Electroprops Limited

Company Name	Electroprops Limited
Company Status	Dissolved
Company Number	04427630
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Burns
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 And 7 Commercial Way London NW10 7XF

Director Name	David Martin Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Biggin Way Upper Norwood London SE19 3XF

Director Name	Mrs Jill Yvonne Fisher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Beulah Hill Upper Norwood London SE19 3EL

Secretary Name	Mrs Jill Yvonne Fisher
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Beulah Hill Upper Norwood London SE19 3EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.electroprops.co.uk
Email address	[email protected]
Telephone	020 89613222
Telephone region	London

Location

Registered Address	Unit 5 And 7 Commercial Way London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	David Fisher 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
4 May 2016	Registered office address changed from Kings Parade Lower Coombe St Croydon Surrey CR0 1AA to Unit 5 and 7 Commercial Way London NW10 7XF on 4 May 2016 (1 page)
27 April 2016	Appointment of Mr David Ian Burns as a director on 2 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a director on 2 February 2016 (1 page)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a secretary on 2 February 2016 (1 page)
21 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Termination of appointment of David Fisher as a director (1 page)
7 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Ms Jill Yvonne Fisher on 30 April 2010 (2 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
10 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 May 2008	Return made up to 30/04/08; full list of members (3 pages)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 June 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
6 May 2005	Return made up to 30/04/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
1 July 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (20 pages)

Electroprops Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London