| Company Name | E@Sy-Lec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408245 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Paul Ellison |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA |
| Secretary Name | Mrs Margaret Clare Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA |
Location
| Registered Address | Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Director's details changed for Mr Paul Ellison on 24 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Margaret Clare Ellison on 24 October 2009 (1 page) |
| 12 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Mr Paul Ellison on 24 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Margaret Clare Ellison on 24 October 2009 (1 page) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Location of debenture register (1 page) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 February 2009 | Location of register of members (1 page) |
| 3 February 2009 | Location of debenture register (1 page) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Director's Change of Particulars / paul ellison / 30/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 755; Street was: 17 the garth, now: durham road; Area was: school aycliffe, now: ; Post Town was: newton aycliffe, now: gateshead; Region was: co. Durham, now: tyne and wear; Post Code was: DL5 6QL, now: NE9 6PD; Country was: , now: uni (2 pages) |
| 2 February 2009 | Secretary's change of particulars / margaret ellison / 30/01/2009 (2 pages) |
| 2 February 2009 | Director's change of particulars / paul ellison / 30/01/2009 (2 pages) |
| 2 February 2009 | Secretary's Change of Particulars / margaret ellison / 30/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 755; Street was: 17 the garth, now: durham road; Post Town was: school aycliffe, now: gateshead; Region was: co durham, now: tyne and wear; Post Code was: DL5 6QL, now: NE9 6PD; Country was: , now: united kingdom (2 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 17 the garth, school aycliffe newton aycliffe co. Durham DL5 6QL (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 17 the garth, school aycliffe newton aycliffe co. Durham DL5 6QL (1 page) |
| 16 February 2008 | Particulars of mortgage/charge (7 pages) |
| 16 February 2008 | Particulars of mortgage/charge (7 pages) |
| 24 October 2007 | Incorporation (16 pages) |
| 24 October 2007 | Incorporation (16 pages) |