QUARNDON ELECTRONICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6EE
Company number 00712254
Status Liquidation
Incorporation Date 5 January 1962
Company Type Private Limited Company
Address M1 INSOLVENCY, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottingham NG1 6EE on 18 January 2017; Registered office address changed from The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB England to The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB on 28 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of QUARNDON ELECTRONICS LIMITED are www.quarndonelectronics.co.uk, and www.quarndon-electronics.co.uk. The predicted number of employees is 160 to 170. The company’s age is sixty-four years and one months. Quarndon Electronics Limited is a Private Limited Company. The company registration number is 00712254. Quarndon Electronics Limited has been working since 05 January 1962. The present status of the company is Liquidation. The registered address of Quarndon Electronics Limited is M1 Insolvency Cumberland House 35 Park Row Nottingham Nottingham Ng1 6ee. The company`s financial liabilities are £4922.63k. It is £137.3k against last year. The cash in hand is £1019.44k. It is £914.34k against last year. And the total assets are £4949.05k, which is £102.76k against last year. PAWLACZYK, Sheena Ann is a Secretary of the company. ROSE, Catherine Mary is a Director of the company. ROSE, Jane Elizabeth is a Director of the company. ROSE, Lucy Rebecca is a Director of the company. Secretary SPALTON, Janet Ann has been resigned. Director HUBBLE, Leon Paul has been resigned. Director JOHNSON, Michael Julian Pillatt has been resigned. Director LISSIMORE, John Philip has been resigned. Director ROSE, John David Lewis has been resigned. Director TIDMAS, Dorissa has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


quarndon electronics Key Finiance

LIABILITIES £4922.63k
+2%
CASH £1019.44k
+869%
TOTAL ASSETS £4949.05k
+2%
All Financial Figures

Current Directors

Secretary
PAWLACZYK, Sheena Ann
Appointed Date: 30 May 2014

Director
ROSE, Catherine Mary

88 years old

Director
ROSE, Jane Elizabeth
Appointed Date: 09 May 2016
56 years old

Director
ROSE, Lucy Rebecca
Appointed Date: 16 January 2015
53 years old

Resigned Directors

Secretary
SPALTON, Janet Ann
Resigned: 30 May 2014

Director
HUBBLE, Leon Paul
Resigned: 30 June 2003
94 years old

Director
JOHNSON, Michael Julian Pillatt
Resigned: 20 May 2015
92 years old

Director
LISSIMORE, John Philip
Resigned: 05 December 2001
115 years old

Director
ROSE, John David Lewis
Resigned: 06 November 2014
89 years old

Director
TIDMAS, Dorissa
Resigned: 29 July 2016
Appointed Date: 20 May 2015
61 years old

Persons With Significant Control

Mrs Catherine Mary Rose
Notified on: 31 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARNDON ELECTRONICS LIMITED Events

18 Jan 2017
Registered office address changed from The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottingham NG1 6EE on 18 January 2017
28 Dec 2016
Registered office address changed from The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB England to The Old Post Office Tunworth Basingstoke Hampshire RG25 2NB on 28 December 2016
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06

22 Dec 2016
Declaration of solvency
...
... and 97 more events
30 Dec 1986
Group of companies' accounts made up to 31 January 1986

30 Dec 1986
Return made up to 23/12/86; full list of members

18 Jul 1986
Return made up to 25/04/86; full list of members

20 May 1986
Accounts for a medium company made up to 31 January 1985

05 Jan 1962
Incorporation