| Company Name | Electric Sun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409554 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 years (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 Romulus Court Brentford Middlesex TW8 8QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 57 Filmer Road London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 10 August 1999 | Return made up to 25/07/99; no change of members (7 pages) |
| 9 February 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 11 August 1998 | Return made up to 25/07/98; full list of members (7 pages) |
| 7 January 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Incorporation (20 pages) |