Company NameKilectrix Limited
Company StatusDissolved
Company Number04837505
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 7 months ago)
Dissolution Date30 April 2008 (15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ernest Kilvington
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Valley Drive
Yarm
Cleveland
TS15 9JQ
Secretary NameMrs Janette Kilvington
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address89 Valley Drive
Yarm
Cleveland
TS15 9JQ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address89 Valley Drive
Yarm
TS15 9JQ
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth£978
Cash£32,431
Current Liabilities£31,695

Accounts

Latest Accounts31 July 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
5 October 2007Return made up to 18/07/07; full list of members (2 pages)
15 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 July 2006Return made up to 18/07/06; full list of members (2 pages)
16 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
26 July 2005Return made up to 18/07/05; full list of members (2 pages)
3 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004Return made up to 18/07/04; full list of members (6 pages)
18 September 2003Ad 27/08/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 July 2003Secretary resigned (1 page)
18 July 2003Incorporation (16 pages)