ELECTRELAY LIMITED

Overview

Company Name	ELECTRELAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI013756
Jurisdiction	Northern Ireland
Date of Creation	Jul 26, 1979
Date of Cessation	May 07, 2010

Summary

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

Where is ELECTRELAY LIMITED located?

Registered Office Address	Unit 69 Balloo Link Bangor BT19 2HJ Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRELAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ELECTRELAY LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2009	legacy	1 pages	603A(NI)

Oct 28, 2008	legacy	2 pages	296(NI)

Oct 24, 2008	legacy	2 pages	AC(NI)

May 29, 2008	legacy	6 pages	371S(NI)

May 22, 2008	legacy	2 pages	296(NI)

Nov 14, 2007	legacy	2 pages	296(NI)

Nov 09, 2007	legacy	2 pages	AC(NI)

May 04, 2007	legacy	6 pages	371S(NI)

Nov 30, 2006	legacy	2 pages	AC(NI)

May 14, 2006	legacy	6 pages	371S(NI)

Nov 15, 2005	legacy	2 pages	AC(NI)

Jul 30, 2005	legacy	2 pages	296(NI)

Jul 25, 2005	legacy	8 pages	371S(NI)

Jun 24, 2005	legacy	2 pages	296(NI)

Dec 07, 2004	legacy	1 pages	233(NI)

Sep 11, 2004	legacy	6 pages	371S(NI)
Sep 11, 2004	legacy	pages	296(NI)
Sep 11, 2004	legacy	pages	296(NI)
Aug 01, 2003	legacy	5 pages	AC(NI)
Jul 25, 2003	legacy	5 pages	371S(NI)
Aug 03, 2002	legacy	5 pages	AC(NI)
May 21, 2002	legacy	5 pages	371S(NI)
Jul 31, 2001	legacy	5 pages	AC(NI)

View All Filings

Who are the officers of ELECTRELAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GINNEVER, Bruce Quentin The Forge Meysey Hampton GL7 5JS Cirencester Glos	Jul 29, 2004		Director	The Forge Meysey Hampton GL7 5JS Cirencester Glos	United Kingdom	British	1956-9	19214470003
TRIPP, John Casey University Farmhouse Lew OX18 2AU Banpton	Feb 21, 2008		Director	University Farmhouse Lew OX18 2AU Banpton	Uk	United States	1962-1	128288020001
HENDERSON, Alex 8 Pulteney Avenue Bath BA2 4HH	Jul 26, 1979	Oct 17, 2008	Secretary	8 Pulteney Avenue Bath BA2 4HH				144508930001
COLLINS, Richard Hawke 5 Halland Road Cheltenham GL53 0DJ Gloucestershire	Feb 29, 2000	Jul 29, 2004	Director	5 Halland Road Cheltenham GL53 0DJ Gloucestershire	England	British	1962-12	53398040001
COOKE, Dean Christopher 14 Erleigh Drive Chippenham SN15 2NQ	Mar 31, 2005	Oct 19, 2007	Director	14 Erleigh Drive Chippenham SN15 2NQ	United Kingdom	British	1970-10	85254310002
HALLITT, Peter William The Mistral Lower Busker Farm HD8 9JU Busker Lane, Scissett Huddersfield	Aug 27, 2004	Mar 31, 2005	Director	The Mistral Lower Busker Farm HD8 9JU Busker Lane, Scissett Huddersfield		British	1962-7	100185830001
HERZOG, Corinne 15 Avenue Winsart Brussels 1180 Belgium	Oct 19, 2007	Feb 21, 2008	Director	15 Avenue Winsart Brussels 1180 Belgium		American	1958-8	144509010001
LEE, Michael John 7 Rectory Road Frampton Cotterell BS36 2BN Nr Bristol South Glos	Jan 29, 1999	Feb 29, 2000	Director	7 Rectory Road Frampton Cotterell BS36 2BN Nr Bristol South Glos		British	1951-5	7341400002
MACINNES, Colin David The Well Cottage Caps Lane OX10 9HQ Cholsey Oxfordshire	Jul 26, 1979	Sep 30, 2000	Director	The Well Cottage Caps Lane OX10 9HQ Cholsey Oxfordshire		British	1968-11	144508950001
PEAGAM, Garry John The Four Winds 54 Middle Stoke BA3 6JG Limpley Stoke Bath	Sep 30, 2000	Aug 27, 2004	Director	The Four Winds 54 Middle Stoke BA3 6JG Limpley Stoke Bath		British	1956-9	144508960001

View Detailed Information on Officers and People with Significant Control

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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