Stoneridge Electronics Limited

Company Name	Stoneridge Electronics Limited
Directors	Ulla Marianne Frogner and James Zizelman
Company Status	Active
Company Number	SC139213
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ulla Marianne Frogner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	12 November 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President Tachograph Systems
Country of Residence	Sweden
Correspondence Address	Stoneridge Electronics Limited Charles Bowman Aven Claverhouse Industrial Park Dundee DD4 9UB Scotland

Director Name	Mr James Zizelman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 January 2023(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	President & Ceo Stoneridge, Inc.
Country of Residence	United States
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Robert McGill
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1999)
Role	Manufacturing Director
Correspondence Address	39 Kinghorne Street Arbroath Angus DD11 2LZ Scotland

Director Name	Neil Prophet Key
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2001)
Role	Managing Director
Correspondence Address	Kirkside Kirkton Of Tealing Tealing Dundee DD4 0RD Scotland

Director Name	Mr Frank Clish
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Technical Director
Correspondence Address	12 Guthrie Terrace Broughty Ferry Dundee Angus DD5 2QX Scotland

Director Name	Charles Morgan O'Malley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Financial Director And Company
Correspondence Address	Oakdene Heughfield Road Bridge Of Earn Perth Perthshire PH2 9BH Scotland

Secretary Name	Charles Morgan O'Malley
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Oakdene Heughfield Road Bridge Of Earn Perth Perthshire PH2 9BH Scotland

Director Name	David Paul Ascott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 1998)
Role	Investments Director
Correspondence Address	27 Belsize Close St Albans Hertfordshire AL4 9YD

Director Name	David Wallace Kilmurry
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1999)
Role	Non Executive Director
Correspondence Address	4 Castle Gardens Drymen Glasgow Lanarkshire G63 0HT Scotland

Director Name	Mr Michael Edgar Thomas Lisle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	50 Lade Braes St Andrews Fife KY16 9DA Scotland

Director Name	David Kenneth John Gibson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2001)
Role	Sales Director
Correspondence Address	32 Castle Road Longforgan Dundee DD2 5HA Scotland

Director Name	Alan Gray Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2002)
Role	Manufacturing Director
Correspondence Address	10 Sanderson Place Newbigging Tayside DD5 3RQ Scotland

Director Name	James Kenneth Alexander Barbour Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 August 1999)
Role	Ventyle Capitalist
Country of Residence	United Kingdom
Correspondence Address	One South Place London EC2M 2GT

Director Name	Cloyd Jack Abruzzo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2003)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	288 Hunters Hollow Warren Ohio 44484 United States

Director Name	Kevin Bagby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 September 2004)
Role	Vice President/Cfo
Correspondence Address	1457 Hunting Hollow Drive Hudson Ohio 44236 United States

Director Name	Avery Cohen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2008)
Role	Attorney
Correspondence Address	4096 Carroll Blvd. University Heights Ohio 44118

Director Name	D Max Draime
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 April 2006)
Role	Chairman
Correspondence Address	400 Hunters Hollow Warren Ohio 44484

Director Name	Sten Olof Lennart Forseke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2003)
Role	Vice President & Managing Dir
Correspondence Address	24 Rue Teodore Roosevelt Brussels B-1030 Foreign

Director Name	Gerald Pisani
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2006)
Role	Vice President
Correspondence Address	9 The Marshes Duxbury Massachusetts 02332

Secretary Name	Avery Cohen
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2008)
Role	Attorney
Correspondence Address	4096 Carroll Blvd. University Heights Ohio 44118

Director Name	Mr Hugh Brown
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2005)
Role	Finance
Country of Residence	Scotland
Correspondence Address	7 Tipperary Place Stenhousemuir Stirlingshire FK5 4SX Scotland

Secretary Name	Mr Hugh Brown
Nationality	British
Status	Resigned
Appointed	26 June 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2005)
Role	Finance
Country of Residence	Scotland
Correspondence Address	7 Tipperary Place Stenhousemuir Stirlingshire FK5 4SX Scotland

Director Name	Mr Cliff Michael Mallaby
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Kentmere Road The Oakalls Bromsgrove Worcestershire B60 2RZ

