Electra Gp (Quoted) Limited

Company Name	Electra Gp (Quoted) Limited
Company Status	Dissolved
Company Number	03053566
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Dissolution Date	12 September 2020 (3 years, 7 months ago)
Previous Names	3

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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(10 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 31 July 1995)
Role	Accountant
Correspondence Address	2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electrapartners.com
Email address	[email protected]

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Electra Kingsway Holdings LTD 50.00% Ordinary
1 at £1	Stephen Daryl Ozin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,212,476

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

12 September 2020	Final Gazette dissolved following liquidation (1 page)
12 June 2020	Return of final meeting in a members' voluntary winding up (11 pages)
10 July 2019	Register(s) moved to registered inspection location St Pauls Forum 33 Gutter Lane London EC2V 8AS (2 pages)
2 July 2019	Appointment of a voluntary liquidator (3 pages)
2 July 2019	Declaration of solvency (5 pages)
2 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 (1 page)
25 June 2019	Register inspection address has been changed to St Pauls Forum 33 Gutter Lane London EC2V 8AS (2 pages)
25 June 2019	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 July 2018	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 (1 page)
9 July 2018	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
5 July 2018	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 5 July 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
20 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 May 2007	Return made up to 05/05/07; full list of members (3 pages)
25 May 2007	Return made up to 05/05/07; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 05/05/06; full list of members (3 pages)
11 May 2006	Return made up to 05/05/06; full list of members (3 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
12 May 2005	Return made up to 05/05/05; full list of members (3 pages)
12 May 2005	Return made up to 05/05/05; full list of members (3 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 May 2004	Return made up to 05/05/04; full list of members (8 pages)
11 May 2004	Return made up to 05/05/04; full list of members (8 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 May 2003	Return made up to 05/05/03; full list of members (8 pages)
15 May 2003	Return made up to 05/05/03; full list of members (8 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
15 May 2001	Return made up to 05/05/01; full list of members (7 pages)
15 May 2001	Return made up to 05/05/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
22 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
27 July 1999	Company name changed electra fleming gp (quoted) limi ted\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed electra fleming gp (quoted) limi ted\certificate issued on 28/07/99 (2 pages)
25 June 1999	Full accounts made up to 30 September 1997 (10 pages)
25 June 1999	Full accounts made up to 30 September 1997 (10 pages)
3 June 1999	Return made up to 05/05/99; full list of members (12 pages)
3 June 1999	Return made up to 05/05/99; full list of members (12 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 05/05/98; full list of members (11 pages)
13 May 1998	Return made up to 05/05/98; full list of members (11 pages)
2 April 1998	Director's particulars changed (3 pages)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
5 June 1997	Return made up to 05/05/97; full list of members (13 pages)
5 June 1997	Return made up to 05/05/97; full list of members (13 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (5 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (5 pages)
8 July 1996	Company name changed electra fleming general partner d LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed electra fleming general partner d LIMITED\certificate issued on 09/07/96 (2 pages)
13 June 1996	Return made up to 05/05/96; full list of members (9 pages)
13 June 1996	Return made up to 05/05/96; full list of members (9 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	£ nc 100/1000 28/07/95 (1 page)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Â£ nc 100/1000 28/07/95 (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 34 basinghall street london EC2V 5DB (1 page)
1 August 1995	Accounting reference date notified as 30/09 (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 34 basinghall street london EC2V 5DB (1 page)
1 August 1995	Accounting reference date notified as 30/09 (1 page)
28 July 1995	Company name changed trushelfco (N0.2086) LIMITED\certificate issued on 28/07/95 (6 pages)
28 July 1995	Company name changed trushelfco (N0.2086) LIMITED\certificate issued on 28/07/95 (6 pages)
5 May 1995	Incorporation (36 pages)
5 May 1995	Incorporation (36 pages)

Electra Gp (Quoted) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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