Electra Risk Capital (Nominees) Limited

Company Name	Electra Risk Capital (Nominees) Limited
Company Status	Dissolved
Company Number	01817640
Category	Private Limited Company
Incorporation Date	18 May 1984(39 years, 11 months ago)
Dissolution Date	29 January 2020 (4 years, 2 months ago)
Previous Name	Browbond Limited

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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(21 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	James Richard Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Oast House Dale Hill Ticehurst East Sussex TN5 7DG

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Peter Eric Rowledge
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Company Director/Industrial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Stratford-St-Mary Colchester Essex CO7 6JS

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1997)
Role	Accountant
Correspondence Address	2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	11 November 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(13 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Steven O'Keefe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(13 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2005)
Role	Tax Manager
Correspondence Address	16 Smythe Road Billericay Essex CM11 1SE

Contact

Website	electrapartners.com
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£246
Current Liabilities	£246

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
22 February 2010	Annual return made up to 22 January 2010 (17 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 February 2008	Return made up to 22/01/08; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 February 2007	Return made up to 22/01/07; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 January 2006	Return made up to 22/01/06; full list of members (3 pages)
13 September 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 22/01/05; full list of members (3 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
1 March 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 22/01/03; full list of members (8 pages)
21 May 2002	Full accounts made up to 30 September 2001 (8 pages)
30 January 2002	Return made up to 22/01/02; full list of members (7 pages)
2 February 2001	Full accounts made up to 30 September 2000 (9 pages)
24 January 2001	Return made up to 22/01/01; full list of members (7 pages)
23 May 2000	Full accounts made up to 30 September 1999 (10 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (7 pages)
1 February 1999	Return made up to 22/01/99; full list of members (9 pages)
13 November 1998	Full accounts made up to 30 September 1998 (9 pages)
11 August 1998	Auditor's resignation (1 page)
13 February 1998	Return made up to 22/01/98; full list of members (9 pages)
2 February 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (7 pages)
20 January 1998	Secretary resigned (1 page)
8 October 1997	Nc inc already adjusted 30/09/97 (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Memorandum and Articles of Association (14 pages)
8 October 1997	Ad 30/09/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (4 pages)
2 July 1997	New director appointed (3 pages)
9 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
17 February 1997	Return made up to 22/01/97; no change of members (6 pages)
14 November 1996	New secretary appointed (2 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
25 February 1996	Return made up to 22/01/96; no change of members (5 pages)
13 March 1995	Return made up to 22/01/95; full list of members (14 pages)
13 March 1995	New director appointed (2 pages)

Electra Risk Capital (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London