| Company Name | Embedded Control & Data-Logging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229671 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1996(27 years, 9 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter John Grange |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Desford Way Ashford Middlesex TW15 3AR |
| Secretary Name | Kerry Lynn Grange |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2000(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 17 April 2001) |
| Role | Secretary |
| Correspondence Address | Dyffryn Cae Rhyg Llandissilio Clynderwen Dyfed SA66 7TU Wales |
| Secretary Name | An Ngoc Phan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 107 Laleham Road Staines Middlesex TW18 2EB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Phan & Co;Nicholas Razak Mallery Debmarc House 193 London Road Staines Middlesex TW18 4HR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 4 September 2000 | Return made up to 25/07/00; full list of members
|
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 16 August 2000 | Amended accounts made up to 31 July 1998 (8 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Secretary resigned (1 page) |
| 16 December 1999 | Amended full accounts made up to 31 July 1998 (5 pages) |
| 6 October 1999 | Amended full accounts made up to 31 July 1998 (5 pages) |
| 29 September 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 1999 | Return made up to 25/07/98; full list of members (6 pages) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 1997 | Return made up to 25/07/97; full list of members
|
| 16 August 1996 | New director appointed (2 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 152 city road london EC1V 2NX (1 page) |
| 16 August 1996 | New secretary appointed (2 pages) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Director resigned (1 page) |
| 25 July 1996 | Incorporation (10 pages) |