Promec Electrical Engineers Limited

Company Name	Promec Electrical Engineers Limited
Company Status	Dissolved
Company Number	03165437
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Secretary Name	Jane Elizabeth Christine Johnson
Nationality	British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	114 Woodyates Road Lee London SE12 9JL

Director Name	Terence Carter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	4 Raleigh Mews Orpington Kent BR6 6NR

Director Name	Mr Arthur William Hammond
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Henfield Close Bexley Kent DA5 1QE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	Bourne House 84 Crayford High Street Dartford Kent DA1 4EF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

10 February 2004	First Gazette notice for compulsory strike-off (1 page)
24 June 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
3 December 2002	Strike-off action suspended (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	Strike-off action suspended (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
17 May 2001	Full accounts made up to 28 February 1999 (12 pages)
12 April 2000	Return made up to 28/02/00; full list of members (6 pages)
13 August 1999	Registered office changed on 13/08/99 from: 4 henfield close bexley kent DA5 1QE (1 page)
17 June 1999	Full accounts made up to 28 February 1998 (13 pages)
10 June 1999	Return made up to 28/02/99; no change of members (4 pages)
3 March 1998	Full accounts made up to 28 February 1997 (11 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	New director appointed (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	New secretary appointed (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 372 old street london EC1V 9LT (1 page)

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