EKL (1) Limited

Company Name	EKL (1) Limited
Company Status	Dissolved
Company Number	00200439
Category	Private Limited Company
Incorporation Date	15 September 1924(99 years, 8 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	E.& E.Kaye Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kevin Joseph Gallen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 1997(72 years, 10 months after company formation)
Appointment Duration	22 years (closed 25 June 2019)
Role	Accountant
Correspondence Address	69 Churchfields Milltown Dublin 14 Ireland

Director Name	John Hayes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 2006(81 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 June 2019)
Role	Accountant
Correspondence Address	10 The Elms Grove House Milltown Road Dublin 6 Ireland

Secretary Name	Kevin Joseph Gallen
Nationality	Irish
Status	Closed
Appointed	03 January 2006(81 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 June 2019)
Role	Accountant
Correspondence Address	69 Churchfields Milltown Dublin 14 Ireland

Director Name	Mr David Rutledge
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	The Vines 122 Ballinderry Road Ballinderry Upper Lisburn County Antrim BT28 2NL Northern Ireland

Director Name	Mr Robert Peter Nuttall
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(66 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 1995)
Role	Sales Director
Correspondence Address	3 The Knolls Beeston Sandy Bedfordshire SG19 1PL

Director Name	Dr Alan John Hartley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1993)
Role	Technical Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	1a Glover Road Totley Rise Sheffield South Yorkshire S17 4HN

Director Name	Paul Michael Duggan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1991(66 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	73 Highfield Road Rathgar Dublin 6 Ireland

Secretary Name	Mr David Bernard Banks
Nationality	British
Status	Resigned
Appointed	06 July 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	37 Riversmead Hoddesdon Hertfordshire EN11 8DP

Director Name	Mr William Geoffrey Ashworth
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Production Director
Correspondence Address	6 Stratton Avenue Enfield Middlesex EN2 9AF

Director Name	Mr Steven Richard Wike
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Commercial Director
Correspondence Address	34 Willoughby Close Great Barford Bedford Bedfordshire MK44 3LD

Director Name	Lawrence Fitzell Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(68 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	7 Waringmore Moira Craigavon County Armagh BT67 0LG Northern Ireland

Secretary Name	Lawrence Fitzell Young
Nationality	British
Status	Resigned
Appointed	22 March 1993(68 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	7 Waringmore Moira Craigavon County Armagh BT67 0LG Northern Ireland

Director Name	Peter Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1994(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Barrymore Brennanstown Vale Carrickmines Dublin 18 Irish

Secretary Name	William Patrick Keegan
Nationality	Irish
Status	Resigned
Appointed	31 March 1995(70 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	49 St Fintans Park Sutton Dublin 13

Secretary Name	Thomas Hulton
Nationality	British
Status	Resigned
Appointed	27 March 1998(73 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	99 Caledon Road East Wall Dublin 3 Ireland

Secretary Name	Kevin Joseph Gallen
Nationality	Irish
Status	Resigned
Appointed	30 November 2001(77 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	69 Churchfields Milltown Dublin 14 Ireland

Director Name	Mr Roland Gaston Klein
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(78 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Garth Holden Road London N12 7DL

Secretary Name	Mr Darren James Mountain
Nationality	British
Status	Resigned
Appointed	30 May 2003(78 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Henniker Gate Chelmsford Essex CM2 6SD

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Restoration by order of the court (3 pages)
28 October 2016	Restoration by order of the court (3 pages)
5 December 2006	Dissolved (1 page)
5 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2006	Declaration of solvency (3 pages)
9 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2006	Registered office changed on 09/05/06 from: c/o eland electrical LIMITED 77 muswell hill london N10 3PJ (1 page)
9 May 2006	Appointment of a voluntary liquidator (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Return made up to 11/02/06; full list of members (3 pages)
24 January 2006	New director appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New secretary appointed (1 page)
24 March 2005	Full accounts made up to 30 September 2004 (11 pages)
14 February 2005	Return made up to 11/02/05; full list of members (3 pages)
19 May 2004	Full accounts made up to 30 September 2003 (11 pages)
18 February 2004	Return made up to 11/02/04; full list of members (7 pages)
12 August 2003	Full accounts made up to 30 September 2002 (11 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 11/02/03; full list of members (7 pages)
7 August 2002	Full accounts made up to 30 September 2001 (11 pages)
19 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: 6 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
24 July 2001	Full accounts made up to 30 September 2000 (9 pages)
22 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: unidare house hayes end road hayes middlesex UB4 8EF (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (8 pages)
16 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (10 pages)
17 February 1999	Return made up to 11/02/99; no change of members (4 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
16 July 1997	Return made up to 06/07/97; full list of members (6 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 30 September 1996 (15 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Return made up to 06/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1996	Full accounts made up to 30 September 1995 (16 pages)
24 January 1996	Registered office changed on 24/01/96 from: queensway enfield middlesex EN3 4SS (1 page)
3 November 1995	Full accounts made up to 30 September 1994 (20 pages)
19 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
19 July 1995	New secretary appointed (2 pages)

EKL (1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London