| Company Name | Electronic Cable Specialists Europe Limited |
|---|---|
| Director | Paul James Smyczok |
| Company Status | Dissolved |
| Company Number | 03956069 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Previous Name | Lexbrook Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Paul James Smyczok |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | President/Director |
| Correspondence Address | 5300 West Franklin Drive Franklin Wisconsin 53132 United States |
| Secretary Name | Philip Gregory Smyczek |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | Vice President/Secretary |
| Correspondence Address | 5300 West Franklin Drive Franklin Wisconsin 53132 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,953 |
| Cash | £7,270 |
| Current Liabilities | £168,223 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 December 2004 | Dissolved (1 page) |
|---|---|
| 13 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Declaration of solvency (3 pages) |
| 21 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2003 | Ord. Res.-remuneration & docs. (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 17 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 11 April 2002 | Location of register of members (1 page) |
| 23 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 21 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 15 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 15 June 2000 | Location of register of members (1 page) |
| 15 June 2000 | Ad 17/04/00--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 9 May 2000 | Memorandum and Articles of Association (15 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 14 April 2000 | Company name changed lexbrook LIMITED\certificate issued on 17/04/00 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 March 2000 | Incorporation (20 pages) |