Company NameElect It Limited
Company StatusDissolved
Company Number03852699
CategoryPrivate Limited Company
Incorporation Date4 October 1999(24 years, 6 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan Patrick Simpson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed04 October 1999(same day as company formation)
RoleIT Consultant
Correspondence Address10 Stucley Road
Hounslow
Middlesex
TW5 0TN
Director NameKaren Liane Simpson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed04 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address10 Stucley Road
Hounslow
Middlesex
TW5 0TN
Secretary NamePinkcastle Limited (Corporation)
StatusClosed
Appointed04 October 1999(same day as company formation)
Correspondence Address164 Ealing Road
Brentford
Middlesex
TW8 9PX
Director NameZoe Maryvonne Clare Arundell
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address164 Ealing Road
Brentford
Middlesex
TW8 9PX

Location

Registered Address164 Ealing Road
Brentford
Middlesex
TW8 9PX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,598
Cash£9,053
Current Liabilities£17,154

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
28 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
22 June 2001£ nc 10000/20000 16/05/01 (1 page)
22 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 June 2001Ad 16/05/01--------- £ si 1@1=1 £ ic 100/101 (2 pages)
19 January 2001Return made up to 04/10/00; full list of members (6 pages)
12 June 2000Director's particulars changed (1 page)
12 June 2000Director's particulars changed (1 page)
12 October 1999Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
4 October 1999Incorporation (17 pages)