Elec-Tech (UK) Limited

Company Name	Elec-Tech (UK) Limited
Company Status	Dissolved
Company Number	03151884
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	T.J. Lowe (Employment) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Terence James Lowe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	Lindum House 3 Pear Tree Close Worksop Nottinghamshire S81 8SJ

Secretary Name	Richard Paul Roebuck
Nationality	British
Status	Closed
Appointed	08 September 2000(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 September 2004)
Role	Company Director
Correspondence Address	47 Broom Avenue Rotherham South Yorkshire S60 3NG

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Secretary Name	Mrs Susan Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laughton Road Thurcroft Rotherham South Yorkshire S66 9LW

Secretary Name	Jack Green
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alston 9 Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Keith Winter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	21 Laxey Road Stannington Sheffield South Yorkshire S6 5PF

Director Name	Mr John Stephen Quick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2000)
Role	Management Consultant
Correspondence Address	1 Oxford Close Rotherham South Yorkshire S61 4PJ

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Location

Registered Address	Bradmarsh Business Park Rotherham S60 1BY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
27 April 2004	Application for striking-off (1 page)
14 April 2004	Full accounts made up to 31 October 2003 (14 pages)
19 February 2004	Return made up to 29/01/04; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 October 2002 (18 pages)
4 March 2003	Return made up to 29/01/03; full list of members (6 pages)
1 June 2002	Full accounts made up to 31 October 2001 (16 pages)
5 June 2001	Full accounts made up to 31 October 2000 (14 pages)
19 February 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director resigned (6 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
1 December 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 February 2000	Return made up to 29/01/00; full list of members (6 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 April 1999	Return made up to 29/01/99; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 March 1998	Return made up to 29/01/98; full list of members (6 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
22 September 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Return made up to 29/01/97; full list of members (6 pages)
25 January 1997	New director appointed (2 pages)
29 July 1996	Ad 22/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
17 April 1996	Accounting reference date notified as 31/10 (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Incorporation (12 pages)

Elec-Tech (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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