Essex Electrodes Limited

Company Name	Essex Electrodes Limited
Company Status	Dissolved
Company Number	03063229
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Martin Cushway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	16 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (closed 16 September 2008)
Role	Engineer/Director
Correspondence Address	Trevelyan House Aerwater Green Golding Hill Loughton IG10 2SP

Secretary Name	Mr Stephen Paul Herrington
Nationality	British
Status	Closed
Appointed	01 March 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Riddy Lane Luton Bedfordshire LU3 2AG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Sarah Louise Cushway
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	Adlerhorst 1b Wellfields Loughton Essex IG10 1PB

Director Name	Gertrude Helene Cushway
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Trevelyan House Aerwater Green Loughton Essex IG10 2SP

Director Name	Ronald Walter William Cushway
Date of Birth	March 1921 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1996(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 August 2002)
Role	Company Director
Correspondence Address	Trevelyan House Aerwater Green Loughton Essex IG10 2SP

Location

Registered Address	Barnes Roffe Llp Leytonstone House Leytonstone London E11 1HR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
2 May 2008	Application for striking-off (1 page)
3 September 2007	Return made up to 01/06/07; full list of members (3 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2006	Registered office changed on 12/12/06 from: doric house 132 station road chingford london E4 6AB (1 page)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Director resigned (1 page)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 June 2004	Return made up to 01/06/04; full list of members (8 pages)
29 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
1 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 August 2000	Return made up to 01/06/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 July 1999	Return made up to 01/06/99; full list of members (6 pages)
2 September 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 August 1998	Director resigned (1 page)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 July 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
11 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: trevelyan house aerwater green goldings hill loughton essex IG10 2SP (1 page)
1 June 1995	Incorporation (26 pages)

Essex Electrodes Limited

Business Activity

Directors

Location

Accounts

Filing History

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