600 Electrical Limited

Company Name	600 Electrical Limited
Company Status	Dissolved
Company Number	00041942
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Ealing Electro-Optics Plc

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Peter Michael Skipwith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	25 The Ridgeway Watford Hertfordshire WD17 4TH

Director Name	Mr Keith Reginald Barnes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	78 High Street Whitwell Hitchin Hertfordshire SG4 8AL

Director Name	John Gordon Cleather
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfway House Main Street Sheriff Hutton York YO6 6ST

Director Name	Mr Graham Trevor Gold
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Knox Green Binfield Bracknell Berkshire RG42 4NZ

Director Name	David Eric Jewel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	65 Garston Crescent Watford Hertfordshire WD2 6LD

Secretary Name	Mr Graham Trevor Gold
Nationality	British
Status	Resigned
Appointed	24 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Knox Green Binfield Bracknell Berkshire RG42 4NZ

Director Name	Anne Elizabeth Biggs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1996)
Role	Sales Director
Correspondence Address	6 Wye Cottages Wooburn Town High Wycombe Buckinghamshire HP10 0PN

Director Name	Nigel George Jinks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(94 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 May 1997)
Role	Managing Director
Correspondence Address	4 Beech Drive Thurlaston Rugby Warwickshire CV23 9JT

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(95 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(95 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	28 August 1997(95 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(105 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(109 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(109 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

10.5m at £0.05	600 Group PLC 100.00% Ordinary
1 at £0.05	Alan Roy Myers 0.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Resolutions RES13 ‐ Â£2426750 cancelled from share prem a/c, Â£584711 cancelled from other reserves/ re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2426750 cancelled from share prem a/c, £584711 cancelled from other reserves/ re dividend 24/02/2015 (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Statement by Directors (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (9 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (9 pages)
1 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 525,863.1 (4 pages)
1 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 525,863.1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 30 March 2013 (8 pages)
3 October 2013	Accounts for a dormant company made up to 30 March 2013 (8 pages)
27 September 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
27 September 2013	Re-registration from a public company to a private limited company (2 pages)
27 September 2013	Re-registration from a public company to a private limited company (2 pages)
27 September 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
27 September 2013	Re-registration of Memorandum and Articles (17 pages)
27 September 2013	Resolutions RES13 ‐ Section 177 ca 2006 re-registration of company 25/09/2013 (4 pages)
27 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2013	Resolutions RES13 ‐ Section 177 ca 2006 re-registration of company 25/09/2013 (4 pages)
27 September 2013	Re-registration of Memorandum and Articles (17 pages)
27 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 525,863.1 (4 pages)
18 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 525,863.1 (4 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
30 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Registered office address changed from 600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012	Registered office address changed from 600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012	Registered office address changed from 600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
20 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Alan Roy Myers on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Alan Roy Myers on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Alan Roy Myers on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Alan Roy Myers on 1 July 2010 (1 page)
19 July 2010	Secretary's details changed for Alan Roy Myers on 1 July 2010 (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (7 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (7 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
3 November 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
3 November 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2007	Return made up to 17/07/07; no change of members (7 pages)
24 July 2007	Return made up to 17/07/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (7 pages)
24 July 2006	Return made up to 17/07/06; full list of members (7 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
27 July 2005	Return made up to 18/07/05; full list of members (7 pages)
27 July 2005	Return made up to 18/07/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
16 September 2002	Return made up to 06/09/02; full list of members (7 pages)
16 September 2002	Return made up to 06/09/02; full list of members (7 pages)
9 July 2002	Full accounts made up to 30 March 2002 (9 pages)
9 July 2002	Full accounts made up to 30 March 2002 (9 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
4 October 2000	Return made up to 02/10/00; full list of members (6 pages)
4 October 2000	Return made up to 02/10/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
14 October 1998	Return made up to 24/10/98; full list of members (6 pages)
14 October 1998	Return made up to 24/10/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (10 pages)
23 July 1998	Full accounts made up to 31 March 1998 (10 pages)
22 October 1997	Return made up to 24/10/97; full list of members (6 pages)
22 October 1997	Return made up to 24/10/97; full list of members (6 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: greycaine road watford WD2 4PW (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: greycaine road watford WD2 4PW (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (10 pages)
24 July 1997	Full accounts made up to 31 March 1997 (10 pages)
16 June 1997	Company name changed ealing electro-optics PLC\certificate issued on 17/06/97 (2 pages)
16 June 1997	Company name changed ealing electro-optics PLC\certificate issued on 17/06/97 (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
15 November 1996	Return made up to 24/10/96; full list of members (8 pages)
15 November 1996	Return made up to 24/10/96; full list of members (8 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
2 October 1996	Auditor's resignation (2 pages)
2 October 1996	Auditor's resignation (2 pages)
2 October 1996	Full accounts made up to 31 March 1996 (17 pages)
2 October 1996	Full accounts made up to 31 March 1996 (17 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
22 September 1988	Wd 12/09/88 ad 12/09/88--------- premium £ si [email protected]=217 (2 pages)
22 September 1988	Wd 12/09/88 ad 12/09/88--------- premium Â£ si [email protected]=217 (2 pages)

600 Electrical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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