Electra Partners Group Limited

Company Name	Electra Partners Group Limited
Company Status	Dissolved
Company Number	03789160
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	2 May 2021 (2 years, 11 months ago)
Previous Names	Exitair Limited and Electra Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(5 months after company formation)
Appointment Duration	21 years, 5 months (closed 02 May 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 2005)
Role	Investment Director
Correspondence Address	71 Arthur Road London SW19 7DN

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2005)
Role	Managing Director
Correspondence Address	Good Hope 2 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1999(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 June 2006)
Role	Accountant
Correspondence Address	151 Hemingford Road London N1 1BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

16.3k at £0.1	Philip John Dyke 8.95% Ordinary
48.8k at £0.1	Robert John Lewis 26.85% Ordinary
47.5k at £0.1	Hugh Anthony Lewis Holland Mumford 26.15% Ordinary
45k at £0.1	Alfred Merton Vinton 24.77% Ordinary
5k at £0.1	Stephen Daryl Ozin 2.75% Ordinary
191.3k at £0.01	Kingsway Nominees LTD 10.53% Ordinary A

Financials

Year	2014
Turnover	£2,019,621
Net Worth	£745,124
Cash	£490,313
Current Liabilities	£420,285

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

3 July 2017	Group of companies' accounts made up to 30 September 2016 (26 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
22 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 18,164.7 (5 pages)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 18,164.7 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18,164.7 (5 pages)
12 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Appointment of Mr Philip John Dyke as a director (2 pages)
1 May 2012	Appointment of Mr Stephen Daryl Ozin as a director (2 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
6 March 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
24 January 2011	Group of companies' accounts made up to 30 September 2010 (26 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
19 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (3 pages)
19 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (3 pages)
21 January 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
24 June 2009	Return made up to 14/06/09; full list of members (6 pages)
9 May 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
11 July 2008	Return made up to 14/06/08; full list of members (9 pages)
23 April 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
31 July 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
16 July 2007	Return made up to 14/06/07; full list of members (13 pages)
4 August 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
21 July 2006	Memorandum and Articles of Association (19 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned (14 pages)
16 September 2005	New director appointed (5 pages)
8 August 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
30 July 2005	Â£ ic 55277/18165 08/07/05 Â£ sr [email protected]=34000 Â£ sr [email protected]=3112 (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 June 2005	Return made up to 14/06/05; full list of members (14 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
24 June 2005	Company name changed electra partners LIMITED\certificate issued on 24/06/05 (2 pages)
26 May 2005	Director resigned (1 page)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
7 July 2004	Return made up to 14/06/04; change of members (14 pages)
21 April 2004	Amended group of companies' accounts made up to 30 September 2002 (3 pages)
9 March 2004	Resolutions RES13 ‐ Dir rights trans of bus 01/03/04 (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
17 July 2003	Return made up to 14/06/03; full list of members (14 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2001 (25 pages)
1 March 2003	Auditor's resignation (2 pages)
10 July 2002	Return made up to 14/06/02; full list of members (14 pages)
3 December 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
4 September 2001	Director's particulars changed (1 page)
11 July 2001	Return made up to 14/06/01; full list of members (17 pages)
10 July 2001	Nc inc already adjusted 22/05/01 (1 page)
21 June 2001	Ad 13/06/01--------- Â£ si [email protected]=250 Â£ ic 55027/55277 (2 pages)
21 June 2001	Ad 29/05/01--------- Â£ si [email protected]=4775 Â£ ic 50252/55027 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1500 Â£ ic 48752/50252 (2 pages)
14 February 2001	Ad 07/02/01--------- Â£ si [email protected]=375 Â£ ic 48377/48752 (2 pages)
7 November 2000	Director's particulars changed (1 page)
11 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 June 2000	Ad 28/03/00--------- Â£ si [email protected]=3500 Â£ ic 44877/48377 (2 pages)
14 April 2000	Amending 88(2)-448750 x 10P (8 pages)
13 April 2000	Director's particulars changed (1 page)
24 December 1999	Ad 12/11/99--------- Â£ si [email protected]=44875 Â£ ic 2/44877 (8 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
2 December 1999	Nc inc already adjusted 12/11/99 (2 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (4 pages)
25 November 1999	New director appointed (4 pages)
25 November 1999	New director appointed (4 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New director appointed (8 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	Registered office changed on 25/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
16 November 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
16 November 1999	S-div 12/11/99 (1 page)
12 November 1999	Company name changed exitair LIMITED\certificate issued on 12/11/99 (2 pages)
14 June 1999	Incorporation (13 pages)

Electra Partners Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London