EEC Elektromobil Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Secretary Name	Abdul Sattar Habib
Nationality	British
Status	Current
Appointed	01 February 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Book Keeper
Correspondence Address	105 Bury Street Ruislip Middlesex HA4 7TF

Director Name	Graham McKenzie-Gibson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 January 1999(4 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Consultant
Correspondence Address	4 Garnet Drive Eastbourne East Sussex BN20 9AE

Director Name	Mr Ronald John Sandford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kennels Oaklands Lane Arkley Herts EN5 3JN

Secretary Name	Johanna Catharine Jagger
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	29 Bell Drive Beaumont Road Wandsworth London SW18 5PZ

Director Name	Mrs Brenda Dias
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 January 1999)
Role	Book Keeper
Correspondence Address	Ewtor House Farm End Seward Stonebury London E4 7QS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Registered Address	100 New Bond Street London W1Y 0RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

7 November 2001	Dissolved (1 page)
7 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2001	Liquidators statement of receipts and payments (5 pages)
29 September 2000	Liquidators statement of receipts and payments (5 pages)
23 August 1999	Appointment of a voluntary liquidator (1 page)
23 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 1999	Statement of affairs (4 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
24 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
20 July 1998	Return made up to 22/06/98; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Registered office changed on 28/10/97 from: 22 chiswick lane london W4 2JG (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Return made up to 22/06/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (4 pages)
8 July 1997	Secretary resigned (1 page)
4 June 1997	Full accounts made up to 31 December 1995 (15 pages)
26 June 1996	Return made up to 22/06/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Return made up to 22/06/95; full list of members (6 pages)

Contact Companies London