Electrical Consumer Sales Limited

02759846

Company Name	Electrical Consumer Sales Limited
Company Status	Dissolved
Company Number	02759846
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 16 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Secretary Name	Catherine Hoy
Nationality	British
Status	Closed
Appointed	01 May 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 July 2002)
Role	Book Keeper
Correspondence Address	15 Mill Lane Great Dunmow Essex CM6 1BG

Director Name	Mr Ronald George Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Orlando Road London SW4 0LE

Director Name	Mr Antony Howard Thomlinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Portland Road London W11 4LH

Director Name	Mr John Michael Gasson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	Chartered Director
Correspondence Address	The Manor Church End Willington Bedsfordshire MK44 3BX

Secretary Name	Madeline Irene Eversden
Nationality	British
Status	Resigned
Appointed	17 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	7 Barryfields Shalford Braintree Essex CM7 5HJ

Secretary Name	Paul Klimcke
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Director Name	Mrs Valerie Elizabeth Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Littley Green Chelmsford Essex CM3 1BX

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	PO Box 613 Epworth House 25 City Road London EC1Y 1BY

Location

Registered Address	Essex House 39-41 High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£210,123
Cash	£46
Current Liabilities	£110,421

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
2 January 2002	Application for striking-off (1 page)
12 January 2001	Full accounts made up to 30 April 2000 (12 pages)
27 October 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (9 pages)
22 November 1999	Return made up to 28/10/99; full list of members (7 pages)
29 June 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
4 May 1999	Full accounts made up to 30 April 1998 (9 pages)
4 November 1998	Return made up to 28/10/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (8 pages)
24 October 1997	Return made up to 28/10/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (10 pages)
21 November 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	Return made up to 28/10/95; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
27 March 1995	Accounts for a small company made up to 30 April 1994 (12 pages)

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