Electra Products Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Tina Joanna Farnworth
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2005)
Role	Teachers Assistant
Correspondence Address	7 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Secretary Name	Alan Farnworth
Nationality	British
Status	Closed
Appointed	04 October 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2005)
Role	Pilot
Correspondence Address	7 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Director Name	Alice Mawson
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Landlady
Correspondence Address	9 Alyn Terrace Pontybodkin Mold Flintshire CH7 4HW Wales

Secretary Name	Joanna Tina Farnworth
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Teachers Assistant
Correspondence Address	7 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Director Name	Matthew James Archer
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 October 2003)
Role	Project Manager
Correspondence Address	2 Norfolk Avenue Stockport Cheshire SK4 5AG

Secretary Name	Matthew James Archer
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 October 2003)
Role	Project Manager
Correspondence Address	2 Norfolk Avenue Stockport Cheshire SK4 5AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	7 Summerfield Drive Moulton Northwich Cheshire CW9 8PU
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Moulton
Ward	Davenham and Moulton
Built Up Area	Northwich

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	Application for striking-off (1 page)
28 January 2005	Particulars of mortgage/charge (9 pages)
17 June 2004	Return made up to 13/05/04; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 April 2004	Registered office changed on 20/04/04 from: 2 norfolk avenue heaton chapel stockport manchester SK4 5AL (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: c/o burton beavan & co 112-114 witton street northwich cheshire CW9 5NW (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
1 July 2002	Ad 10/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
13 May 2002	Incorporation (20 pages)

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