| Company Name | Electricity Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416207 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
| Previous Name | Bealaw (887) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew Edward Darling |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 March 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Contact
| Website | dacbeachcroft.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01580 157015 |
| Telephone region | Cranbrook |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dac Beachcroft LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 4 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Croft Nominees Limited on 1 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Croft Nominees Limited on 1 October 2009 (1 page) |
| 4 November 2009 | Appointment of Matthew Darling as a director (2 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 19 December 2007 | Memorandum and Articles of Association (32 pages) |
| 14 December 2007 | Company name changed bealaw (887) LIMITED\certificate issued on 14/12/07 (2 pages) |
| 2 November 2007 | Incorporation (18 pages) |