| Company Name | Electronic Engineering Index Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00829632 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1964(59 years, 5 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
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 | Stafford Bruce Napier |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 July 2002) |
| Role | Managing Director |
| Correspondence Address | Foundry House Dummer Basingstoke Hampshire RG25 2AG |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1995(30 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 July 2002) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Philip Charles Stow |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 December 1997) |
| Role | Managing Director |
| Correspondence Address | 10 Dale Gardens Sandhurst Camberley Berkshire GU47 8LA |
| Director Name | Nicholas John Ecart |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | The Corner House Bedford Avenue Silsoe Bedfordshire MK45 4ER |
| Secretary Name | BM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 August 1995) |
| Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 3 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 24 December 1999 | Return made up to 23/10/99; full list of members
|
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 20 November 1998 | Return made up to 23/10/98; no change of members (5 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 4 January 1998 | Director resigned (1 page) |
| 19 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 27 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: dashwood house (second floor) 69 old broad st london, EC2M 1PE (1 page) |
| 22 November 1996 | Director's particulars changed (1 page) |
| 22 November 1996 | Return made up to 23/10/96; no change of members (5 pages) |
| 22 November 1996 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 18 February 1996 | Return made up to 23/10/95; change of members (6 pages) |