| Company Name | Electric Heroes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676446 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Andrew Henderson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marlings Park Avenue Chislehurst Kent BR7 6QN |
| Secretary Name | Amanda Jane Mott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 Dunster Walk Exminster Exeter Devon EX6 8TX |
| Director Name | Mr Michael Anthony Skidmore |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 High Street Stanford In The Vale Faringdon Oxfordshire SN7 8NQ |
| Secretary Name | Mr Michael Anthony Skidmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 High Street Stanford In The Vale Faringdon Oxfordshire SN7 8NQ |
Location
| Registered Address | 11-13 Macklin Street London WC2B 5NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 22 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 6 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 01/12/02; full list of members
|
| 28 February 2003 | Accounts made up to 31 December 2002 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 31 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Secretary resigned;director resigned (1 page) |
| 25 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 23 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 11 May 2000 | Accounts made up to 31 December 1999 (1 page) |
| 26 April 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 15 greek street london W1V 5LF (1 page) |
| 1 December 1998 | Incorporation (20 pages) |