Secretary Name	Claire Wilcox
Nationality	British
Status	Resigned
Appointed	31 January 2005(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2005)
Role	Accountant
Correspondence Address	4 Saint Helena Road Westbury Park Bristol BS6 7NP

Secretary Name	Robin Christopher Gillon
Nationality	British
Status	Resigned
Appointed	10 May 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Bracken Hill Cottage Tullibardine Auchterarder Perthshire PH3 1NL Scotland

Director Name	Mark Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Wylie Court Murthly Perth PH1 4EQ Scotland

Director Name	Edward Mosel
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2007)
Role	Chief Operating Officer
Correspondence Address	83 Barstow Avenue PO Box 689 Norwell Massachusetts 0206106

Director Name	President And Ceo John C Corey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(13 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 June 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	20 High Point Lane Bentleyville Ohio 29615

Director Name	George E Strickler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2006(13 years, 9 months after company formation)
Appointment Duration	11 years (resigned 28 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4797 Pin Oak Road Akrow Ohio 44333 United States

Secretary Name	George E Strickler
Nationality	American
Status	Resigned
Appointed	19 March 2008(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	4797 Pin Oak Road Akrow Ohio 44333 United States

Director Name	Peter Kruk
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 2012(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	38 Nasvagen 38 Bromma 167 75 Sweden

Director Name	Amanda Buchanan Robertson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(21 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2018)
Role	Vice President - Aftermarket Sales
Country of Residence	United Kingdom
Correspondence Address	Stoneridge Claverhouse Industrial Park Dundee DD4 9UB Scotland

Director Name	Mr Jonathan Blair De Gaynor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2015(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2023)
Role	President And CEO
Country of Residence	United States
Correspondence Address	39675 Mackenzie Drive Suite 400 Novi Michigan 48377 United States

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.stoneridgeelectronics.com
Telephone	01382 866400
Telephone region	Dundee

Location

Registered Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,705,000
Gross Profit	£7,459,000
Net Worth	£1,099,000
Cash	£1,790,000
Current Liabilities	£3,385,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

