| Company Name | Electrimech Limited |
|---|---|
| Director | Patrick Michael Collins |
| Company Status | Dissolved |
| Company Number | 02698300 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1992(32 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Patrick Michael Collins |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1994(1 year, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Electrical Contractor |
| Correspondence Address | Apsley Lodge 2 Pittville Circus Cheltenham GL52 2PU Wales |
| Secretary Name | Margaret Jane Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Apsley Lodge 2 Pittville Circus Cheltenham Gloucestershire GL52 2PU Wales |
| Director Name | Margaret Jane Collins |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(6 days after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1993) |
| Role | Housewife |
| Correspondence Address | Apsley Lodge 2 Pittville Circus Cheltenham Gloucestershire GL52 2PU Wales |
| Director Name | Patrick Michael Collins |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(6 days after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1993) |
| Role | General Manager |
| Correspondence Address | Apsley Lodge 2 Pittville Circus Cheltenham GL52 2PU Wales |
| Secretary Name | Patrick Michael Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(6 days after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1993) |
| Role | General Manager |
| Correspondence Address | Apsley Lodge 2 Pittville Circus Cheltenham GL52 2PU Wales |
| Director Name | Mr Stephen Wayne Coley |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 August 1994) |
| Role | Ceiling Specialist |
| Country of Residence | England |
| Correspondence Address | Green Ridges Pratts Lane Mappleborough Green Studley Warwickshire B80 7BW |
| Director Name | Suzanne Joan Coley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 August 1994) |
| Role | Secretary |
| Correspondence Address | Green Ridges Pratts Lane Mappleborough Green Studley Warwickshire B80 7BW |
| Secretary Name | Suzanne Joan Coley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 August 1994) |
| Role | Secretary |
| Correspondence Address | Green Ridges Pratts Lane Mappleborough Green Studley Warwickshire B80 7BW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 March 2003 | Dissolved (1 page) |
|---|---|
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | C/O re change of liq (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 2 & 3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 109 promenade cheltenham GL50 1NW (1 page) |
| 9 September 1996 | Return made up to 18/03/96; no change of members (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |