Electro I.C.S. Tools Limited

Company Name	Electro I.C.S. Tools Limited
Company Status	Dissolved
Company Number	02092130
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Thomas Charles Bannister
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Technical Director
Country of Residence	England
Correspondence Address	174 Park Street Lane Park St. St. Albans Hertfordshire AL2 2AT

Director Name	Mr Iain Fraser Scruby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Commercial Director
Correspondence Address	44 Montrose Road Sheffield S7 2EE

Director Name	Mr Robert John Surfleet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Secretary Name	Mr Iain Fraser Scruby
Nationality	British
Status	Closed
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Commercial Director
Correspondence Address	44 Montrose Road Sheffield S7 2EE

Secretary Name	Mrs Lynn Robinson
Nationality	British
Status	Resigned
Appointed	04 April 1992(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 January 1993)
Role	Company Director
Correspondence Address	5 Marrick Court Chapeltown Sheffield South Yorkshire S30 4BT

Director Name	John Fraser Lovatt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1995)
Role	Sales Director
Correspondence Address	4 Gedney Grove Westbury Park Clayton Newcastle Under Lyme Staffordshire ST5 4LN

Director Name	John Robinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1993)
Role	Managing Director
Correspondence Address	5 Marrick Court Chapeltown Sheffield S30 4BT

Location

Registered Address	9 Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 June 2008	Application for striking-off (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
23 May 2007	Return made up to 04/04/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2006	Return made up to 04/04/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 04/04/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Return made up to 04/04/02; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 04/04/01; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (8 pages)
6 April 1999	Return made up to 04/04/99; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (7 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1997	Nc inc already adjusted 15/12/92 (1 page)
9 May 1997	Return made up to 04/04/97; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 April 1996	Return made up to 04/04/96; full list of members (6 pages)
16 February 1996	Director resigned (1 page)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 April 1995	Return made up to 04/04/95; no change of members (4 pages)

Electro I.C.S. Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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