Company NameElectronic Building Elements Limited
DirectorSidney Blyth
Company StatusDissolved
Company Number02920768
CategoryPrivate Limited Company
Incorporation Date20 April 1994(30 years ago)

Business Activity

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

Directors

Director NameSidney Blyth
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1994(1 day after company formation)
Appointment Duration30 years
RoleElectronic Technology
Correspondence Address16 Trumpton Lane
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7SS
Secretary NameBarbara May Blyth
NationalityBritish
StatusCurrent
Appointed21 April 1994(1 day after company formation)
Appointment Duration30 years
RoleHousewife
Correspondence Address16 Trumpton Lane
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7SS
Director NameIMC Corporate Nominees (UK) Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address25a Priestgate
Peterborough
Cambridgeshire
PE1 1JL
Secretary NameIMC Company Secretarial Services (UK) Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address25a Priestgate
Peterborough
Cambridgeshire
PE1 1JL

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

10 January 2002Dissolved (1 page)
10 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2000Appointment of a voluntary liquidator (1 page)
13 September 2000Statement of affairs (6 pages)
13 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 September 2000Registered office changed on 07/09/00 from: 9 high street woburn sands milton keynes buckinghamshire MK17 8RF (1 page)
22 May 1999Return made up to 20/04/99; no change of members (6 pages)
9 December 1998Full accounts made up to 30 April 1997 (10 pages)
18 June 1998Return made up to 20/04/98; full list of members (6 pages)
16 October 1997Full accounts made up to 30 April 1996 (10 pages)
13 June 1996Return made up to 20/04/96; no change of members (4 pages)
9 January 1996Full accounts made up to 30 April 1995 (10 pages)
5 May 1995Return made up to 20/04/95; full list of members (6 pages)