18 November 2014	Delivered on: 27 November 2014 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
26 January 1993	Delivered on: 4 February 1993 Satisfied on: 27 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office and factory premises known as block 23, kilspindie road, dinsinane industrial estate, dundee. Fully Satisfied
20 January 1993	Delivered on: 21 January 1993 Satisfied on: 20 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (24 pages)
29 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
9 February 2023	Appointment of Mr James Zizelman as a director on 31 January 2023 (2 pages)
8 February 2023	Termination of appointment of Jonathan Blair De Gaynor as a director on 30 January 2023 (1 page)
19 December 2022	Full accounts made up to 31 December 2021 (24 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (26 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
2 February 2021	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 February 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (26 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
30 January 2019	Withdrawal of a person with significant control statement on 30 January 2019 (2 pages)
30 January 2019	Notification of Stoneridge Inc as a person with significant control on 6 April 2016 (2 pages)
25 January 2019	Director's details changed for Mr Jonathan Blair De Gaynor on 25 January 2019 (2 pages)
13 November 2018	Appointment of Ulla Marianne Frogner as a director on 12 November 2018 (2 pages)
12 November 2018	Termination of appointment of Amanda Buchanan Robertson as a director on 1 October 2018 (1 page)
3 September 2018	Full accounts made up to 31 December 2017 (26 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 February 2018	Notification of a person with significant control statement (2 pages)
8 December 2017	Termination of appointment of Peter Kruk as a director on 29 November 2017 (2 pages)
8 December 2017	Termination of appointment of Peter Kruk as a director on 29 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
14 August 2017	Termination of appointment of George E Strickler as a secretary on 28 April 2017 (1 page)
14 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of George E Strickler as a secretary on 28 April 2017 (1 page)
14 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of George E Strickler as a director on 28 April 2017 (1 page)
14 August 2017	Termination of appointment of George E Strickler as a director on 28 April 2017 (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Full accounts made up to 31 December 2015 (25 pages)
29 December 2016	Full accounts made up to 31 December 2015 (25 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 250,000 (7 pages)
24 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 250,000 (7 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (2 pages)
8 December 2015	First Gazette notice for compulsory strike-off (2 pages)
3 December 2015	Full accounts made up to 31 December 2014 (22 pages)
3 December 2015	Full accounts made up to 31 December 2014 (22 pages)
16 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (7 pages)
16 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (7 pages)
16 June 2015	Appointment of Mr Jonathan Blair De Gaynor as a director on 10 June 2015 (2 pages)
16 June 2015	Appointment of Mr Jonathan Blair De Gaynor as a director on 10 June 2015 (2 pages)
15 June 2015	Termination of appointment of John C Corey as a director on 10 June 2015 (1 page)
15 June 2015	Termination of appointment of John C Corey as a director on 10 June 2015 (1 page)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
15 December 2014	Full accounts made up to 31 December 2013 (23 pages)
15 December 2014	Full accounts made up to 31 December 2013 (23 pages)
27 November 2014	Registration of charge SC1392130003, created on 18 November 2014 (21 pages)
27 November 2014	Registration of charge SC1392130003, created on 18 November 2014 (21 pages)
6 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (7 pages)
6 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (7 pages)
8 May 2014	Appointment of Amanda Buchanan Robertson as a director (3 pages)
8 May 2014	Appointment of Amanda Buchanan Robertson as a director (3 pages)
23 December 2013	Termination of appointment of Robin Gillon as a secretary (1 page)
23 December 2013	Termination of appointment of Robin Gillon as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 250,000 (6 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 250,000 (6 pages)
12 December 2012	Full accounts made up to 31 December 2011 (21 pages)
12 December 2012	Full accounts made up to 31 December 2011 (21 pages)
30 August 2012	Appointment of Peter Kruk as a director (2 pages)
30 August 2012	Appointment of Peter Kruk as a director (2 pages)
21 August 2012	Termination of appointment of Mark Jenkins as a director (1 page)
21 August 2012	Termination of appointment of Mark Jenkins as a director (1 page)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mark Jenkins on 20 April 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mark Jenkins on 20 April 2010 (2 pages)
1 February 2010	Full accounts made up to 31 December 2008 (17 pages)
1 February 2010	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Director's change of particulars / mark jenkins / 28/06/2009 (1 page)
15 July 2009	Director's change of particulars / mark jenkins / 28/06/2009 (1 page)
15 July 2009	Return made up to 29/06/09; full list of members (4 pages)
15 July 2009	Return made up to 29/06/09; full list of members (4 pages)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Full accounts made up to 31 December 2007 (17 pages)
16 March 2009	Full accounts made up to 31 December 2007 (17 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 July 2008	Return made up to 29/06/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from c/o shepherd & wedderburn ws saltire court, level 2 20 castle terrace edinburgh, EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o shepherd & wedderburn ws saltire court, level 2 20 castle terrace edinburgh, EH1 2ET (1 page)
27 March 2008	Appointment terminated director and secretary avery cohen (1 page)
