| Company Name | Northern Site Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575588 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
| Previous Name | K.E.S. (South East) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Derek Karl |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Orchard Green Homefield Road Bromley BR1 3AP |
| Secretary Name | Derek Karl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Orchard Green Homefield Road Bromley BR1 3AP |
| Director Name | Mr Graham Victor Sparks |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(4 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 08 August 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Durban Close Romsey Hampshire SO51 7LJ |
| Director Name | Roy Edward Karl |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 July 1995) |
| Role | Company Director |
| Correspondence Address | 30 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
| Director Name | Mr Leslie George Symmons |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 July 1995) |
| Role | Sales And Office Manager |
| Correspondence Address | 54 Penderry Rise Catford London SE6 1HA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 6 Powerscroft Road Sidcup Kent DA14 5DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 1999 | Application for striking-off (1 page) |
| 19 March 1999 | Return made up to 21/01/99; full list of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 February 1998 | Return made up to 21/01/98; no change of members
|
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 21 August 1995 | Director resigned;new director appointed (2 pages) |
| 21 August 1995 | Director resigned (2 pages) |