| Company Name | Electric Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496239 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 2 months ago) |
| Previous Name | Electric Controls Limited |
Directors
| Secretary Name | Mr Nigel Anthony Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pembury House 1 Burcott Road Purley Surrey CR8 4AD |
| Director Name | Duncan Dan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 February 2000) |
| Role | Electrician |
| Correspondence Address | 26 Wild Goose Drive Newcross London SE14 5LL |
| Director Name | Keith Folks |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 29 Gonville Road Thornton Heath Croydon Surrey CR7 6DE |
| Director Name | Mr Nigel Anthony Williams |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pembury House 1 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Amarjit Kaur Gahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 175 Abbotts Road Mitcham Surrey CR4 1JZ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Pembury House 1 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 82 whitchurch road cardiff CF4 3LX (1 page) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Company name changed electric controls LIMITED\certificate issued on 05/02/98 (2 pages) |
| 21 January 1998 | Incorporation (13 pages) |