The Electricity Transmission Company Limited

Company Name	The Electricity Transmission Company Limited
Company Status	Dissolved
Company Number	02444206
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

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

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(18 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 September 2009)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Black Horse 20/22 High Street Over Cambridgeshire CB24 5ND

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1997)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Andrew Matthews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2000)
Role	Taxation Manager
Correspondence Address	9 Faircroft Kenilworth Warwickshire CV8 1JT

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2000)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	John Richard Uttley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	Blackdown Farmhouse Byfield Daventry Northamptonshire NN11 6YN

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Chartered Accountant
Correspondence Address	1 Warren Drive Dorridge Solihull West Midlands B93 8JY

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	08 January 2007(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 May 2009	Application for striking-off (1 page)
28 April 2009	Return made up to 05/04/09; full list of members (4 pages)
26 November 2008	Director appointed mark antony david flawn (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
20 March 2007	New secretary appointed (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 05/04/05; full list of members (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
16 August 2004	Director resigned (1 page)
4 May 2004	Auditor's resignation (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (12 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 March 2003	Auditor's resignation (1 page)
26 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 December 2002	Full accounts made up to 31 March 2002 (8 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Director's particulars changed (1 page)
6 October 1998	Auditor's resignation (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
18 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Ad 06/06/97--------- Â£ si 34110427@1=34110427 Â£ ic 2/34110429 (2 pages)
24 June 1997	Â£ nc 100/50000000 06/06/97 (1 page)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1997	Return made up to 05/04/97; full list of members (7 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)

The Electricity Transmission Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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