| Company Name | Eletec Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129622 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 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 | Patrick George Hatchelt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 12 Brick Kiln Road Stevenage SG1 2NH |
| Secretary Name | Jane Doreen Hatchelt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Brick Kiln Road Stevenage SG1 2NH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 20 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members
|
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 16 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 12 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 28 September 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 24 January 1999 | Return made up to 23/11/98; full list of members (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 September 1998 | Delivery ext'd 3 mth 30/11/97 (1 page) |
| 7 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 November 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 4 September 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: abacus house 70 72 high street bexley kent DA5 1AJ (1 page) |
| 27 November 1996 | Return made up to 23/11/96; full list of members
|
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 14 December 1995 | Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 14 December 1995 | Accounting reference date notified as 30/11 (1 page) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 23 November 1995 | Incorporation (36 pages) |