Company NameExit Electronics Ltd
Company StatusDissolved
Company Number06904778
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)
Previous NamePure Security Installations Ltd

Directors

Director NameStuart Martin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleManager
Correspondence Address15 Lydford Road
Westcliff On Sea
Essex
SS0 7QX
Director NameSimon Neale
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(6 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lydford Road
Westcliff On Sea
Essex
SS0 7QX
Director NameChristopher Petrou
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address138 Belgrave Avenue
Gidea Park
Essex
RM2 6PS

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
9 August 2010Director's details changed for George Stuart Martin on 13 May 2009 (1 page)
9 August 2010Director's details changed for George Stuart Martin on 13 May 2009 (1 page)
7 August 2010Termination of appointment of Christopher Petrou as a director (1 page)
7 August 2010Termination of appointment of Christopher Petrou as a director (1 page)
19 May 2010Company name changed pure security installations LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
(2 pages)
19 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
(2 pages)
1 May 2010Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR United Kingdom on 1 May 2010 (1 page)
1 May 2010Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR United Kingdom on 1 May 2010 (1 page)
1 May 2010Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR United Kingdom on 1 May 2010 (1 page)
13 April 2010Change of name notice (2 pages)
13 April 2010Change of name notice (2 pages)
5 March 2010Change of name notice (2 pages)
5 March 2010Change of name notice (2 pages)
8 December 2009Appointment of Simon Neale as a director (3 pages)
8 December 2009Appointment of Simon Neale as a director (3 pages)
25 November 2009Termination of appointment of Christopher Petrou as a director (2 pages)
25 November 2009Termination of appointment of Christopher Petrou as a director (2 pages)
29 July 2009Director's Change of Particulars / stuart martin / 22/07/2009 / Forename was: stuart, now: george; Middle Name/s was: , now: stuart (1 page)
29 July 2009Director's change of particulars / stuart martin / 22/07/2009 (1 page)
13 May 2009Incorporation (12 pages)
13 May 2009Incorporation (12 pages)