Electric Transmission Limited

Company Name	Electric Transmission Limited
Company Status	Dissolved
Company Number	00215124
Category	Private Limited Company
Incorporation Date	17 July 1926(97 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(73 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 March 2005)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	29 September 1999(73 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 March 2005)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(65 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(67 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1997)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(67 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(69 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Andrew Keith Hardiman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(71 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 1999)
Role	Business Development Manager
Correspondence Address	11 Allerton Road Southport Merseyside PR9 9NJ

Director Name	Martin Pink
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(71 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 1999)
Role	Works Manager
Correspondence Address	Hedgerow Whitepost Lane Culverstone Gravesend Kent DA13 0TN

Secretary Name	Andrew Keith Hardiman
Nationality	British
Status	Resigned
Appointed	09 September 1997(71 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 1999)
Role	Company Director
Correspondence Address	11 Allerton Road Southport Merseyside PR9 9NJ

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(73 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(73 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(68 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1997)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£366,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
18 October 2004	Application for striking-off (1 page)
22 June 2004	Return made up to 31/05/04; no change of members (4 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 May 2003	Return made up to 31/05/03; full list of members (6 pages)
6 August 2002	Auditor's resignation (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
16 June 2002	Return made up to 31/05/02; no change of members (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Return made up to 31/05/01; no change of members (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: bicc PLC,3RD floor,devonshire hs mayfair place london W1X 5FH (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (5 pages)
3 February 2000	Secretary's particulars changed (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: church manorway erith kent DA8 1HS (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 June 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 21/06/98 (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 July 1995	New director appointed (6 pages)
2 May 1995	Director resigned (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Electric Transmission Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London