| Company Name | Effective Component Outlet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04608231 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 Gary Mellard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Walseker Lane Harthill Sheffield S26 7YJ |
| Secretary Name | Tracy Mellard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 57 Walseker Lane Harthill Sheffield South Yorkshire S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,277 |
| Cash | £7,847 |
| Current Liabilities | £4,631 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2007 | Application for striking-off (1 page) |
| 10 August 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Registered office changed on 06/09/05 from: P1 sheffield airport business park europa link sheffield S9 1XU (1 page) |
| 22 April 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 04/12/03; full list of members
|
| 4 December 2002 | Incorporation (17 pages) |
| 4 December 2002 | Secretary resigned (1 page) |