Company NameElectracare U.K. Limited
DirectorLeonard Buck
Company StatusDissolved
Company Number03169646
CategoryPrivate Limited Company
Incorporation Date8 March 1996(28 years, 1 month ago)

Directors

Director NameMr Leonard Buck
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows 37 Hospital Road
Riddlesden
Keighley
West Yorkshire
BD20 5EP
Secretary NameJohn Gordon Isherwood
NationalityBritish
StatusCurrent
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Lord Lane
Failsworth
Manchester
M35 0SJ
Director NameJohn Gordon Isherwood
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Lord Lane
Failsworth
Manchester
M35 0SJ
Director NameAC2 Limited (Corporation)
StatusResigned
Appointed08 March 1996(same day as company formation)
Correspondence AddressG2 Fareham Heights
Standard Way
Fareham
Hampshire
Secretary NameAC1 Limited (Corporation)
StatusResigned
Appointed08 March 1996(same day as company formation)
Correspondence AddressG2 Fareham Heights
Standard Way
Fareham
Hampshire

Location

Registered Address36-40 North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 September 1998Dissolved (1 page)
2 June 1998Liquidators statement of receipts and payments (6 pages)
2 June 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 1998Liquidators statement of receipts and payments (6 pages)
1 April 1997Registered office changed on 01/04/97 from: 268 lord lane failsworth manchester M35 0PG (1 page)
26 March 1997Statement of affairs (5 pages)
26 March 1997Appointment of a voluntary liquidator (1 page)
26 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 February 1997Director resigned (1 page)
15 March 1996Secretary resigned (1 page)
15 March 1996New secretary appointed;new director appointed (2 pages)
15 March 1996Director resigned (1 page)
15 March 1996Registered office changed on 15/03/96 from: G2 fareham heights standard way fareham hampshire PO16 8XT (1 page)
15 March 1996New director appointed (2 pages)