Electronic Effects Limited

Company Name	Electronic Effects Limited
Directors	Victor Herbert Cowley and William Simons Palin
Company Status	Dissolved
Company Number	01718853
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Previous Name	Hall Effect Laboratories Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(14 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(14 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Current
Appointed	16 January 1998(14 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	Nicholas Franks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	Woodley 9 Albert Road Wilmslow Cheshire SK9 5HT

Director Name	Graham Arthur Langley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Goostrey Lane Twemlow Cheshire CW4 8BL

Director Name	Fariborz Shahbakati
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Scientist
Correspondence Address	18 Haddon Street Salford Lancashire M6 6BN

Director Name	Graham Arthur Langley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Orchard Cottage Goostrey Lane Twemlow Cheshire CW4 8BL

Secretary Name	Mr Selwyn Hotz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eight Acre Whitefield Manchester M45 7LW

Secretary Name	Mr Selwyn Hotz
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eight Acre Whitefield Manchester M45 7LW

Location

Registered Address	Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 August 2000	Return of final meeting in a members' voluntary winding up (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Appointment of a voluntary liquidator (1 page)
5 April 2000	Declaration of solvency (4 pages)
5 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (11 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Location of register of directors' interests (1 page)
27 August 1998	Location of register of members (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international industr ies LTD 5TH floor 33 golden square london W1R 3PA (1 page)
24 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
25 March 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
29 January 1998	New secretary appointed;new director appointed (3 pages)
28 June 1997	Return made up to 31/03/97; no change of members (6 pages)
30 December 1996	Full accounts made up to 30 June 1996 (12 pages)
31 May 1996	Return made up to 31/03/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 30 June 1995 (12 pages)
25 May 1995	Registered office changed on 25/05/95 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
23 April 1995	Registered office changed on 23/04/95 from: 1ST floor bankley house bankley street levenshulme manchester M19 3PQ (1 page)
19 April 1995	Return made up to 31/03/95; no change of members (8 pages)

Electronic Effects Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire