| Company Name | The Electrical Zone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824050 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Director Name | Mr Antony Castiglione |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 April 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 First Avenue Walton On Thames Surrey KT12 2HN |
| Director Name | Philip Paul Clarke |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 July 2004) |
| Role | Architect |
| Correspondence Address | 48 Janson Road Shirley Southampton Hampshire SO15 5GJ |
| Secretary Name | Andrew John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 June 2004) |
| Role | Student |
| Correspondence Address | 48 Janson Road Shirley Southampton Hampshire SO15 5GJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3a & 3b Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2007 | Application for striking-off (1 page) |
| 25 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 18 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 16 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1 first floor 8 silkworth lane sunderland tyne and wear SR3 1LL (1 page) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 48 janson road shirley southampton hampshire SO15 5GJ (2 pages) |
| 2 July 2004 | Secretary resigned (2 pages) |
| 2 July 2004 | New secretary appointed (4 pages) |
| 2 February 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: office 1, first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 21 January 2004 | Ad 02/01/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |