| Company Name | Ectromech Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248373 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1976(48 years, 2 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 30 July 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Mr Peter Henry Chalk |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 30 July 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Secretary Name | Mr Peter Henry Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 July 2000) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
Location
| Registered Address | 6 Brechin Place London SW7 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610 |
| Cash | £681 |
| Current Liabilities | £11,094 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
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) |
| 26 February 2002 | Application for striking-off (1 page) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Return made up to 31/07/00; full list of members
|
| 9 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 2 August 1999 | Return made up to 31/07/99; no change of members (7 pages) |
| 4 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 5 August 1998 | Return made up to 31/07/98; full list of members (11 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: c/o n r rees dornford & co 3 headstone lane harrow middlesex HA2 6JH (1 page) |
| 3 October 1997 | Return made up to 31/07/97; no change of members (9 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (8 pages) |
| 24 January 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (12 pages) |
| 14 March 1995 | Full accounts made up to 31 May 1994 (6 pages) |