T F Electronics Limited

Company Name	T F Electronics Limited
Directors	Bernard Lynn Marr and David Stirling Brown
Company Status	Liquidation
Company Number	SC083239
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
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)

Directors

Director Name	Mr Bernard Lynn Marr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deneholme Acomb Drive Wylam Northumberland NE41 8BD

Director Name	David Stirling Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 1993(10 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	49 Buchanan Drive Cambuslang Glasgow Lanarkshire G72 8BB Scotland

Secretary Name	David Stirling Brown
Nationality	British
Status	Current
Appointed	23 August 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	49 Buchanan Drive Cambuslang Glasgow Lanarkshire G72 8BB Scotland

Director Name	Thomas Farrell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	12 East Thornlie Street Wishaw Lanarkshire ML2 8AU Scotland

Director Name	James Allan Marr
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	2 Peppermires Brancepeth Durham County Durham DH7 8ED

Director Name	Arthur John Marshall
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 August 1993)
Role	Company Director
Correspondence Address	17 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES

Director Name	John Rochester Martin
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 August 1993)
Role	Company Director
Correspondence Address	36 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QT

Secretary Name	Mr Arthur John Marshall
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YB

Director Name	Anthony Terence Docherty
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(10 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Highfield House Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Anthony Terence Docherty
Nationality	British
Status	Resigned
Appointed	06 August 1993(10 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Highfield House Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Location

Registered Address	South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Financials

Year	2002
Net Worth	-£156,892
Cash	£233
Current Liabilities	£500,856

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	17 September 2016 (overdue)

Filing History

13 August 2003	Court order notice of winding up (1 page)
13 August 2003	Notice of winding up order (1 page)
13 August 2003	Court order notice of winding up (1 page)
13 August 2003	Notice of winding up order (1 page)
5 June 2003	Appointment of a provisional liquidator (1 page)
5 June 2003	Appointment of a provisional liquidator (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Return made up to 03/09/02; full list of members (7 pages)
30 September 2002	Return made up to 03/09/02; full list of members (7 pages)
5 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Secretary resigned;director resigned (1 page)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 September 2001	Return made up to 03/09/01; full list of members (7 pages)
19 September 2001	Return made up to 03/09/01; full list of members (7 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
12 September 2000	Return made up to 03/09/00; full list of members (7 pages)
12 September 2000	Return made up to 03/09/00; full list of members (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 1999	Return made up to 03/09/99; full list of members (6 pages)
5 October 1999	Return made up to 03/09/99; full list of members (6 pages)
1 October 1999	Share certificate (1 page)
1 October 1999	Share certificate (1 page)
14 September 1999	Amended accounts made up to 31 March 1999 (7 pages)
14 September 1999	Amended accounts made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1998	Ad 01/12/98--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
16 December 1998	Ad 01/12/98--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
11 September 1998	Return made up to 03/09/98; no change of members (4 pages)
11 September 1998	Return made up to 03/09/98; no change of members (4 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 February 1998	Registered office changed on 11/02/98 from: block 5 carfin industrial estate motherwell ML1 4XE (1 page)
11 February 1998	Registered office changed on 11/02/98 from: block 5 carfin industrial estate motherwell ML1 4XE (1 page)
24 September 1997	Return made up to 03/09/97; full list of members (6 pages)
24 September 1997	Return made up to 03/09/97; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 November 1996	Memorandum and Articles of Association (3 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 November 1996	Memorandum and Articles of Association (3 pages)
17 September 1996	Return made up to 03/09/96; no change of members (4 pages)
17 September 1996	Return made up to 03/09/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 September 1995	Return made up to 03/09/95; no change of members (4 pages)
21 September 1995	Return made up to 03/09/95; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 July 1994	Dec mort/charge * (1 page)
15 July 1994	Dec mort/charge * (1 page)

T F Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland