Company NameAnglo-French Electric Company Limited
Company StatusDissolved
Company Number02236547
CategoryPrivate Limited Company
Incorporation Date28 March 1988(36 years, 1 month ago)
Dissolution Date18 June 1996 (27 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichel Mignot
Date of BirthMarch 1931 (Born 93 years ago)
NationalityFrench
StatusClosed
Appointed23 May 1991(3 years, 1 month after company formation)
Appointment Duration5 years (closed 18 June 1996)
RoleAccountant
Correspondence Address15 Rue George Sand
Rueil Malmaison 92500
France
Secretary NameMs Judith Pauline Ridley
NationalityBritish
StatusClosed
Appointed09 September 1994(6 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 18 June 1996)
RoleCompany Director
Correspondence Address58 Foyle Road
London
SE3 7RH
Director NameYves De La Serre
Date of BirthApril 1946 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed01 December 1994(6 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 18 June 1996)
RoleCompany Director
Correspondence Address3 Bis Boulevard De La Saussaye
Neuilly Sur Seine
92200
Secretary NameGareth John Gilbert Williams
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 September 1994)
RoleSolicitor
Correspondence Address32 Rue D'Orsel
75018 Paris
Foreign
Director NameDominique Leger
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed23 May 1991(3 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1994)
RoleCorporate Management
Correspondence Address25 Rue D'Orleans
92200 Neuilly Sur Seine
France

Location

Registered Address90-100 Sydney Street
London
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996First Gazette notice for voluntary strike-off (1 page)
11 January 1996Application for striking-off (1 page)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 April 1995Return made up to 28/03/95; full list of members (6 pages)