Electric Logic Training Limited

Company Name	Electric Logic Training Limited
Company Status	Dissolved
Company Number	05521915
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Kevin John Budd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mrs Fiona McBride
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	23 September 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	28 June 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Suzanne Gayle Budd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Customer Services
Country of Residence	England
Correspondence Address	Unit 2 Rowdell Road Northolt Middlesex UB5 5QR

Secretary Name	Kevin John Budd
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Colnedale Road Uxbridge Middlesex UB8 1PA

Secretary Name	Suzanne Gayle Budd
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Colnedale Road Uxbridge Middlesex UB8 1PA

Director Name	Mr Alexander Charles Winter Sheffield
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Ms Helen Mary Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Street Melbourne Derby Derbyshire DE73 8EJ

Secretary Name	Charlotte Amie Kemp
Nationality	British
Status	Resigned
Appointed	20 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2010)
Role	Accountant
Correspondence Address	14 Buckingham Street London WC2N 6DF

Secretary Name	Daksha Hirani
Status	Resigned
Appointed	29 October 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	Unit 2 Rowdell Road Northolt Middlesex UB5 5QR

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Gas Logic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2013	Liquidators statement of receipts and payments to 11 September 2013 (3 pages)
12 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (3 pages)
26 September 2012	Registered office address changed from Unit 2 Rowdell Road Northolt Middlesex UB5 5QR on 26 September 2012 (2 pages)
25 September 2012	Appointment of a voluntary liquidator (1 page)
25 September 2012	Declaration of solvency (3 pages)
25 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2012	Termination of appointment of Suzanne Gayle Budd as a director on 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (7 pages)
5 July 2012	Appointment of Stephen Andrew Jones as a secretary on 28 June 2012 (3 pages)
4 July 2012	Termination of appointment of Daksha Hirani as a secretary on 28 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed (2 pages)
20 June 2012	Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on 20 June 2012 (2 pages)
27 October 2011	Accounts made up to 31 December 2010 (1 page)
11 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
8 March 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
29 October 2010	Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF on 29 October 2010 (1 page)
29 October 2010	Appointment of Daksha Hirani as a secretary (1 page)
29 October 2010	Termination of appointment of Charlotte Kemp as a secretary (1 page)
25 October 2010	Director's details changed for Suzanne Gayle Budd on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Kevin John Budd on 25 October 2010 (2 pages)
21 October 2010	Termination of appointment of Alexander Sheffield as a director (1 page)
24 September 2010	Appointment of Mrs Fiona Mcbride as a director (2 pages)
24 September 2010	Termination of appointment of Helen Smith as a director (1 page)
7 September 2010	Accounts made up to 31 July 2010 (1 page)
29 July 2010	Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010 (2 pages)
29 July 2010	Secretary's details changed for Charlotte Amie Kemp on 30 June 2010 (1 page)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Suzanne Gayle Budd on 30 June 2010 (2 pages)
25 May 2010	Accounts made up to 31 July 2009 (1 page)
27 August 2009	Return made up to 28/07/09; full list of members (6 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of register of members (1 page)
29 May 2009	Appointment terminated secretary kevin budd (1 page)
29 May 2009	Registered office changed on 29/05/2009 from, unit 2 1 rowdell road, northolt, middx, UB5 5QR (1 page)
29 May 2009	Secretary appointed charlotte amie kemp (2 pages)
29 May 2009	Director appointed helen mary smith (2 pages)
29 May 2009	Director appointed alex sheffield (3 pages)
29 May 2009	Appointment terminated secretary suzanne budd (1 page)
17 February 2009	Accounts made up to 31 July 2008 (1 page)
22 August 2008	Return made up to 28/07/08; full list of members (4 pages)
21 February 2008	Accounts made up to 31 July 2007 (1 page)
20 August 2007	Return made up to 28/07/07; full list of members (3 pages)
12 July 2007	Accounts made up to 31 July 2006 (1 page)
22 August 2006	Return made up to 28/07/06; full list of members (7 pages)
22 August 2006	Registered office changed on 22/08/06 from: 88/98 college road, harrow, middlesex, HA1 1RA (1 page)
28 July 2005	Incorporation (18 pages)

Electric Logic Training Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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