| Company Name | Elstree Electrical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01657686 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1982(41 years, 9 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Clifford Deacon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(13 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 06 April 2004) |
| Role | Electrician |
| Correspondence Address | 11a Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Secretary Name | Lisa Deacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(13 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 11a Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Mrs Carol Pell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
| Role | Secretary |
| Correspondence Address | Waters Edge Stow Bedon Norfolk NR17 1HP |
| Director Name | Mr Terence William Pell |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
| Role | Electrical Dealer |
| Correspondence Address | Waters Edge Stow Bedon Norfolk NR17 1HP |
| Secretary Name | Mrs Carol Pell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Waters Edge Stow Bedon Norfolk NR17 1HP |
Location
| Registered Address | 14 Shenley Road Boreham Wood Herts WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,674 |
| Cash | £155 |
| Current Liabilities | £51,095 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 9 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 23 December 1999 | Return made up to 30/06/99; full list of members
|
| 29 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 21 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members
|
| 13 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Secretary resigned;director resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 17 March 1995 | Memorandum and Articles of Association (22 pages) |
| 17 March 1995 | Resolutions
|