ELECTRA CLUB 1997 (GP) LIMITED

Overview

Company Name	ELECTRA CLUB 1997 (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03341499
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997
Date of Cessation	Jun 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELECTRA CLUB 1997 (GP) LIMITED?

(7487) /

Where is ELECTRA CLUB 1997 (GP) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ELECTRA CLUB 1997 (GP) LIMITED?

Previous Company Names
Company Name	From	Until
WAYBEACH LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for ELECTRA CLUB 1997 (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ELECTRA CLUB 1997 (GP) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2011

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jul 15, 2010

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Jul 15, 2010

2 pages

AD01

Jul 14, 2010

Declaration of solvency

3 pages

4.70

Jul 14, 2010

Appointment of a voluntary liquidator

2 pages

600

Jul 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Mar 26, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 2	SH01

Jan 21, 2010

Full accounts made up to Sep 30, 2009

13 pages

Oct 16, 2009

Director's details changed for Stephen Daryl Ozin on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Director's details changed for Philip John Dyke on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Secretary's details changed for Philip John Dyke on Oct 01, 2009

3 pages

CH03

May 09, 2009

Full accounts made up to Sep 30, 2008

13 pages

Apr 08, 2009

legacy

4 pages

363a

Oct 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/09/2008	RES13

Sep 17, 2008

legacy

1 pages

288c

Apr 22, 2008

legacy

4 pages

363a

Apr 17, 2008

Full accounts made up to Sep 30, 2007

13 pages

Jun 26, 2007

Full accounts made up to Sep 30, 2006

13 pages

Apr 18, 2007

legacy

3 pages

363a

Apr 16, 2007

Full accounts made up to Sep 30, 2005

11 pages

Jul 26, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

3 pages

363a

Aug 25, 2005

Full accounts made up to Sep 30, 2004

11 pages

Jul 28, 2005

legacy

1 pages

288b

Jun 25, 2005

legacy

1 pages

287

View All Filings

Who are the officers of ELECTRA CLUB 1997 (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYKE, Philip John More London Place SE1 2AF London 1	Apr 15, 1997		Secretary	More London Place SE1 2AF London 1		British			5946990002
DYKE, Philip John More London Place SE1 2AF London 1	Apr 15, 1997		Director	More London Place SE1 2AF London 1	England	British	1946-10	Chartered Secretary	5946990002
LEWIS, Robert John Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk	Apr 15, 1997		Director	Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk	England	British	1944-5	Accountant	5948580003
OZIN, Stephen Daryl More London Place SE1 2AF London 1	Jul 31, 1997		Director	More London Place SE1 2AF London 1	England	British	1962-12	Accountant	49182070003
ABSALOM, Gerard 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey	Jul 31, 1997	Jan 08, 1998	Secretary	25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey		British			58383520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 1997	Apr 15, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOOTH, Kalvin Bret 104 The Avenue Bengeo SG14 3DU Hertford Hertfordshire	Jul 31, 1997	Mar 08, 2002	Director	104 The Avenue Bengeo SG14 3DU Hertford Hertfordshire		Australian	1963-11	Accountant	42407970004
HOLLAND MUMFORD, Hugh Anthony Lewis 6 Millington Road CB3 9HP Cambridge Cambridgeshire	Jul 31, 1997	Jun 12, 2006	Director	6 Millington Road CB3 9HP Cambridge Cambridgeshire	United Kingdom	British	1945-11	Investment Director	35559180001
KNOTT, Julian David 10 Elthiron Road SW6 4BN London	Apr 15, 1997	Jul 08, 2005	Director	10 Elthiron Road SW6 4BN London	England	British	1950-6	Investment Director	6017540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 1997	Apr 15, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ELECTRA CLUB 1997 (GP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Dissolved on
Jun 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 29, 2010
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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