Company NameElectra Products Limited
Company StatusDissolved
Company Number04437479
CategoryPrivate Limited Company
Incorporation Date13 May 2002(19 years, 5 months ago)
Dissolution Date23 August 2005 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameTina Joanna Farnworth
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2002(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleTeachers Assistant
Correspondence Address7 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
Secretary NameAlan Farnworth
NationalityBritish
StatusClosed
Appointed04 October 2003(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 23 August 2005)
RolePilot
Correspondence Address7 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
Director NameAlice Mawson
Date of BirthJanuary 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2002(same day as company formation)
RoleLandlady
Correspondence Address9 Alyn Terrace
Pontybodkin
Mold
Flintshire
CH7 4HW
Wales
Secretary NameJoanna Tina Farnworth
NationalityBritish
StatusResigned
Appointed13 May 2002(same day as company formation)
RoleTeachers Assistant
Correspondence Address7 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
Director NameMatthew James Archer
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 03 October 2003)
RoleProject Manager
Correspondence Address2 Norfolk Avenue
Stockport
Cheshire
SK4 5AG
Secretary NameMatthew James Archer
NationalityBritish
StatusResigned
Appointed03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 03 October 2003)
RoleProject Manager
Correspondence Address2 Norfolk Avenue
Stockport
Cheshire
SK4 5AG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishMoulton
WardDavenham and Moulton
Built Up AreaNorthwich

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

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