| Company Name | Electricare (East Finchley) Ltd |
|---|---|
| Directors | Aydin Ahmet Sami and Stephen Reginald Linsey |
| Company Status | Dissolved |
| Company Number | 01097494 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1973(51 years, 2 months ago) |
| Previous Name | Roger Barclay Electrical Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Aydin Ahmet Sami |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1994(21 years, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Service Engineer |
| Correspondence Address | 63 Maryland Road Wood Green London N22 5AR |
| Director Name | Stephen Reginald Linsey |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(21 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Service Engineer |
| Correspondence Address | 11 Reynolds House Ayley Croft Enfield Middlesex EN1 1XR |
| Secretary Name | Stephen Reginald Linsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(21 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Service Engineer |
| Correspondence Address | 11 Reynolds House Ayley Croft Enfield Middlesex EN1 1XR |
| Director Name | Martin William Barclay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 19 May 2000) |
| Role | Service Engineer |
| Correspondence Address | 262 The Ridgeway Enfield Middlesex EN2 8AP |
| Director Name | Roger William Barclay |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 1994) |
| Role | Electrical Engineer |
| Correspondence Address | 262 The Ridgeway Enfield Middlesex EN2 8AP |
| Secretary Name | Roger William Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 262 The Ridgeway Enfield Middlesex EN2 8AP |
| Secretary Name | Mr Martin William Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(21 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 1994) |
| Role | Secretary |
| Correspondence Address | 214a High Road East Finchley London N2 9AY |
| Secretary Name | Aydin Ahmet Sami |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(21 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | 63 Maryland Road Wood Green London N22 5AR |
Location
| Registered Address | Parkville House Red Lion Parade 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,863 |
| Gross Profit | £33,814 |
| Net Worth | -£29,526 |
| Cash | £6 |
| Current Liabilities | £40,122 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 April 2002 | Dissolved (1 page) |
|---|---|
| 15 January 2002 | Completion of winding up (1 page) |
| 11 December 2000 | Order of court to wind up (2 pages) |
| 29 November 2000 | Court order notice of winding up (2 pages) |
| 3 October 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 October 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 28 May 1999 | Company name changed roger barclay electrical LIMITED\certificate issued on 01/06/99 (2 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 September 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: avante house 9 bridge street pinner middlesex HA5 3HR (1 page) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |