Electro Britannia Tools Limited

Company Name	Electro Britannia Tools Limited
Company Status	Dissolved
Company Number	02258814
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Charles Bannister
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 11 November 2008)
Role	Sales Manager
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	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 11 November 2008)
Role	Secretary
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	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 11 November 2008)
Role	General Manager
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	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 11 November 2008)
Role	Secretary
Correspondence Address	44 Montrose Road Sheffield S7 2EE

Director Name	Mrs Dorothy Robinson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Company Director
Correspondence Address	19 Norton Park View Sheffield South Yorkshire S8 8GS

Director Name	Mr Kenneth Robinson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Company Director
Correspondence Address	19 Norton Park View Sheffield South Yorkshire S8 8GS

Secretary Name	Mrs Dorothy Robinson
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Company Director
Correspondence Address	19 Norton Park View Sheffield South Yorkshire S8 8GS

Director Name	John Fraser Lovatt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1995)
Role	Sales Manager
Correspondence Address	Rosemary Cottage 5 Primrose Hill Hanford Stoke On Trent Staffordshire ST4 8QT

Location

Registered Address	9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

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 (2 pages)
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)
4 December 2007	Return made up to 22/11/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006	Return made up to 22/11/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 December 2004	Return made up to 22/11/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 December 2003	Return made up to 22/11/03; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 22/11/01; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 December 2000	Return made up to 22/11/00; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
7 December 1998	Return made up to 29/11/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 December 1997 (5 pages)
25 November 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 December 1996	Return made up to 29/11/96; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 February 1996	Director resigned (1 page)
5 December 1995	Return made up to 29/11/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Electro Britannia Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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