| Company Name | Electrak (Consett) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371062 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1989(35 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Electrak Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Richard McCann |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 12 Arundel Road Cheam Sutton Surrey SM2 7AD |
| Secretary Name | Eric Anthony Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Juniper Grove Elton Stockton On Tees Cleveland TS21 1AW |
| Director Name | Mr Charles Keith Howe |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Billhurst Lingfield Common Road Lingfield Surrey RH7 6BZ |
| Director Name | Mr Thomas Joseph Mills |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | 1 Cooper Place Witton Gilbert Durham County Durham DH7 6TZ |
| Director Name | Richard Geoffrey Newbery |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 May 1993) |
| Role | Company Director |
| Correspondence Address | Hafdo-Y-Llyn Morfa Bychan Porthmadog Gwynedd LL49 9YB Wales |
Location
| Registered Address | No 1 Industrial Estate Medomsley Road Consett Co Durham DH8 6SR |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2007 | Application for striking-off (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 8 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 11 August 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 17 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 28 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 6 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 15 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 11 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 23 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 August 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 August 1995 | Return made up to 17/08/95; full list of members (6 pages) |