| Company Name | German Electric Consultants Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01696059 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1983(41 years, 3 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month 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 | Mr Gunter Hartmann |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Rolandsweg 48 4790 Paderborn Germany |
| Director Name | Mrs Ursula Hartmann |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Rolandsweg 48 4790 Paderborn Germany |
| Secretary Name | Michael Robert Lingens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 34 Rylett Road London W12 9SS |
Location
| Registered Address | 6 St Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2002 | Application for striking-off (1 page) |
| 10 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 March 2001 | Return made up to 14/03/01; full list of members
|
| 10 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 March 2000 | Return made up to 14/03/00; full list of members
|
| 8 December 1999 | Registered office changed on 08/12/99 from: bouverie house 154 fleet street london EC4A 2HX (1 page) |
| 27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 14 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Resolutions
|
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 27 March 1995 | Return made up to 24/03/95; no change of members (4 pages) |