| Company Name | The Electronic Clothing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117256 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Designdigi Limited |
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 | Dennis John Anthony |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Point 53 Loom Lane Radlett Hertfordshire WD7 8NX |
| Director Name | Mr John Christopher Street |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wren Wood Welwyn Garden City Hertfordshire AL7 1QG |
| Secretary Name | Mr John Christopher Street |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(9 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wren Wood Welwyn Garden City Hertfordshire AL7 1QG |
| Director Name | Mr Nicholas John Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 July 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Scures Hill House Scures Hill, Nately Scures Hook Hampshire RG27 9JS |
| Secretary Name | Melanie Deborah Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 April 2003) |
| Role | Company Director |
| Correspondence Address | Scures Hill House Scures Hill, Nately Scures Hook Hampshire RG27 9JS |
| Secretary Name | Miss Christine May Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Point 53 Loom Lane Radlett Hertfordshire WD7 8NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 December 2009 | Director's details changed for John Christopher Street on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Christopher Street on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Dennis John Anthony on 20 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Dennis John Anthony on 20 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 5 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 February 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 24 February 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 23 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 18 May 2003 | Registered office changed on 18/05/03 from: unit 1 bessemer industrial park bessemer road basingstoke hampshire RG21 3NB (1 page) |
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: unit 1 bessemer industrial park bessemer road basingstoke hampshire RG21 3NB (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 December 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 9 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 8 March 1997 | Particulars of mortgage/charge (6 pages) |
| 8 March 1997 | Particulars of mortgage/charge (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 January 1997 | Return made up to 23/10/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 23/10/96; full list of members (6 pages) |
| 15 December 1995 | Memorandum and Articles of Association (12 pages) |
| 15 December 1995 | Memorandum and Articles of Association (8 pages) |
| 11 December 1995 | Company name changed designdigi LIMITED\certificate issued on 12/12/95 (2 pages) |
| 11 December 1995 | Company name changed designdigi LIMITED\certificate issued on 12/12/95 (4 pages) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 October 1995 | Incorporation (12 pages) |