Company NameElectro-Tech-Security Limited
Company StatusDissolved
Company Number02025304
CategoryPrivate Limited Company
Incorporation Date4 June 1986(37 years, 11 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen Victor Harris
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(5 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address10 The Fairway
Dymchurch
Romney Marsh
Kent
TN29 0QE
Secretary NameTracey Fagg
NationalityBritish
StatusClosed
Appointed21 March 1995(8 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 1997)
RoleSecretary
Correspondence Address10 The Fairway
Dymchurch
Kent
TN29 0QE
Director NameRaymond Robinson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(5 years, 1 month after company formation)
Appointment Duration1 week (resigned 10 July 1991)
RoleCompany Director
Correspondence Address18 St Margarets Road
Wanstead
London
E12 5DP
Secretary NameRaymond Robinson
NationalityBritish
StatusResigned
Appointed03 July 1991(5 years, 1 month after company formation)
Appointment Duration1 week (resigned 10 July 1991)
RoleCompany Director
Correspondence Address18 St Margarets Road
Wanstead
London
E12 5DP
Director NameMrs Williamina Harris
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 March 1995)
RoleCompany Director
Correspondence Address6 Wraightsfield Avenue
Dymchurch
Romney Marsh
Kent
TN29 0JZ
Secretary NameMrs Williamina Harris
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 March 1995)
RoleCompany Director
Correspondence Address6 Wraightsfield Avenue
Dymchurch
Romney Marsh
Kent
TN29 0JZ

Location

Registered AddressCedar House
698 Green Lanes
Winchmore Hill
London
N21 3RE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
18 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995Return made up to 03/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
30 April 1995Accounts for a small company made up to 31 March 1994 (7 pages)