Electrical Test Limited

Company Name	Electrical Test Limited
Company Status	Dissolved
Company Number	04966519
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Russell Christopher O'Keefe
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 23 February 2010)
Role	Company Director
Correspondence Address	Larkfield Cottage Newport Road Tapnell Yarmouth Isle Of Wight PO40 0YJ

Secretary Name	Carolyn Preston
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Binfield Cottages Mill Lane Binfield Newport Isle Of Wight PO30 2LA

Secretary Name	Ian Andrew Cawtheray
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 January 2006)
Role	Company Director
Correspondence Address	17 Leighwood Close Ryde Isle Of Wight PO33 2UR

Secretary Name	Susan Margaret Pearce
Nationality	British
Status	Resigned
Appointed	14 January 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miramar Anam Cara Fryern Road Storrington West Sussex RH20 4BJ

Director Name	Carolyn Preston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2007)
Role	Administrator
Correspondence Address	1 Binfield Cottages Mill Lane Binfield Newport Isle Of Wight PO30 2LA

Director Name	Graeme Gardner Preston
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 April 2008)
Role	Manager
Correspondence Address	The Dairymans Cottage Mill Lane Newport Isle Of Wight PO30 2LA

Director Name	Graeme Gardner Preston
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 April 2008)
Role	Manager
Correspondence Address	The Dairymans Cottage Mill Lane Newport Isle Of Wight PO30 2LA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	137-143 High Street Sutton Surrey SM1 1JH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,458
Gross Profit	£12,292
Net Worth	£3,759
Cash	£1,962
Current Liabilities	£1,957

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Compulsory strike-off action has been suspended (1 page)
29 April 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Appointment terminated director graeme preston (1 page)
14 April 2008	Appointment Terminated Director graeme preston (1 page)
10 April 2008	Appointment Terminated Secretary susan pearce (1 page)
10 April 2008	Appointment terminated secretary susan pearce (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
21 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 January 2007	Return made up to 17/11/06; full list of members (7 pages)
20 January 2007	Return made up to 17/11/06; full list of members (7 pages)
28 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Ad 02/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Ad 02/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 1 binfield cottage mill lane newport isle of wight PO30 2LA (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 1 binfield cottage mill lane newport isle of wight PO30 2LA (1 page)
16 January 2006	Return made up to 17/11/05; full list of members (7 pages)
16 January 2006	Return made up to 17/11/05; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
18 January 2005	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2005	Return made up to 17/11/04; full list of members (6 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
22 November 2003	Registered office changed on 22/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Registered office changed on 22/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
17 November 2003	Incorporation (13 pages)

Electrical Test Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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