | 15 Longden Avenue Moorside Oldham Lancashire OL4 2QG |
Location
| Registered Address | Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,935 |
| Cash | £2,472 |
| Current Liabilities | £372,236 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2007 | Dissolved (1 page) |
|---|---|
| 10 July 2007 | Return of final meeting of creditors (1 page) |
| 26 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2005 (2 pages) |
| 26 July 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 26 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2005 (2 pages) |
| 15 February 2005 | Appointment of a liquidator (1 page) |
| 19 January 2005 | Order of court to wind up (1 page) |
| 6 September 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 15 July 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 4 June 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 19 March 2003 | Particulars of mortgage/charge (6 pages) |
| 25 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 29 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members
|
| 3 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 3 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 July 1996 | Return made up to 30/06/96; full list of members
|
| 16 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |