| Company Name | The Electronic Vault Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02740236 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1992(31 years, 9 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Henry West |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1993(1 year after company formation) |
| Appointment Duration | 12 years, 5 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zweena Stalisfield Road Charing Ashford Kent TN17 0HH |
| Director Name | Watson West Financial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 1993(5 months, 1 week after company formation) |
| Appointment Duration | 13 years (closed 31 January 2006) |
| Correspondence Address | 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Secretary Name | Watson West Financial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 1993(5 months, 1 week after company formation) |
| Appointment Duration | 13 years (closed 31 January 2006) |
| Correspondence Address | 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 16 Lime Tree Walk Rickmamansworth Hertfordshire WD3 4BX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 12 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 3 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 September 1997 | Return made up to 17/08/97; no change of members (6 pages) |
| 14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 30 August 1995 | Return made up to 17/08/95; full list of members (6 pages) |