| Company Name | Electronic Monitoring And Control Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750097 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Drivestack Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Lorcan Andrew Anglin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Dore Road Sheffield South Yorkshire S17 3ND |
| Secretary Name | Belinda Jane Anglin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 11 Hillcote Close Sheffield South Yorkshire S10 3PT |
| Secretary Name | John Nicholas James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 29 April 1999) |
| Role | Solicitor |
| Correspondence Address | 20 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Douglas Robson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 34 Appletree Gardens Newcastle Upon Tyne NE6 4PA |
| Secretary Name | Mr Lorcan Andrew Anglin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Dore Road Sheffield South Yorkshire S17 3ND |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2000 | Return made up to 09/04/00; full list of members
|
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Nc inc already adjusted 29/04/99 (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Ad 29/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1999 | Company name changed drivestack LIMITED\certificate issued on 30/04/99 (3 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 9 April 1999 | Incorporation (12 pages) |