Dissolved 2016-10-04
Company Information for ELECTRO-TECH CP LIMITED
LONG BENNINGTON, NOTTINGHAMSHIRE, NG23,
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Company Registration Number
04995041
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
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ELECTRO-TECH CP LIMITED | |
Legal Registered Office | |
LONG BENNINGTON NOTTINGHAMSHIRE | |
Company Number | 04995041 | |
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Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB822139550 |
Last Datalog update: | 2017-01-20 22:07:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER EMMONS |
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PETER EMMONS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL NOYCE |
Company Secretary | ||
PAUL NOYCE |
Director | ||
PETER ALAN JOHN GIBBS |
Director | ||
JORGE COSTA |
Company Secretary | ||
JORGE COSTA |
Director | ||
STREET FINANCIAL CONSULTING PLC |
Company Secretary | ||
PAUL ANDREW NOYCE |
Company Secretary | ||
PAUL ANDREW NOYCE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 238845 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 238845 | |
AR01 | 15/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 238845 | |
AR01 | 15/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PETER EMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NOYCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL NOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE COSTA | |
AP03 | SECRETARY APPOINTED MR PAUL NOYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORGE COSTA | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE COSTA / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMMONS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2009 | |
123 | NC INC ALREADY ADJUSTED 13/07/09 | |
RES04 | GBP NC 1000/500000 13/07/2009 | |
88(2) | AD 13/07/09 GBP SI 238745@1=238745 GBP IC 100/238845 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STREET FINANCIAL CONSULTING PLC | |
288a | SECRETARY APPOINTED JORGE COSTA | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ANDREW NOYCE LOGGED FORM | |
288a | SECRETARY APPOINTED STREET FINANCIAL CONSULTING PLC | |
288a | DIRECTOR APPOINTED JORGE COSTA | |
288a | DIRECTOR APPOINTED PETER EMMONS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 18 SPRINGFIELD BUSINESS PARK CAUNT ROAD GRANTHAM LINCS NG31 7FZ | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ACRE MEAD WITHAM ROAD LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5DS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 GEORGIA PLACE GREAT SANKEY WARRINGTON WA5 8BB | |
88(2)R | AD 15/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRO-TECH CP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bournemouth Borough Council | |
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Lancaster City Council | |
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R & M - Buildings |
Lancaster City Council | |
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R & M - Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
81089090 | Articles of titanium, n.e.s. | |||
81099000 | Articles of zirconium, n.e.s. | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
81089090 | Articles of titanium, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
81089090 | Articles of titanium, n.e.s. | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |