Electra General Partner Limited

Company Name	Electra General Partner Limited
Company Status	Dissolved
Company Number	02297875
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Names	4

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	10 November 1997(9 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 07 June 2019)
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(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Dale Franklin Frey
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 1998)
Role	Vice President & Treasurer
Correspondence Address	3003 Summer Street Stamford Connecticut 06904 United States

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Director Name	Brian Kenneth Peppiatt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 January 1995)
Role	Investment Banker
Correspondence Address	Aston Mullins Farm Ford Aylesbury Bucks HP17 8XG

Director Name	Rene De La Serre
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1998)
Role	Banker
Correspondence Address	26 Rue Barbert De Jouy Paris 76007 France

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, 4 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	Kuek Chiang Koh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 months (resigned 25 March 1993)
Role	Investment Manager
Correspondence Address	Government Of Singapoore Investment 250 N Bridge Road L33-00 Raffles Ci

Director Name	Haruhiko Takenaka
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1995)
Role	Banker
Correspondence Address	Flat 21 Park St James 5 St James's Terrace London NW8 7LE

Director Name	Lord King
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 1998)
Role	Non-Executive Director
Correspondence Address	Doncombe Mill House Ford Chippenham Wiltshire SN14 8RR

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, 4 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	William Henry Egley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 January 1995)
Role	Director - Ibm Retirement Fund
Correspondence Address	18 Doral Farm Road Stamford Connecticut 06902 Foreign

Director Name	Lord Nigel Vinson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 February 1998)
Role	Company Director
Correspondence Address	34 Kynance Mews London SW7 4QR

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1993)
Role	Chief Executive Of Building Company
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 January 1995)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Hareb Masood Al-Darmaki
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Arabian
Status	Resigned
Appointed	24 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	PO Box 46309 Abu Dhabi United Arab Emirates

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	24 January 1993(4 years, 4 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	Wai Kwong Seck
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	56 Greenleaf View 1027 Singapore

Director Name	Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	32 High Street Barford Warwick Warwickshire CV35 8BU

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(7 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 1 month after company formation)
Appointment Duration	16 years, 4 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	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Contact

Website	electrapartners.com
Email address	[email protected]

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

2 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£286,468

Accounts

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

Charges

30 December 1994	Delivered on: 5 January 1995 Persons entitled: Bankers Trust Company Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the guarantee. Particulars: The proprtionate share of the sum of Â£2,450,000 deposited in the account on or about the date of this deed. See the mortgage charge document for full details. Outstanding

Filing History

7 June 2019	Final Gazette dissolved following liquidation (1 page)
7 March 2019	Return of final meeting in a members' voluntary winding up (12 pages)
12 April 2018	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018 (2 pages)
12 April 2018	Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB (2 pages)
12 April 2018	Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB (2 pages)
6 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14 (1 page)
6 April 2018	Appointment of a voluntary liquidator (2 pages)
6 April 2018	Declaration of solvency (5 pages)
23 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
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)
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 2 (3 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 2 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (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 2 (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 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
2 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)
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)
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 2 (4 pages)
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 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 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)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 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)
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 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)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 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)
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)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 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)
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	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)
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)
30 September 2009	Appointment terminated director alfred vinton (1 page)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
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)
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)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
15 February 2007	Return made up to 24/01/07; full list of members (3 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)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
7 February 2006	Return made up to 24/01/06; full list of members (3 pages)
7 February 2006	Return made up to 24/01/06; full list of members (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
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)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 24/01/05; full list of members (3 pages)
28 January 2005	Return made up to 24/01/05; full list of members (3 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 January 2004	Return made up to 24/01/04; full list of members (9 pages)
30 January 2004	Return made up to 24/01/04; full list of members (9 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 January 2003	Return made up to 24/01/03; full list of members (9 pages)
31 January 2003	Return made up to 24/01/03; full list of members (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 24/01/02; full list of members (8 pages)
30 January 2002	Return made up to 24/01/02; full list of members (8 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
23 April 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
23 April 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
9 February 2001	Return made up to 24/01/01; full list of members (8 pages)
9 February 2001	Return made up to 24/01/01; full list of members (8 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
27 July 1999	Company name changed electra fleming general partner LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed electra fleming general partner LIMITED\certificate issued on 28/07/99 (2 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 24/01/99; full list of members (15 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 24/01/99; full list of members (15 pages)
29 September 1998	Full accounts made up to 30 September 1997 (10 pages)
29 September 1998	Full accounts made up to 30 September 1997 (10 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	New director appointed (3 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director's particulars changed (2 pages)
9 June 1998	Director's particulars changed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
2 April 1998	Director's particulars changed (4 pages)
2 April 1998	Director's particulars changed (4 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
13 February 1998	Return made up to 24/01/98; full list of members (18 pages)
13 February 1998	Return made up to 24/01/98; full list of members (18 pages)
12 February 1998	Director's particulars changed (2 pages)
12 February 1998	Director's particulars changed (2 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
10 November 1997	Director's particulars changed (2 pages)
10 November 1997	Director's particulars changed (2 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (10 pages)
9 June 1997	Full accounts made up to 30 September 1996 (10 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	Director's particulars changed (2 pages)
17 February 1997	Return made up to 24/01/97; full list of members (14 pages)
17 February 1997	Return made up to 24/01/97; full list of members (14 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (5 pages)
10 September 1996	New director appointed (5 pages)
8 September 1996	New director appointed (5 pages)
8 September 1996	New director appointed (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Return made up to 24/01/96; full list of members (16 pages)
5 March 1996	Secretary's particulars changed (1 page)
5 March 1996	Secretary's particulars changed (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Return made up to 24/01/96; full list of members (16 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
20 September 1995	Company name changed electra kingsway general partner LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed electra kingsway general partner LIMITED\certificate issued on 21/09/95 (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
6 June 1995	Director resigned (6 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (6 pages)
13 March 1995	Return made up to 24/01/95; full list of members (32 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (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)
5 January 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Electra General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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