| Company Name | Extecca Marine Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467601 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Clark |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | 16 Hildenley Close Woodlands Vale Scarborough North Yorkshire YO12 5DU |
| Secretary Name | Lynda Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hildenley Close Woodlands Vale Scarborough North Yorkshire YO12 5DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 59 Falsgrave Road Scarborough North Yorkshire YO12 5EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£292 |
| Current Liabilities | £292 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2001 | Application for striking-off (1 page) |
| 28 February 2001 | Return made up to 31/10/00; full list of members (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 January 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Incorporation (17 pages) |