Cirkit Distribution Limited

Company Name	Cirkit Distribution Limited
Company Status	Dissolved
Company Number	01142687
Category	Private Limited Company
Incorporation Date	31 October 1973(50 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Arthur Ronald Bulgin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(17 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 19 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Piccotts Farm Piccotts Lane Great Saling Essex CM7 5DW

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 19 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Secretary Name	Mr Christopher Michael Leigh
Nationality	British
Status	Closed
Appointed	27 October 1999(26 years after company formation)
Appointment Duration	8 years, 3 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Director Name	Robert Edward Bulgin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Jessamine Cottage Rose Hill Port Isaac North Cornwall PL29 3RL

Director Name	Ronald Arthur Bulgin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Engineer/Director
Correspondence Address	Tye Beam Matching Tye Old Harlow Essex CM17 0QR

Director Name	James Fairley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 1997)
Role	Financial Director
Correspondence Address	Field Cottage Treache Lane Rushden Buntingford Hertfordshire SG9 0SL

Secretary Name	James Fairley
Nationality	British
Status	Resigned
Appointed	24 August 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 1997)
Role	Financial Director
Correspondence Address	Field Cottage Treache Lane Rushden Buntingford Hertfordshire SG9 0SL

Secretary Name	Mr Christopher Michael Leigh
Nationality	British
Status	Resigned
Appointed	14 March 1997(23 years, 4 months after company formation)
Appointment Duration	12 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Director Name	Mr Alastair Stewart Winter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Secretary Name	Mr John Christopher Ralph Batty
Nationality	British
Status	Resigned
Appointed	11 March 1998(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 The Spinney Baker's Hill Hadley Common Barnet Hertfordshire EN5 5QJ

Director Name	Mr Brian Emerson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Close Harpenden Hertfordshire AL5 2NN

Location

Registered Address	C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
22 September 2007	Application for striking-off (1 page)
31 August 2007	Full accounts made up to 31 January 2007 (12 pages)
22 March 2007	Registered office changed on 22/03/07 from: c/o elektron PLC alfreds way barking essex IG11 0AZ (1 page)
29 September 2006	Return made up to 24/08/06; full list of members (7 pages)
18 September 2006	Full accounts made up to 31 January 2006 (12 pages)
11 November 2005	Return made up to 24/08/05; full list of members (8 pages)
23 July 2005	Full accounts made up to 31 January 2005 (12 pages)
13 September 2004	Return made up to 24/08/04; full list of members (7 pages)
27 August 2004	Amended full accounts made up to 31 January 2004 (12 pages)
15 July 2004	Full accounts made up to 31 January 2004 (12 pages)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 January 2003 (12 pages)
1 May 2003	Registered office changed on 01/05/03 from: c/o elektron PLC hurst house 131-133 new london road chelmsford essex CM2 0QN (1 page)
31 January 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 January 2002 (13 pages)
23 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Full accounts made up to 31 January 2001 (15 pages)
15 August 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
16 October 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2000	Full accounts made up to 31 January 2000 (18 pages)
22 May 2000	Registered office changed on 22/05/00 from: park lane broxbourne herts EN10 7NQ (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (1 page)
1 October 1999	Return made up to 24/08/99; no change of members (5 pages)
15 July 1999	Full accounts made up to 31 January 1999 (21 pages)
17 September 1998	Return made up to 24/08/98; full list of members (7 pages)
1 July 1998	Full accounts made up to 31 January 1998 (17 pages)
4 February 1998	Director resigned (1 page)
26 October 1997	Return made up to 24/08/97; full list of members (7 pages)
26 October 1997	Location of register of members (1 page)
8 September 1997	Director resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
8 July 1997	Full accounts made up to 31 January 1997 (16 pages)
8 June 1997	Director's particulars changed (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
12 September 1996	Return made up to 24/08/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 January 1996 (16 pages)
18 September 1995	Return made up to 24/08/95; full list of members (18 pages)

Cirkit Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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