IE

INLINE ELECTRONICS LIMITED

Dissolved

Company number 03191666

Winnersh Triangle · Incorporated 29 April 1996

200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

EX-OR OVERSEAS LIMITED · 29 April 1996 – 13 October 1997

EX-OR MANUFACTURING LIMITED · 13 October 1997 – 15 June 1998

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 20 May 2019

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 13 March 2019

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 20 November 2017

, Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB · until 15 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

EE
EARLE, Elizabeth Jane
Director
15 March 2019
HM
HUDSON, Michele Elaine
Director
26 October 2018
RA
RICHARDS, Allan
Director
26 October 2018
SA
SARAF, Ashish Kumar
Director · Resigned
13 February 2017
MS
MCCORMACK, Stuart Robert
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
3 February 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
26 May 2009
RA
RICHARDS, Allan
Director · Resigned
26 May 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2007
LT
LARKINS, Thomas F
Director · Resigned
29 June 2007
MJ
MAIRONI, Jerome
Director · Resigned
29 June 2007
SM
SOUTHGATE, Michael Alan
Director · Resigned
29 June 2007
TJ
TUS, John J
Director · Resigned
29 June 2007
WC
WHITE, Christopher John
Director · Resigned
29 June 2007
HC
HOLCE, Colin
Director · Resigned
23 June 2004
JN
JONES, Neil Francis
Director · Resigned
1 October 2003
MD
MURGATROYD, Darrel Linden
Director · Resigned
14 November 1997
FA
FOWELL, Anne
Secretary · Resigned
29 April 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
29 April 1996
FA
FOWELL, Alan
Director · Resigned
29 April 1996
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 April 1996

Persons with significant control

PS
Ex-Or Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Gazette Notice Voluntary
Gazette
8 September 2020 View
Dissolution Application Strike Off Company
Dissolution
28 August 2020 View
Resolution
Resolution
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Legacy
Capital
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2020 View
Legacy
Insolvency
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Change Sail Address Company With Old Address New Address
Address
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Change Sail Address Company With Old Address New Address
Address
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Change Sail Address Company
Address
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Auditors Resignation Company
Auditors
1 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Mortgage
3 November 2007 View
Legacy
Address
31 August 2007 View
Legacy
Address
11 August 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Officers
23 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Small
Accounts
9 August 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
29 November 2003 View
Accounts With Accounts Type Small
Accounts
29 September 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Small
Accounts
21 June 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Address
22 March 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Certificate Change Of Name Company
Change Of Name
12 June 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Capital
20 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Mortgage
14 November 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Certificate Change Of Name Company
Change Of Name
10 October 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Accounts
10 September 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Address
25 June 1996 View
Legacy
Address
18 June 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Incorporation Company
Incorporation
29 April 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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