Electro-Trace Limited

01642736

Company Name	Electro-Trace Limited
Company Status	Dissolved
Company Number	01642736
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 10 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Ewart
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1936
Appointment Duration	61 years, 10 months (closed 27 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	East End House Fairford Gloucestershire GL7 4AP Wales

Secretary Name	Iris Phillips
Nationality	British
Status	Closed
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	5 Sheppards Rise Brinkworth Chippenham Wiltshire SN15 5BE

Director Name	Mr Ian Andrew Mackinnon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Haw Street Wotton Under Edge Gloucestershire GL12 7AQ Wales

Director Name	Anthony Nicholas Godden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Executive
Correspondence Address	Crookwood Watermill Stert Devizes Wiltshire SN10 3JA

Director Name	Christopher James Margolin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1991(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 1991)
Role	Company Executive
Correspondence Address	300 Constitution Drive Menlo Park California 94025 Foreign

Director Name	David Ryan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 December 1997)
Role	Divisional Manager
Correspondence Address	Purton Stoke House Purton Stoke Swindon Wiltshire SN5 4JF

Location

Registered Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 1998	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998	First Gazette notice for voluntary strike-off (1 page)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
23 June 1997	Return made up to 28/05/97; full list of members (5 pages)
21 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
12 June 1996	Return made up to 28/05/96; full list of members (5 pages)
31 March 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
13 June 1995	Return made up to 28/05/95; full list of members (12 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (7 pages)

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