Electra Administration Limited

Company Name	Electra Administration Limited
Company Status	Dissolved
Company Number	02240220
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	29 January 2020 (4 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(17 years, 4 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(26 years 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	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory North Cerney Gloucestershire GL7 7BX Wales

Director Name	Timothy Dominic James Syder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Burghclere House Earlstone Common, Burghclere Newbury Berkshire RG20 9HN

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2005)
Role	Investment Director
Correspondence Address	Good Hope 2 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	21 years, 2 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 Peter Andrew Carnwath
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 March 2012)
Role	Investment Director
Country of Residence	United States
Correspondence Address	1070 Park Avenue Apt 16d New York Ny 10128 Usa

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 9 months after company formation)
Appointment Duration	21 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	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Beverley Road London SW13 0LX

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 April 2005)
Role	Investment Director
Correspondence Address	71 Arthur Road London SW19 7DN

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(7 years after company formation)
Appointment Duration	14 years, 5 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	10 September 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1998)
Role	CS
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 April 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	Ground Floor Maisonette 55 Lexham Gardens London W8 5JS

Director Name	Mr Charles Henry Oliver St John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Coneybury House Hook Lane West Hoathly West Sussex RH19 4PX

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 78316464
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
Turnover	£1,974,133
Net Worth	-£16,218,630
Cash	£402,801
Current Liabilities	£25,834,161

Accounts

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

Charges

15 July 2005	Delivered on: 4 August 2005 Persons entitled: Barnett Waddingham LLP Classification: Security over cash deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, interest and title in all monies held in credit balance from time to time in the account called 'electra administration limited escrow monies -eal (account number 20602464) and any renewal or redesignation thereof) and all rights, benefits and proceeds thereof (the 'escrow monies'). Outstanding

15 July 2005

Delivered on: 4 August 2005
Persons entitled: Barnett Waddingham LLP

Classification: Security over cash deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, interest and title in all monies held in credit balance from time to time in the account called 'electra administration limited escrow monies -eal (account number 20602464) and any renewal or redesignation thereof) and all rights, benefits and proceeds thereof (the 'escrow monies').
Outstanding

Filing History

29 June 2017	Full accounts made up to 30 September 2016 (20 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 30 September 2015 (16 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)
22 June 2015	Full accounts made up to 30 September 2014 (16 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (3 pages)
12 June 2014	Full accounts made up to 30 September 2013 (15 pages)
1 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)
9 April 2013	Full accounts made up to 30 September 2012 (15 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
18 April 2012	Termination of appointment of Peter Carnwath as a director (1 page)
6 March 2012	Full accounts made up to 30 September 2011 (15 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Full accounts made up to 30 September 2010 (17 pages)
28 January 2010	Director's details changed for Peter Andrew Carnwath on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Full accounts made up to 30 September 2009 (20 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	Secretary's details changed for 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	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
9 May 2009	Full accounts made up to 30 September 2008 (20 pages)
11 February 2009	Return made up to 24/01/09; full list of members (5 pages)
13 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)
23 April 2008	Full accounts made up to 30 September 2007 (21 pages)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (20 pages)
15 February 2007	Return made up to 24/01/07; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (20 pages)
13 February 2006	Return made up to 24/01/06; full list of members (3 pages)
14 September 2005	New director appointed (5 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 April 2005	Director's particulars changed (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (21 pages)
28 January 2005	Return made up to 24/01/05; full list of members (4 pages)
16 August 2004	Director's particulars changed (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (21 pages)
30 January 2004	Return made up to 24/01/04; full list of members (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
1 March 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 24/01/03; full list of members (12 pages)
1 December 2002	Director's particulars changed (1 page)
1 November 2002	Full accounts made up to 30 September 2001 (16 pages)
6 September 2002	Director's particulars changed (1 page)
30 January 2002	Return made up to 24/01/02; full list of members (10 pages)
4 September 2001	Director's particulars changed (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (14 pages)
9 February 2001	Return made up to 24/01/01; full list of members (10 pages)
7 November 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
30 March 2000	Full accounts made up to 30 September 1999 (16 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed (10 pages)
27 July 1999	Company name changed electra fleming administration l imited\certificate issued on 28/07/99 (2 pages)
26 July 1999	Full accounts made up to 30 September 1998 (16 pages)
23 July 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 24/01/99; full list of members (26 pages)
21 December 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (1 page)
22 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (2 pages)
7 May 1998	Director's particulars changed (2 pages)
6 May 1998	Full accounts made up to 30 September 1997 (14 pages)
10 March 1998	Director's particulars changed (2 pages)
25 February 1998	Director's particulars changed (2 pages)
16 February 1998	Return made up to 24/01/98; full list of members (16 pages)
16 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
19 December 1997	Director's particulars changed (2 pages)
4 December 1997	Director's particulars changed (2 pages)
4 December 1997	Director's particulars changed (2 pages)
1 December 1997	Director's particulars changed (2 pages)
24 November 1997	Director's particulars changed (2 pages)
14 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
28 October 1997	Company name changed electra fleming managers LIMITED\certificate issued on 28/10/97 (2 pages)
14 October 1997	Director's particulars changed (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
24 February 1997	Return made up to 24/01/97; no change of members (14 pages)
17 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director resigned (1 page)
27 September 1996	New secretary appointed (3 pages)
5 August 1996	Full accounts made up to 30 September 1995 (17 pages)
24 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1996	Return made up to 24/01/96; full list of members (14 pages)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
20 September 1995	Company name changed electra kingsway managers limite d\certificate issued on 21/09/95 (4 pages)
15 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
23 April 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Return made up to 24/01/95; full list of members (32 pages)
13 March 1995	Director resigned (2 pages)