Electrical Steel Products Limited

Company Name	Electrical Steel Products Limited
Company Status	Dissolved
Company Number	00973644
Category	Private Limited Company
Incorporation Date	2 March 1970(54 years, 2 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stanley John Wollen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(21 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 June 2006)
Role	Accountant
Correspondence Address	24 Barnet Gate Lane Arkley Barnet Herts EN5 2AB

Director Name	Laurie Weston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 June 2006)
Role	Administrator
Correspondence Address	34 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ

Director Name	Colin Peter Wollen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 June 2006)
Role	Administrator
Correspondence Address	12 Chandos Road Borehamwood Hertfordshire WD6 1UU

Secretary Name	Colin Peter Wollen
Nationality	British
Status	Closed
Appointed	23 December 1999(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 June 2006)
Role	Administrator
Correspondence Address	12 Chandos Road Borehamwood Hertfordshire WD6 1UU

Director Name	Allen John Hudson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 1993)
Role	Company Director
Correspondence Address	28 Featherstone Gardens Borehamwood Hertfordshire WD6 2LW

Secretary Name	Stanley John Wollen
Nationality	British
Status	Resigned
Appointed	24 October 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 1993)
Role	Company Director
Correspondence Address	24 Barnet Gate Lane Arkley Barnet Herts EN5 2AB

Secretary Name	Joan Wollen
Nationality	British
Status	Resigned
Appointed	21 August 1993(23 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	24 Barnet Gate Lane Arkley Barnet Hertfordshire EN5 2AB

Director Name	Paul Trevor Carter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(26 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2002)
Role	Sales Director
Correspondence Address	133 Butely Road Luton Bedfordshire LU4 9EN

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,311
Current Liabilities	£17,311

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
26 January 2006	Application for striking-off (1 page)
20 October 2005	Restoration by order of the court (3 pages)
21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
28 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 April 2004	Application for striking-off (1 page)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 October 2003	Return made up to 23/10/03; full list of members (7 pages)
13 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 August 2002	Director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: unity works lyon way hatfield rd st. Albans herts AL4 0LB. (1 page)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Return made up to 23/10/01; full list of members (7 pages)
30 October 2000	Return made up to 23/10/00; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
16 November 1999	Return made up to 23/10/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1998	Return made up to 23/10/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1996	Return made up to 23/10/96; full list of members (6 pages)
24 May 1996	New director appointed (2 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)

Electrical Steel Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London