Arcolectric Employee Trust Limited

Company Name	Arcolectric Employee Trust Limited
Company Status	Dissolved
Company Number	02884334
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 4 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard John Allingham Cowley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 11 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Park Molesey Park Road East Molesey Surrey KT8 0DB

Secretary Name	Patricia Joan Algar
Nationality	British
Status	Closed
Appointed	07 March 1994(2 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 October 2005)
Role	Office Administrator
Correspondence Address	12 Stamford Road Walton On Thames Surrey KT12 3JY

Director Name	Mr Andrew Martin McCormack
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 1994)
Role	Company Secretary Chief Accoun
Correspondence Address	39 Regency Gardens Walton-On-Thames Surrey KT12 2BE

Director Name	Anthony Bruce Read
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 1995)
Role	Manufacturing Director
Correspondence Address	15 Castlecroft Cannock Staffordshire WS11 3WS

Secretary Name	Mr Andrew Martin McCormack
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 1994)
Role	Company Secretary Chief Accoun
Correspondence Address	39 Regency Gardens Walton-On-Thames Surrey KT12 2BE

Director Name	Patricia Joan Algar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2005)
Role	Office Administrator
Correspondence Address	12 Stamford Road Walton On Thames Surrey KT12 3JY

Director Name	Mr Michael Victor Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Clifton Hill Brighton East Sussex BN1 3HQ

Director Name	David Birdwood Hedger
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 October 2003)
Role	Secretary
Correspondence Address	Ashdene Telegraph Road, West End Southampton Hampshire SO30 3EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	61 Central Avenue West Molesey Surrey KT8 2RF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
25 January 2005	Director resigned (1 page)
18 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Director resigned (2 pages)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
30 October 2002	New director appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 July 2002	Director resigned (1 page)
5 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 February 2001	Full accounts made up to 31 December 1999 (8 pages)
19 February 2001	Return made up to 04/01/01; full list of members (7 pages)
19 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
11 January 1999	Return made up to 04/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 January 1998	Return made up to 04/01/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
28 February 1997	Return made up to 04/01/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
5 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	New director appointed (2 pages)

Arcolectric Employee Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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