| Company Name | Extron Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00978418 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1970(54 years ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Faik Shurbatgi |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(21 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 November 1999) |
| Role | Computer Engineer |
| Correspondence Address | 10 Whitchurch Close Luton Bedfordshire LU2 9RH |
| Director Name | Mr Alan Hill |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 1998) |
| Role | Accountant |
| Correspondence Address | 28 Woodbrook Charing Ashford Kent TN27 0DN |
| Director Name | Mr Michael O'Brien |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 1998) |
| Role | Computer Engineer |
| Correspondence Address | 23 Freshwater Close Luton Bedfordshire LU3 3TA |
| Secretary Name | Mr Alan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 28 Woodbrook Charing Ashford Kent TN27 0DN |
Location
| Registered Address | Maurice J. Bushell & Co 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 08 April |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 5 February 1998 | Return made up to 15/07/97; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 8 April 1996 (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 8 April 1997 (4 pages) |
| 22 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 1997 | Withdrawal of application for striking off (1 page) |
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 1996 | Application for striking-off (1 page) |
| 16 July 1996 | Accounts for a small company made up to 8 April 1995 (4 pages) |
| 4 April 1996 | Return made up to 15/07/95; full list of members (6 pages) |
| 26 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 1996 | Withdrawal of application for striking off (1 page) |
| 12 December 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 19 October 1995 | Application for striking-off (1 page) |