| Company Name | Electrair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450278 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr John Richard Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
| Director Name | Mrs Deborah Claire Waiter-Westgarth |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(6 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 26 May 2009) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Newsham Hall Farm Newsham Richmond North Yorkshire DL11 7RA |
| Director Name | Mr Derek Horatio Love Waiter |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rockcliffe 56 Merrybent Darlington County Durham DL2 2LE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Grange House 53 Grange Road Darlington DL1 5NB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 10 November 2008 | Appointment terminated director derek waiter (1 page) |
| 4 November 2008 | Director appointed deborah claire waiter-westgarth (2 pages) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 31 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 6 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 10 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 9 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 12 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 8 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2002 | New secretary appointed (1 page) |
| 30 May 2002 | New director appointed (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |