Electrex Limited

Company Name	Electrex Limited
Company Status	Dissolved
Company Number	01373684
Category	Private Limited Company
Incorporation Date	15 June 1978(45 years, 10 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Roger Vincent Askey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	19 years, 4 months (closed 30 October 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA

Director Name	Mr Edwin Beswick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1995(16 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 30 October 2012)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broomside Place Larbert Stirlingshire FK5 3EF Scotland

Director Name	John Nigel Stephens
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2000(22 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 30 October 2012)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge 81 Northfield Road Ringwood Hampshire BH24 1LT

Secretary Name	Brenda Anne Ackerman
Nationality	British
Status	Closed
Appointed	30 November 2001(23 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brenchley Ockham Road North East Horsley Surrey KT24 6NU

Director Name	Mr Frederick John Gardiner
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1993)
Role	Retired Engineering Director
Correspondence Address	14 Brampton Avenue Hall Green Birmingham West Midlands B28 9LG

Director Name	Mr David Coburn Latch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 1994)
Role	Electrical Design Engineer
Correspondence Address	9 Barton Road Sidcup Kent DA14 5LU

Director Name	Mr Frederick William Price
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2000)
Role	Retired Technical Sales Representative
Country of Residence	England
Correspondence Address	8 Glenmore Road Welling Kent DA16 3BE

Director Name	Mr Alexander Robertson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 March 1992)
Role	Retired Personnel & Training Officer
Correspondence Address	Rose Mount Bliss Lane Flore Northampton Northamptonshire NN7 4LJ

Director Name	Mr Derek Roy Booth
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1997)
Role	Sales Manager
Correspondence Address	15 Springfield Lane Fordhouses Wolverhampton West Midlands WV10 6PU

Director Name	Mr Cyril Royle
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 1999)
Role	Contracts Engineer
Correspondence Address	40 Painter Wood Billington Blackburn Lancashire BB7 9JD

Director Name	Mr Walter Balmford
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 14 January 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barr Pound Farm Pinfold Lane, Aldridge Walsall WS9 0QT

Director Name	Mr Richard Eric Maurice Steward
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2000)
Role	Retired
Correspondence Address	21 Trosley Road Belvedere Kent DA17 6LR

Secretary Name	Mr Robin Arthur Emmings
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	18 Weston Lea West Horsley Leatherhead Surrey KT24 6LG

Director Name	John Nigel Stephens
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 1999)
Role	Estates Manager (NHS Trust)
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge 81 Northfield Road Ringwood Hampshire BH24 1LT

Director Name	Bryan Francis Mackie
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	17 years, 8 months (resigned 04 March 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	11a Wells Green Road Solihull West Midlands B92 7PE

Director Name	Mr Leonard John Campion Hartley
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1995)
Role	Retired Project Engineer
Correspondence Address	26 New Road Tadley Basingstoke Hampshire RG26 6LA

Director Name	Ernest Cyril Paul Diggory
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 1999)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Rannoch 72 Seafield Avenue Great Crosby Liverpool L23 0TQ

Director Name	Mr Roy Sidney Stewart Duke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1996)
Role	Electrical Engineer
Correspondence Address	19 Park Hill Road Wallington Surrey SM6 0SD

Director Name	Mr Harold Brown
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 1999)
Role	Electrical Engineer
Correspondence Address	4 Roundway Bramhall Stockport Cheshire SK7 1DG

Director Name	Mr Leonard Albert Bishop
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1996)
Role	Electrical Engineer
Correspondence Address	19 Bankside South Croydon Surrey CR2 7BL

Director Name	Mr Colin Edward Allchin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 1999)
Role	Building Services Engineer
Correspondence Address	12 Belvedere Close Teddington Middlesex TW11 0NT

Director Name	John Albert Poetz
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 1999)
Role	Retired
Correspondence Address	Poetz Corner 4 Rossiter Road North Lancing West Sussex BN15 0EP

Director Name	Brian Judge
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1999)
Role	Engineer
Correspondence Address	43 Wilderness Road Hurstpierpoint Hassocks West Sussex BN6 9XD

Director Name	Mr William John Laurence Brophy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1999)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	68 Beech Park Lucan County Dublin Irish

Director Name	Mr Denis Charles Albert Willoughby
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1999)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	47 Medusa Road Catford London SE6 4JW

