Strood
Rochester
Kent
ME2 3SW
Director Name | Mr Mark Day |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2006(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 May 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 44 Kings Road Horsham West Sussex RH13 5PR |
Secretary Name | Mr Clifford Brian Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 1994) |
Role | Company Director |
Correspondence Address | Swinnertons House Swinnertons Lane Yelvertoft Northampton Northamptonshire NN6 6LS |
Director Name | James Robert Law Hodges |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 September 1996) |
Role | Service & Modernisation Direct |
Correspondence Address | 17 Chatsworth Road London W4 3HY |
Director Name | Seppo Karanko |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(2 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 1994) |
Role | Accountant |
Correspondence Address | 18 Kinghorn Park Switchback Road North Maidenhead Berkshire SL6 7TX |
Director Name | Mr William Henslow Orchard |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA |
Director Name | Jarmo Tapani Simola |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 August 1994(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 1996) |
Role | Accountant |
Correspondence Address | 73 Hurstwood South Ascot Berkshire SL5 9SP |
Director Name | Juhani Veikko Heikkila |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 27 February 1996(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 November 2001) |
Role | Accountant |
Country of Residence | Finland |
Correspondence Address | Ellipsikuja 4b5 02210 Espoo Foreign |
Director Name | Ralf Carl-Goran Karlsson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 July 1999) |
Role | Manager |
Correspondence Address | Torpankuja 3 A 2 Kauniainen Fin02700 |
Director Name | Alan Brian Southcott |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1999) |
Role | Engineer |
Correspondence Address | The Stables 1 Pound Farm Barns Winchester Road Chawton Alton Hampshire GU34 1SL |
Director Name | Anthony Jonathan Jaques |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2006) |
Role | Accountant |
Correspondence Address | Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Sixteen Church Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1991(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 1994) |
Correspondence Address | 16 Church Street Rugby Warwickshire CV21 3PW |
Registered Address | Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 March 2009 | Declaration of solvency (3 pages) |
24 March 2009 | Appointment of a voluntary liquidator (1 page) |
24 March 2009 | Resolutions
|
24 March 2009 | Declaration of solvency (3 pages) |
24 March 2009 | Resolutions
|
24 March 2009 | Appointment of a voluntary liquidator (1 page) |
1 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
30 September 2007 | Return made up to 25/09/07; no change of members (6 pages) |
30 September 2007 | Return made up to 25/09/07; no change of members (6 pages) |
24 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
18 September 2006 | Accounts made up to 31 December 2005 (7 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
13 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
13 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
28 July 2005 | Accounts made up to 31 December 2004 (7 pages) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
30 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
8 May 2004 | Accounts made up to 31 December 2003 (7 pages) |
3 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
16 June 2003 | Accounts made up to 31 December 2002 (7 pages) |
7 March 2003 | Auditor's resignation (1 page) |
7 March 2003 | Auditor's resignation (1 page) |
9 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
16 September 2002 | Accounts made up to 31 December 2001 (12 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (12 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (3 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
2 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
2 November 2001 | Return made up to 25/09/01; full list of members
|
27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page) |
19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
5 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
27 July 1999 | Director's particulars changed (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
23 March 1999 | Company name changed elecomp LIMITED\certificate issued on 24/03/99 (2 pages) |
23 March 1999 | Company name changed elecomp LIMITED\certificate issued on 24/03/99 (2 pages) |
18 February 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 February 1999 | Full accounts made up to 31 December 1998 (14 pages) |
6 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
6 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 October 1997 | Return made up to 25/09/97; no change of members
|
2 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
30 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
5 November 1996 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
24 June 1996 | Full accounts made up to 31 December 1994 (16 pages) |
24 June 1996 | Full accounts made up to 31 December 1994 (16 pages) |
3 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
3 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |