| Company Name | Electra Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613412 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Nicholas Roberts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Secretary Name | Mr Phillip Howard Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Ad 30/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 1999 | Return made up to 11/08/99; full list of members
|
| 22 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 17 city business centre lower road, london SE16 1AA (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 11 August 1998 | Incorporation (11 pages) |