| Company Name | Electra Form Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743064 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1992(31 years, 8 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Stephen Andrew Bright |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 November 1998) |
| Role | President Electra Form Inc |
| Correspondence Address | 636 Gateshead Road Troy Ohio 45373 Foreign |
| Secretary Name | Mark Beno |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1998(5 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 852 Scholz Drive Vandalia Ohio Usa Foreign |
| Director Name | Mr Philip Louis Brun |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 November 1997) |
| Role | Director Of Sales Electra Form |
| Correspondence Address | 562w Alex-Bell Road Centreville Ohio Foreign |
| Secretary Name | Mr John Robert Busch |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 March 1998) |
| Role | Controller Electra Form Inc |
| Correspondence Address | 1363 Meadow Bridge Drive Beavercreek Ohio Foreign |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 1 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 19 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 20 July 1995 | Accounts made up to 28 February 1995 (12 pages) |