27 March 2008	Secretary appointed george strickler (2 pages)
27 March 2008	Secretary appointed george strickler (2 pages)
27 March 2008	Appointment terminated director and secretary avery cohen (1 page)
1 November 2007	Accounts made up to 31 December 2006 (18 pages)
1 November 2007	Accounts made up to 31 December 2006 (18 pages)
27 October 2007	Dec mort/charge * (2 pages)
27 October 2007	Dec mort/charge * (2 pages)
24 July 2007	Return made up to 29/06/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Return made up to 29/06/07; full list of members (3 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Return made up to 29/06/06; full list of members (3 pages)
11 August 2006	Return made up to 29/06/06; full list of members (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 December 2004 (15 pages)
26 January 2006	Full accounts made up to 31 December 2004 (15 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
26 July 2005	Return made up to 29/06/05; full list of members (9 pages)
26 July 2005	Return made up to 29/06/05; full list of members (9 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	New secretary appointed (1 page)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
22 January 2005	New director appointed (1 page)
22 January 2005	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Return made up to 29/06/04; full list of members (9 pages)
13 July 2004	Return made up to 29/06/04; full list of members (9 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
14 October 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (19 pages)
8 November 2001	Full accounts made up to 31 December 2000 (19 pages)
14 August 2001	Company name changed tvi europe LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed tvi europe LIMITED\certificate issued on 14/08/01 (2 pages)
29 June 2001	New director appointed (1 page)
29 June 2001	New director appointed (1 page)
29 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 December 1999 (19 pages)
23 January 2001	Full accounts made up to 31 December 1999 (19 pages)
4 December 2000	Return made up to 29/06/00; full list of members (11 pages)
4 December 2000	Return made up to 29/06/00; full list of members (11 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New secretary appointed;new director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New secretary appointed;new director appointed (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 September 1999	Memorandum and Articles of Association (7 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: kilspindie road dundee DD2 3QJ (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (21 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: kilspindie road dundee DD2 3QJ (1 page)
15 September 1999	Memorandum and Articles of Association (7 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (21 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 August 1999	Â£ sr 61666@1 31/12/95 (1 page)
27 August 1999	Â£ sr 61666@1 30/06/96 (1 page)
27 August 1999	Â£ sr 61667@1 31/12/96 (1 page)
27 August 1999	Â£ sr 61666@1 30/06/96 (1 page)
27 August 1999	Â£ sr 154168@1 19/09/96 (1 page)
27 August 1999	Â£ sr 61666@1 31/12/95 (1 page)
27 August 1999	Â£ sr 154167@1 14/01/96 (1 page)
27 August 1999	Â£ sr 154167@1 14/01/96 (1 page)
27 August 1999	Â£ sr 154168@1 19/09/96 (1 page)
27 August 1999	Â£ sr 61667@1 31/12/96 (1 page)
29 July 1999	Return made up to 29/06/99; full list of members (9 pages)
29 July 1999	Return made up to 29/06/99; full list of members (9 pages)
11 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 February 1999	Â£ ic 778334/743334 02/02/99 Â£ sr 35000@1=35000 (1 page)
9 February 1999	Â£ nc 813334/778334 02/02/99 (1 page)
9 February 1999	Â£ ic 778334/743334 02/02/99 Â£ sr 35000@1=35000 (1 page)
9 February 1999	Â£ nc 813334/778334 02/02/99 (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (21 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (21 pages)
2 October 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
20 May 1998	Dec mort/charge release * (6 pages)
20 May 1998	Dec mort/charge release * (6 pages)
20 May 1998	Dec mort/charge release * (2 pages)
20 May 1998	Dec mort/charge release * (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
17 September 1997	Return made up to 28/06/97; no change of members (4 pages)
17 September 1997	Return made up to 28/06/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
3 July 1996	Return made up to 29/06/96; full list of members (6 pages)
3 July 1996	Return made up to 29/06/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (24 pages)
27 March 1996	Full accounts made up to 31 December 1995 (24 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
8 January 1996	Â£ ic 813334/778334 18/12/95 Â£ sr 35000@1=35000 (1 page)
8 January 1996	Â£ ic 813334/778334 18/12/95 Â£ sr 35000@1=35000 (1 page)
20 December 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
20 December 1995	Nc dec already adjusted 18/12/95 (1 page)
20 December 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
20 December 1995	Nc dec already adjusted 18/12/95 (1 page)
20 December 1995	169 for info only 35000 shares (1 page)
20 December 1995	169 for info only 35000 shares (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
14 July 1993	Dec mort/charge release * (2 pages)
14 July 1993	Dec mort/charge release * (2 pages)
4 February 1993	Partic of mort/charge * (3 pages)
4 February 1993	Partic of mort/charge * (3 pages)
25 January 1993	Â£ nc 100/813334 20/01/93 (1 page)
25 January 1993	Â£ nc 100/813334 20/01/93 (1 page)
25 January 1993	Memorandum and Articles of Association (42 pages)
25 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
25 January 1993	Memorandum and Articles of Association (42 pages)
25 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
13 November 1992	Company name changed mm&s (2109) LIMITED\certificate issued on 16/11/92 (2 pages)
13 November 1992	Company name changed mm&s (2109) LIMITED\certificate issued on 16/11/92 (2 pages)
8 July 1992	Incorporation (17 pages)
8 July 1992	Incorporation (17 pages)

Stoneridge Electronics Limited

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Contact Data Scotland