Elec2K Limited

Company Name	Elec2K Limited
Company Status	Dissolved
Company Number	03805039
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Howell Herbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Engineer
Correspondence Address	37 Richmond Way Fetcham Surrey KT22 9NU

Director Name	Geoffrey Alan Nicholl
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Oakwood 176 Leesons Hill Chislehurst Kent BR7 6QL

Secretary Name	Howell Herbert
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Engineer
Correspondence Address	37 Richmond Way Fetcham Surrey KT22 9NU

Director Name	Mr Michael Charlwood
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 14 September 2004)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Woodside Wigmore Gillingham Kent ME8 0PQ

Director Name	John Michael Doyle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	18 Prospect Lane West Common Harpenden Hertfordshire AL5 2PL

Director Name	Eur Ing Roger Vincent Webb
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Charterd Electrical Engineer
Correspondence Address	23 Drummond Close Haywards Heath West Sussex RH16 4DB

Director Name	Denis Malcolm Webster
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Lane End House Manor Road Goring On Thames Oxfordshire RG8 9EB

Director Name	Brian Albert Nicholls
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2000)
Role	Electrical Engineer
Correspondence Address	99 Midsummer Road Snodland Kent ME6 5RR

Director Name	Alan William Walton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2000)
Role	Electrical Engineer
Correspondence Address	Gleneldon 63 Links Road Ashtead Surrey KT21 2HL

Director Name	John Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2000)
Role	Engineer
Correspondence Address	1 Limewood Close Woking Surrey GU21 8XA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,382
Current Liabilities	£17,190

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
30 August 2003	Return made up to 12/07/03; full list of members (8 pages)
31 May 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
12 September 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (9 pages)
23 July 2001	Registered office changed on 23/07/01 from: 30 market place hitchin hertfordshire SG5 1DY (1 page)
23 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 12/07/00; full list of members; amend (8 pages)
12 July 2001	Ad 01/09/99--------- Â£ si 8@1 (2 pages)
2 August 2000	Return made up to 12/07/00; full list of members (9 pages)
27 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 37 richmond way fetcham leatherhead surrey KT22 9NU (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned (1 page)
12 July 1999	Incorporation (16 pages)

Elec2K Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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