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ELECTROCRAFT LABORATORIES LTD

Dissolved

Company number 00656632

Newbury · Incorporated 14 April 1960

. Turnpike Road, Newbury, Berkshire, RG14 2NX

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTROCRAFT CONSULTANTS LIMITED · 14 April 1960 – 20 January 1992

Company overview

ELECTROCRAFT LABORATORIES LTD, a private limited company registered in England and Wales, was dissolved on 23 October 2018 having been incorporated on 14 April 1960. It changed its name from ELECTROCRAFT CONSULTANTS LIMITED on 14 April 1960. Its registered office is at . Turnpike Road, Newbury, Berkshire, RG14 2NX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Snell Advanced Media Limited, which holds 75-100% of the shares and voting rights. The board consists of five directors: BANKS, Timothy (appointed 18 May 2015), HORTON, Paul John (appointed 29 February 2016), ANDERSON, Brian Edward (appointed 8 February 2018), LAPPE, Alec Thomas (appointed 8 February 2018) and MALYSZKO, Anne La Belle (appointed 17 April 2018). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 11 September 2017. 154 filings are recorded against the company at Companies House, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MALYSZKO, Anne La Belle
Director
17 April 2018
AB
ANDERSON, Brian Edward
Director
8 February 2018
LA
LAPPE, Alec Thomas
Director
8 February 2018
HP
HORTON, Paul John
Director
29 February 2016
BT
BANKS, Timothy
Director
18 May 2015
TW
TISZALI, William Richard
Director · Resigned
8 February 2018
MJ
MARSH, Jacqueline Mary
Director · Resigned
18 May 2015
EG
EATON, Guy Frederick St John
Director · Resigned
23 March 2015
CR
CROSS, Ray John
Director · Resigned
11 March 2014
MM
MULLIGAN, Martin
Director · Resigned
11 March 2014
CI
COOPER, Ian Graham
Director · Resigned
11 March 2014
PG
PITMAN, Graham Michael
Director · Resigned
26 February 2009
FP
FREDERICKS, Peter George
Director · Resigned
20 January 2005
DS
DERRY, Simon John
Director · Resigned
4 June 2003
PN
PROUDLOCK, Nicola Marie
Secretary · Resigned
3 March 2003
SJ
SPENCER, John Strathmore
Director · Resigned
14 September 2001
SR
SNELL, Roderick Saxon
Director · Resigned
14 September 2001
AJ
ATTEW, James Edward
Director · Resigned
—
AJ
ATTEW, Janet Angela
Director · Resigned
—
RB
ROGERS, Brian John
Secretary · Resigned
—
ZJ
ZALLER, Joseph
Director · Resigned
—
YD
YOULTON, David Alfred, Dr
Director · Resigned
—
EE
EELES, Eric John, Doctor
Director · Resigned
—
FB
FLANNAGHAN, Barry Arthur
Director · Resigned
—

Persons with significant control

PS
Snell Advanced Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Resolution
Resolution
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Director Company With Change Date
Officers
11 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Mortgage
6 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Address
21 February 2003 View
Legacy
Address
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Mortgage
13 May 2002 View
Auditors Resignation Company
Auditors
22 March 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
12 September 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Annual Return
10 September 1997 View
Accounts With Accounts Type Small
Accounts
3 September 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
26 February 1996 View
Accounts With Accounts Type Small
Accounts
26 February 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
12 September 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Officers
6 March 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
12 March 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Small
Accounts
11 May 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Accounts
10 February 1992 View
Legacy
Officers
27 January 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Address
22 June 1989 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Legacy
Officers
4 March 1988 View
Accounts With Accounts Type Full
Accounts
25 February 1988 View
Legacy
Annual Return
25 February 1988 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
14 April 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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