| Company Name | Electric Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01468075 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1979(44 years, 4 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Rod Williams |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | Drakes Fell 13 North Cliff Gardens Shanklin Isle Of Wight PO37 6ES |
| Secretary Name | John Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 8 Foreland Road Bembridge Isle Of Wight PO35 5XW |
| Director Name | Roger Cook |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(12 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 December 1992) |
| Role | Editor |
| Correspondence Address | The Thatched House 66 Foreland Road Bembridge Isle Of White PO35 5UA |
| Secretary Name | Elaine Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(12 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | The Thatched House 66 Foreland Road Bembridge Isle Of Wight PO35 5UA |
| Director Name | Victor Marchant |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(13 years, 3 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 19 January 1993) |
| Role | Video Director & Producer |
| Correspondence Address | 68 Abbey House Abbey Road London NW8 9BX |
| Director Name | Victor Marchant |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(13 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 June 1998) |
| Role | Video Director/Producer |
| Correspondence Address | Flat 4 134-136 Elgin Avenue London W9 9BX |
Location
| Registered Address | Roxburghe House 273-287 Regent Street London W1R 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 1999 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1998 | Application for striking-off (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 3 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 May 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |