The Electronic Dot Limited

02744700

Company Name	The Electronic Dot Limited
Director	Philip Henry Halpen Sweny
Company Status	Dissolved
Company Number	02744700
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Henry Halpen Sweny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(1 year, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Business Manager
Correspondence Address	20 The Heath Caterham Surrey CR3 5DG

Secretary Name	Judith Mary Cronin
Nationality	British
Status	Current
Appointed	31 August 1997(4 years, 12 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Marbella Mar 39 Marbella Malaga 296000 Spain

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Simon Edward Montford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	38 Redcliffe Gardens London SW10 9HA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Donna Leech
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Judith Mary Cronin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Marbella Mar 39 Marbella Malaga 296000 Spain

Secretary Name	Philip Henry Halpen Sweny
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	20 The Heath Caterham Surrey CR3 5DG

Location

Registered Address	Aberdeen House 428 Limpsfield Road Warlingham Surrey CR6 9LA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

11 November 1999	Dissolved (1 page)
11 August 1999	Completion of winding up (1 page)
5 November 1998	Withdrawal of application for striking off (1 page)
22 October 1998	Order of court to wind up (1 page)
12 October 1998	Court order notice of winding up (1 page)
28 July 1998	Voluntary strike-off action has been suspended (1 page)
9 July 1998	Application for striking-off (1 page)
26 October 1997	Return made up to 03/09/97; full list of members (6 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
24 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (10 pages)
29 September 1995	Return made up to 03/09/95; no change of members (4 pages)

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