Company NameElectromech Consultancy Ltd
Company StatusDissolved
Company Number04114282
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Terence Connah
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(5 days after company formation)
Appointment Duration6 years, 9 months (closed 11 September 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Fairmead Avenue
Benfleet
Essex
SS7 2UQ
Director NameDavid Claude Harper
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(5 days after company formation)
Appointment Duration6 years, 9 months (closed 11 September 2007)
RoleMarketing Consultant
Correspondence Address2 Bristowe Avenue
Chelmsford
Essex
CM2 7JJ
Secretary NameMichael Terence Connah
NationalityBritish
StatusClosed
Appointed29 November 2000(5 days after company formation)
Appointment Duration6 years, 9 months (closed 11 September 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Fairmead Avenue
Benfleet
Essex
SS7 2UQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressOakley Lodge
83 Springfield Road
Chelmsford
Essex
CM2 6JL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 April 2007Application for striking-off (1 page)
2 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006Return made up to 24/11/06; full list of members (2 pages)
18 December 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2005Return made up to 24/11/05; full list of members (7 pages)
25 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 February 2005Return made up to 24/11/04; no change of members (8 pages)
8 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 November 2003Return made up to 24/11/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 December 2001Return made up to 24/11/01; full list of members (6 pages)
12 December 2000Ad 29/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
12 December 2000Registered office changed on 12/12/00 from: oakley lodge 83 springfield road chelsford essex CM2 6JL (1 page)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New director appointed (2 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
24 November 2000Incorporation (12 pages)