Director Name	Christopher Crane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 September 2006)
Role	Electrical Engineer
Correspondence Address	123 Constance Avenue Stoke On Trent Staffordshire ST4 8TE

Secretary Name	Dianne Colleen Rendall
Nationality	British
Status	Resigned
Appointed	09 February 2001(22 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	27 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr David Alan Cooper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birling House Gilberts Drive, East Dean East Sussex BN20 0DL

Location

Registered Address	35-37 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,513
Cash	£2,705
Current Liabilities	£1,216

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (6 pages)
17 February 2012	Termination of appointment of Bryan Mackie as a director (1 page)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (6 pages)
17 February 2012	Termination of appointment of Bryan Francis Mackie as a director on 4 March 2011 (1 page)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 January 2011	Termination of appointment of Walter Balmford as a director (1 page)
21 January 2011	Termination of appointment of Walter Balmford as a director (1 page)
10 January 2011	Registered office address changed from Crossway House 97 St. Georges Drive London SW1V 4DB United Kingdom on 10 January 2011 (1 page)
10 January 2011	Director's details changed for Mr Roger Vincent Askey on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Registered office address changed from Crossway House 97 st. Georges Drive London SW1V 4DB United Kingdom on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Director's details changed for Mr Roger Vincent Askey on 31 December 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Director's details changed for Bryan Francis Mackie on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bryan Francis Mackie on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Nigel Stephens on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Roger Vincent Askey on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Edwin Beswick on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Nigel Stephens on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Edwin Beswick on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Edwin Beswick on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Roger Vincent Askey on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bryan Francis Mackie on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Roger Vincent Askey on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Nigel Stephens on 7 January 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 December 2008	Return made up to 03/12/08; full list of members (5 pages)
9 December 2008	Return made up to 03/12/08; full list of members (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 December 2007	Return made up to 03/12/07; full list of members (3 pages)
13 December 2007	Return made up to 03/12/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 03/12/06; full list of members (3 pages)
5 March 2007	Return made up to 03/12/06; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
9 September 2005	Registered office changed on 09/09/05 from: suite c aston house portsmouth road ripley surrey GU23 6EW (1 page)
9 September 2005	Registered office changed on 09/09/05 from: suite c aston house portsmouth road ripley surrey GU23 6EW (1 page)
6 September 2005	Registered office changed on 06/09/05 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 September 2005	Registered office changed on 06/09/05 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
28 June 2005	Full accounts made up to 30 September 2004 (12 pages)
28 June 2005	Full accounts made up to 30 September 2004 (12 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
6 December 2004	Return made up to 03/12/04; full list of members (9 pages)
6 December 2004	Return made up to 03/12/04; full list of members (9 pages)
27 May 2004	Full accounts made up to 30 September 2003 (10 pages)
27 May 2004	Full accounts made up to 30 September 2003 (10 pages)
16 December 2003	Return made up to 03/12/03; full list of members (9 pages)
16 December 2003	Return made up to 03/12/03; full list of members (9 pages)
12 February 2003	Full accounts made up to 30 September 2002 (9 pages)
12 February 2003	Full accounts made up to 30 September 2002 (9 pages)
11 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2002	Return made up to 03/12/02; full list of members (9 pages)
2 October 2002	Full accounts made up to 30 September 2001 (9 pages)
2 October 2002	Full accounts made up to 30 September 2001 (9 pages)
12 August 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 August 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
29 April 2002	Registered office changed on 29/04/02 from: wix hill house west horsley surrey KT24 6DZ (1 page)
29 April 2002	Registered office changed on 29/04/02 from: wix hill house west horsley surrey KT24 6DZ (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Return made up to 03/12/01; full list of members (8 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Return made up to 03/12/01; full list of members (8 pages)
5 December 2001	New secretary appointed (2 pages)
5 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 03/12/00; full list of members (8 pages)
18 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
21 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 03/12/99; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 December 1998	Return made up to 03/12/98; full list of members (10 pages)
22 December 1998	Return made up to 03/12/98; full list of members (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Secretary's particulars changed (1 page)
19 February 1997	Secretary's particulars changed (1 page)
30 December 1996	Return made up to 03/12/96; no change of members (8 pages)
30 December 1996	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
15 December 1995	Return made up to 03/12/95; full list of members (10 pages)
15 December 1995	Return made up to 03/12/95; full list of members (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (9 pages)
15 September 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 June 1978	Incorporation (17 pages)
15 June 1978	Incorporation (17 pages)

Electrex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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