EL

ELECTRIUM (2003) LIMITED

Dissolved

Company number 03335339

Gerrards Cross · Incorporated 18 March 1997

21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES

Last updated on 20 September 2026

Unclassified activity · SIC 7415

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

Company history

Previous company names

SOMESHARE LIMITED · 18 March 1997 – 10 April 1997

ELECTRIUM LIMITED · 10 April 1997 – 20 February 2004

Company overview

ELECTRIUM (2003) LIMITED was a private limited company incorporated on 18 March 1997 and registered in England and Wales and dissolved on 24 March 2010. It has changed its name 2 times, most recently from ELECTRIUM LIMITED on 10 April 1997. Its registered office is at 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: SHIMWELL, Lee Michael (appointed 1 July 2008) and GLEW, Barry James (appointed 24 September 2008). GENT, Gerard Thomas serves as company secretary (appointed 4 January 2006). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2008, were filed on 23 June 2009. Companies House holds 131 filings for this company, most recently a gazette filing on 24 March 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2008

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

Officers

GB
GLEW, Barry James
Director
24 September 2008
SL
SHIMWELL, Lee Michael
Director
1 July 2008
GG
GENT, Gerard Thomas
Secretary
4 January 2006
BH
BERNHARD, Hubertus
Director · Resigned
30 June 2008
GA
GOSS, Andreas Josef
Director · Resigned
30 June 2008
WT
WHITE, Thomas Andrew
Director · Resigned
1 October 2007
WA
WOOD, Alan John
Director · Resigned
17 January 2007
KU
KIEHLE, Uwe Klaus
Director · Resigned
17 January 2007
MJ
MAIER, Juergen Wolfgang, Professor
Director · Resigned
17 January 2007
SG
SCHNEIDER, Godehardt Wolfgang
Director · Resigned
17 January 2007
MS
MATHUR, Sunil Dass
Director · Resigned
4 January 2006
BD
BARKER, David Robert
Director · Resigned
22 October 2001
KG
KENISTON-COOPER, Graham James
Director · Resigned
17 August 1999
BR
BIGGAM, Robin Adair, Sir
Director · Resigned
19 March 1998
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
14 April 1997
MA
MARCHANT, Andrew William
Director · Resigned
14 April 1997
ND
NORMAN, David Howard
Director · Resigned
10 April 1997
TN
TURNBULL, Niall Mackenzie
Director · Resigned
10 April 1997
KA
KITCHEN, Andrew
Director · Resigned
10 April 1997
TC
THOMAS, Christopher John
Director · Resigned
10 April 1997
AC
ARMSTRONG, Colin North
Director · Resigned
20 March 1997
CE
CROWHURST, Elizabeth Jane
Director · Resigned
20 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 March 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 December 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2009 View
Resolution
Resolution
6 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
12 August 2009 View
Auditors Resignation Company
Auditors
22 July 2009 View
Miscellaneous
Miscellaneous
10 July 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Address
10 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Address
2 October 2006 View
Legacy
Accounts
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Address
3 February 2006 View
Auditors Resignation Company
Auditors
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
6 January 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Address
22 April 2005 View
Legacy
Address
22 November 2004 View
Accounts With Accounts Type Group
Accounts
15 November 2004 View
Legacy
Annual Return
26 March 2004 View
Certificate Change Of Name Company
Change Of Name
20 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Mortgage
24 December 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Address
11 July 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full Group
Accounts
25 January 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full Group
Accounts
20 January 1999 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Capital
8 August 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Memorandum Articles
Incorporation
22 April 1997 View
Legacy
Capital
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Address
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Mortgage
16 April 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Address
1 April 1997 View
Incorporation Company
Incorporation
18 March 1997 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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