| Company Name | Sass Electronics Limited |
|---|---|
| Director | Christian Halsall |
| Company Status | Dissolved |
| Company Number | 04264021 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Christian Halsall |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Fammau View Liverpool Road Buckley Flintshire CH7 3NB Wales |
| Secretary Name | Roland Colston Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hawkesbury Road Buckley Flintshire CH7 3HR Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit Corporate Recovery & Insolvency Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 August 2004 | Dissolved (1 page) |
|---|---|
| 5 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | Statement of affairs (17 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 3 grove road wrexham LL11 1DY (1 page) |
| 23 October 2002 | Return made up to 02/08/02; full list of members
|
| 31 May 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 August 2001 | Director resigned (2 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Secretary resigned (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Incorporation (11 pages) |