ELECTROTEXTILES COMPANY LIMITED
Overview
| Company Name | ELECTROTEXTILES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04149156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTROTEXTILES COMPANY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ELECTROTEXTILES COMPANY LIMITED located?
| Registered Office Address | Perapedhi Tunstall DL10 7QL Richmond North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTROTEXTILES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEKSEN GROUP LIMITED | Apr 04, 2006 | Apr 04, 2006 |
| ELECTROTEXTILES COMPANY LIMITED | Nov 15, 2001 | Nov 15, 2001 |
| ELEKSEN LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for ELECTROTEXTILES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ELECTROTEXTILES COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELECTROTEXTILES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * the Old Repeater Station 851 Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JH* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Lussey as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Balderston as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Douglas Stuart Balderston on Feb 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Lussey on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ELECTROTEXTILES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSSEY, Susan | Secretary | Tunstall DL10 7QL Richmond Perapedhi North Yorkshire England | 184827650001 | |||||||
| LUSSEY, David | Director | Tunstall DL10 7QL Richmond Perapedhi North Yorkshire England | England | British | 55423150001 | |||||
| BALDERSTON, Douglas Stuart | Secretary | The Old Repeater Station 851 Gatherley Road Brompton On DL10 7JH Swale Richmond North Yorkshire | British | 74480980002 | ||||||
| BALDERSTON, Douglas Stuart | Secretary | 14 Steenbergs Lime Street NE1 2PQ Newcastle Upon Tyne | British | 74480980002 | ||||||
| CHIVERS, Graham John | Secretary | 42 Meadow Park Bathford BA1 7PY Bath Somerset | British | 55006590001 | ||||||
| GALLOWAY, William Alan | Secretary | The Thicket Wood Lane Gallowstree Common RG4 9BG Reading Berkshire | British | 102740040001 | ||||||
| GREEN, Stephen | Secretary | Caldwell House RG41 4TH Barkham Berkshire | British | 83515150001 | ||||||
| MOODY, Frederick Anthony | Secretary | Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire | United Kingdom | 12674140001 | ||||||
| PROUDFOOT, Colin John | Secretary | 6 St Hild Close DL3 8LD Darlington County Durham | British | 14895480001 | ||||||
| YEUNG, Sitkow Yam Wah | Secretary | Pennyhitch Sandy Lane Rushmoor GU10 2ET Farnham Surrey | British | 83110330001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BALDERSTON, Douglas Stuart | Director | 14 Steenbergs Lime Street NE1 2PQ Newcastle Upon Tyne | England | British | 74480980002 | |||||
| CHAPMAN, Christopher | Director | 2 Spring Lane OX49 5QL Watlington Oxfordshire | British | 74662640001 | ||||||
| GREEN, Stephen | Director | Caldwell House RG41 4TH Barkham Berkshire | British | 83515150001 | ||||||
| MOODY, Frederick Anthony | Director | Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire | England | United Kingdom | 12674140001 | |||||
| PROUDFOOT, Colin John | Director | 6 St Hild Close DL3 8LD Darlington County Durham | England | British | 14895480001 | |||||
| SANDBACH, David Lee | Director | Flat C 9 Westbourne Road N7 8AR London | United Kingdom | British | 60109260001 | |||||
| SHAW, Nicholas John | Director | 58 Hillcrest Road BS20 8HP Portishead Somerset | British | 74355010001 | ||||||
| SMITH, Bernard William | Director | Renvyle No 6 Brownlow Road HP4 1HB Berkhamsted Hertfordshire | United Kingdom | British | 53666690001 | |||||
| YEUNG, Sitkow Yam Wah | Director | Pennyhitch Sandy Lane Rushmoor GU10 2ET Farnham Surrey | England | British | 83110330001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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. - license: CC0