Elec-Track Installations Limited

Company Name	Elec-Track Installations Limited
Company Status	Dissolved
Company Number	02603614
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	11 December 2000(9 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(22 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	John Brian Nugent
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	The Coach House 2 Sandal Road New Malden Surrey KT3 5AP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	John Hamilton Hooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Beeches 10 Wood Drive Chislehurst Kent BR7 5EU

Secretary Name	Mr Alistair Thomas Sloan
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Mr John Mark Illingworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Howards Lane Putney London SW15 6NY

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Steven Parkin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	17 Breech Lane Tadworth Surrey KT20 7SJ

Director Name	Michael Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	149 Warren Road Nork Banstead Surrey SM7 1LT

Director Name	Janice Lynne Robertson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Finance Director
Correspondence Address	9 Blondin Avenue Ealing London W5 4UL

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Mr Stephen John Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Finance Director
Correspondence Address	47 Albert Road Englefield Green Egham Surrey TW20 0RQ

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(9 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

50k at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 June 1992	Delivered on: 14 July 1992 Satisfied on: 18 July 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter and in whatever currency such account may be dominated and whether with the bank or opened by the bank (whether in the name of the company por not) on the company's behalf with some third party for the deposit of moneys of the company). Fully Satisfied
14 April 1992	Delivered on: 5 May 1992 Satisfied on: 18 July 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re overbury southern limited. Fully Satisfied

Filing History

29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Statement of company's objects (2 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50,000 (5 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for {officer_name} (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Director appointed matthew hibbert (1 page)
1 May 2009	Return made up to 22/04/09; full list of members (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
17 January 2008	Memorandum and Articles of Association (12 pages)
15 January 2008	Company name changed overbury southern LIMITED\certificate issued on 15/01/08 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: kent house 14 - 17 market place london W1W 8AJ (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
31 May 2007	Company name changed morgan sindall professional serv ices LIMITED\certificate issued on 31/05/07 (3 pages)
16 May 2007	Company name changed overbury southern LIMITED\certificate issued on 16/05/07 (2 pages)
15 May 2007	Return made up to 22/04/07; full list of members (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 22/04/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 September 2005	New director appointed (3 pages)
25 August 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Return made up to 22/04/05; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 May 2004	Return made up to 22/04/04; full list of members (8 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Return made up to 22/04/03; full list of members (8 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
25 April 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
13 November 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
24 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 22/04/01; full list of members (7 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Return made up to 22/04/00; full list of members (6 pages)
17 May 1999	Return made up to 22/04/99; no change of members (5 pages)
24 February 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1998	Director resigned (1 page)
9 June 1998	Return made up to 22/04/98; full list of members (7 pages)
18 May 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 December 1997	Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page)
10 December 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Return made up to 22/04/97; full list of members (6 pages)
4 May 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
6 November 1996	Auditor's resignation (2 pages)
5 November 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
17 June 1996	Return made up to 22/04/96; no change of members (5 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1995	New director appointed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (16 pages)
14 July 1992	Particulars of mortgage/charge (3 pages)
5 May 1992	Particulars of mortgage/charge (3 pages)

Elec-Track Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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