Company NameElecplant Engineers Limited
Company StatusDissolved
Company Number03411963
CategoryPrivate Limited Company
Incorporation Date30 July 1997(26 years, 9 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Daly
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(1 day after company formation)
Appointment Duration4 years, 7 months (closed 05 March 2002)
RoleEngineer
Correspondence Address442 Footscray Road
London
SE9 3TU
Secretary NameKerry Ann Daly
NationalityBritish
StatusClosed
Appointed05 August 1997(6 days after company formation)
Appointment Duration4 years, 7 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address268 Burnt Oak Lane
Sidcup
Kent
DA15 8LN
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address442 Footscray Road
London
SE9 3TU
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,004
Cash£5
Current Liabilities£7,258

Accounts

Latest Accounts11 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End11 September

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
1 October 2001Application for striking-off (2 pages)
12 July 2001Total exemption small company accounts made up to 11 September 2000 (5 pages)
21 May 2001Accounting reference date extended from 31/07/00 to 11/09/00 (1 page)
6 November 2000Return made up to 30/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
23 September 1999Registered office changed on 23/09/99 from: 268 burnt oak lane sidcup kent DA15 8LN (1 page)
23 September 1999Director's particulars changed (1 page)
23 August 1999Return made up to 30/07/99; full list of members (5 pages)
26 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
4 September 1998Return made up to 30/07/98; full list of members (5 pages)
12 January 1998Ad 31/07/97--------- £ si 4@1=4 £ ic 1/5 (2 pages)
12 January 1998Ad 31/07/97--------- £ si 4@1=4 £ ic 5/9 (2 pages)
11 August 1997New secretary appointed (2 pages)
4 August 1997Secretary resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997Registered office changed on 04/08/97 from: 40 bow lane london EC4M 9DT (1 page)
4 August 1997Director resigned (1 page)
30 July 1997Incorporation (12 pages)