Company Name3E - Lec Ltd.
Company StatusDissolved
Company Number05197338
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 8 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameBrian Hutton Jackson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleElectrical Contractor
Correspondence Address63 Kempton Park Road
Cusworth
Doncaster
South Yorkshire
DN5 8UB
Secretary NameValerie Lesley Jackson
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address63 Kempton Park Road
Cusworth
Doncaster
South Yorkshire
DN5 8UB
Director NameCraig Douglas Broadhead
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(3 months, 4 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2005)
RoleCompany Director
Correspondence Address2 Chalner Close
Morley
Leeds
West Yorkshire
LS27 0SB
Secretary NameJanet Broadhead
NationalityBritish
StatusResigned
Appointed01 December 2004(3 months, 4 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2005)
RoleCompany Director
Correspondence Address2 Chalner Close
Morley
Leeds
West Yorkshire
LS27 0SB
Director NameAndrew David Nelhams
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(11 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2007)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Kingfisher Road
Adwick Le Street
Doncaster
DN6 7UT
Secretary NameHelen Diane Nelhams
NationalityBritish
StatusResigned
Appointed14 July 2005(11 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2007)
RoleCompany Director
Correspondence Address19 Kingfisher Road
Adwick Le Street
Doncaster
DN6 7UT
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address19 Kingfisher Road
Adwick Le Street
Doncaster
South Yorkshire
DN6 7UT
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardAdwick le Street & Carcroft
Built Up AreaAdwick le Street

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 August 2009First Gazette notice for compulsory strike-off (1 page)
3 April 2009Compulsory strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
26 August 2008Return made up to 04/08/07; full list of members (2 pages)
12 June 2008Registered office changed on 12/06/2008 from west house, king cross road halifax west yorkshire HX1 1EB (1 page)
12 April 2007Secretary resigned (1 page)
12 April 2007Director resigned (1 page)
28 September 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 September 2006Return made up to 04/08/06; full list of members (2 pages)
31 October 2005Return made up to 04/08/05; full list of members (6 pages)
7 September 2005Registered office changed on 07/09/05 from: unit 5, marrtree business park thunderhead bridge, glasshoughton, castleford west yorkshire WF10 4UA (1 page)
28 July 2005New secretary appointed (1 page)
28 July 2005New director appointed (1 page)
26 May 2005Registered office changed on 26/05/05 from: 2 chalner close, morley leeds west yorkshire LS27 0SB (1 page)
26 May 2005Director resigned (1 page)
23 May 2005Secretary resigned (1 page)
2 March 2005Particulars of mortgage/charge (6 pages)
1 March 2005Particulars of mortgage/charge (3 pages)
17 January 2005Registered office changed on 17/01/05 from: 63 kempton park road doncaster yorkshire DN5 8UB (1 page)
17 December 2004Secretary resigned (1 page)
16 December 2004Location of register of members (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3 (3 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
12 August 2004Secretary resigned (1 page)