ELECTROTECH (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02620750

Incorporation date

16/06/1991

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1991)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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28/10/2009

Total exemption small company accounts made up to 2008-06-30

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21/10/2009

Annual return made up to 2009-06-17 with full list of shareholders

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03/08/2009

First Gazette notice for compulsory strike-off

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18/03/2009

Total exemption small company accounts made up to 2007-06-30

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03/03/2009

Return made up to 17/06/08; full list of members

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19/02/2009

Return made up to 17/06/07; full list of members

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19/02/2009

Director and Secretary's Change of Particulars / ellen baylis / 02/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: blue haze; Street was: 60 sparrow farm road, now: hillside road; Post Town was: stoneleigh, now: sidmouth; Region was: surrey, now: devon; Post Code was: KT17 2JL, now: EX10 8JD; Country was: , now: england; Occupation wa

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19/02/2009

Director's Change of Particulars / steven baylis / 02/08/2007 / Title was: , now: mr; HouseName/Number was: , now: blue haze; Street was: 60 sparrow farm road, now: hillside road; Post Town was: stoneleigh, now: sidmouth; Region was: surrey, now: devon; Post Code was: KT17 2JL, now: EX10 8JD; Country was: , now: england; Occupation was: director, n

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16/08/2007

Registered office changed on 17/08/07 from: 60 sparrow farm road stoneleigh epsom surrey KT17 2JL

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31/07/2007

Total exemption small company accounts made up to 2006-06-30

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23/08/2006

Return made up to 17/06/06; full list of members

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10/01/2006

Accounts made up to 2005-06-30

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10/01/2006

Resolutions

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18/07/2005

Return made up to 17/06/05; full list of members

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20/03/2005

Accounts made up to 2004-06-30

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20/03/2005

Resolutions

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08/07/2004

Return made up to 17/06/04; full list of members

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08/07/2004

Secretary's particulars changed;director's particulars changed

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15/06/2004

Accounts made up to 2003-06-30

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15/06/2004

Resolutions

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31/05/2004

Resolutions

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31/05/2004

Registered office changed on 01/06/04 from: 20 knightwood crescent new malden surrey KT3 5JS

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31/07/2003

Return made up to 17/06/03; full list of members

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24/04/2003

Accounts made up to 2002-06-30

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24/04/2003

Resolutions

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18/02/2003

New director appointed

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18/02/2003

New secretary appointed;new director appointed

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18/02/2003

Secretary resigned

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18/02/2003

Director resigned

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09/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

28/07/2001

Accounts made up to 2001-06-30

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28/07/2001

Resolutions

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23/07/2001

Return made up to 17/06/01; full list of members

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16/07/2000

Accounts made up to 2000-06-30

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16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts made up to 1999-06-30

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29/09/1999

Resolutions

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26/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

22/09/1998

Accounts made up to 1998-06-30

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22/09/1998

Resolutions

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13/07/1998

Return made up to 17/06/98; full list of members

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29/04/1998

Accounts made up to 1997-06-30

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29/04/1998

Resolutions

View PDF (1 pages)

16/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

31/03/1997

Accounts made up to 1996-06-30

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31/03/1997

Resolutions

View PDF (1 pages)

22/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (1 pages)

18/07/1995

Return made up to 17/06/95; full list of members

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21/02/1995

Accounts made up to 1994-06-30

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21/02/1995

Resolutions

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21/06/1994

Return made up to 17/06/94; no change of members

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13/04/1994

Accounts made up to 1993-06-30

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13/04/1994

Resolutions

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23/08/1993

Return made up to 17/06/93; no change of members

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18/03/1993

Accounts made up to 1992-06-30

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18/03/1993

Resolutions

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28/06/1992

Return made up to 17/06/92; full list of members

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30/06/1991

Secretary resigned;new director appointed

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16/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOTEHOLD LIMITED	Nominee Secretary	17/06/1991 - 17/06/1991	683
Baylis, Ellen	Director	31/01/2003 - Present	3
Baylis, Steven James	Director	31/01/2003 - Present	2
Baylis, Ellen	Secretary	31/01/2003 - Present	2
Rose, Joseph Radi	Director	17/06/1991 - 31/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTROTECH (U.K.) LIMITED

ELECTROTECH (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/06/1991 with the registered office located at 20 Knightwood Crescent, New Malden, Surrey KT3 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTROTECH (U.K.) LIMITED?

ELECTROTECH (U.K.) LIMITED is currently Dissolved. It was registered on 16/06/1991 and dissolved on 11/10/2010.

Where is ELECTROTECH (U.K.) LIMITED located?

ELECTROTECH (U.K.) LIMITED is registered at 20 Knightwood Crescent, New Malden, Surrey KT3 5JS.

What does ELECTROTECH (U.K.) LIMITED do?

ELECTROTECH (U.K.) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ELECTROTECH (U.K.) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.