Company NameElectec Limited
Company StatusDissolved
Company Number01489921
CategoryPrivate Limited Company
Incorporation Date9 April 1980(43 years, 12 months ago)
Dissolution Date29 September 1998 (25 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Graham Chapman
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 29 September 1998)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence AddressWood View 54 Stewton Lane
Louth
Lincolnshire
LN11 8SB
Director NameMr Michael James Wilson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 29 September 1998)
RoleTV Engineer
Correspondence Address54 High Holme Road
Louth
Lincolnshire
LN11 0EY
Secretary NameMr Michael James Wilson
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 29 September 1998)
RoleCompany Director
Correspondence Address54 High Holme Road
Louth
Lincolnshire
LN11 0EY
Director NameMr Michael Dennis Rea
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration2 months (resigned 01 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Westbrook Drive
Brookside
Chesterfield
Derbyshire
S40 3PQ
Director NameMr Derek Robert Vinters
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1994)
RoleProduction Director
Correspondence Address64 Chestnut Drive
Louth
Lincolnshire
LN11 7AY

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
8 December 1997Receiver ceasing to act (1 page)
19 September 1997Receiver's abstract of receipts and payments (2 pages)
3 September 1996Receiver's abstract of receipts and payments (2 pages)
16 February 1996Receiver's abstract of receipts and payments (2 pages)