| Company Name | Fultec Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023815 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Roger William Whiting |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Marshall Square Southampton SO15 2PB |
| Secretary Name | Caroline Patricia Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fulwood Lodge Fulwood Park Liverpool Merseyside L17 5AD |
Contact
| Website | fultec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 7271794 |
| Telephone region | Liverpool |
Location
| Registered Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roger Whiting 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,364 |
| Net Worth | £24,007 |
| Current Liabilities | £3,338 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 18 February 2020 | Amended micro company accounts made up to 5 April 2019 (8 pages) |
| 7 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 5 February 2019 | Director's details changed for Mr Roger William Whiting on 12 November 2018 (2 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 5 January 2017 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 5 January 2017 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 5 January 2016 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 5 January 2016 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 4 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 4 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 6 January 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 January 2014 (1 page) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 August 2010 | Termination of appointment of Caroline Whiting as a secretary (1 page) |
| 25 August 2010 | Termination of appointment of Caroline Whiting as a secretary (1 page) |
| 24 February 2010 | Director's details changed for Roger William Whiting on 23 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Roger William Whiting on 23 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 22 February 2010 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 22 February 2010 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2007 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2007 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2005 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2006 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2006 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2007 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2005 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2005 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
| 5 January 2010 | Amended accounts made up to 5 April 2006 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
| 21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
| 4 December 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 5 April 2006 (11 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 5 April 2006 (11 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 5 April 2006 (11 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 10 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 5 May 2005 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 5 May 2005 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 19 April 2005 | Return made up to 23/01/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 23/01/05; full list of members (3 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: international house, 15 bredbury business park, stockport, SK6 2SN (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: international house, 15 bredbury business park, stockport, SK6 2SN (1 page) |
| 23 January 2004 | Incorporation (14 pages) |
| 23 January 2004 | Incorporation (14 pages) |