ELEC Energy Brokers Limited

Company Name	ELEC Energy Brokers Limited
Company Status	Dissolved
Company Number	02515227
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Robin Adrian Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Nightingales Well Lane Danbury Essex CM3 4AB

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	President
Country of Residence	England
Correspondence Address	Aythorpe Manor Aythorpe Roding Dunmow Essex CM6 1PD

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	General Counsel
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 April 2008)
Role	C F O
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	Martin Slack
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 1991)
Role	Money Broker
Correspondence Address	8 Willovenby Road Harpenden Hertfordshire AL5 4UP

Director Name	Ian Thomas Pope
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Energy Consultant
Correspondence Address	Blythbank Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Michael Charles Morrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 1998)
Role	Accountant
Correspondence Address	4 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	Mr Alan Stuart McRae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Banker
Country of Residence	England
Correspondence Address	191 Cuffley Hill Goffs Oak Waltham Cross Hertfordshire EN7 5HA

Director Name	Mrs Cindy Jane Dawes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 1996)
Role	Money Brokers
Country of Residence	United Kingdom
Correspondence Address	Brook House Torland Drive Oxshott Surrey KT22 0JA

Director Name	Robin John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 1995)
Role	Energy Consultant
Correspondence Address	20 Falkland Road London NW5 2PX

Secretary Name	Michael Charles Morrison
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	4 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	Robin Adrian Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2005)
Role	Money Broker
Correspondence Address	21 Hereward Mount Stock Ingatestone Essex CM4 9PS

Director Name	Paul Simon Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2002)
Role	Money Broker
Country of Residence	England
Correspondence Address	Wynters Grange Hastingwood Road Hastingwood Harlow Essex CM17 9JN

Director Name	William Charles Wilson Pask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2005)
Role	Accountant
Correspondence Address	39 Graham Road London SW19 3SW

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	02 November 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	Lalapanzi Spring Gardens Road, Chappel Colchester Essex CO6 2DN

Secretary Name	William Charles Wilson Pask
Nationality	British
Status	Resigned
Appointed	11 August 2000(10 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	39 Graham Road London SW19 3SW

Secretary Name	Ian James Naylor
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	26 St Anns Road Barnes London SW13 9LJ

Secretary Name	Franco Barone
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	18 Lanhill Road London W9 Zbp

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Robert Dean Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 19 May 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	22 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (2 pages)
10 July 2007	Return made up to 31/05/07; no change of members (9 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
3 February 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 August 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
13 September 2005	Director's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 133 houndsditch london EC3A 7AJ (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
27 March 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 June 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Director's particulars changed (1 page)
7 March 2002	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
11 February 2000	Secretary's particulars changed (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 July 1999	Return made up to 31/05/99; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1997	Return made up to 31/05/97; no change of members (4 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
20 May 1991	Memorandum and Articles of Association (17 pages)
25 June 1990	Incorporation (20 pages)

ELEC Energy Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London