About

Registered Number: 02919864
Date of Incorporation: 18/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 23 Ainsdale Road, Ealing, London, W5 1JY

 

Having been setup in 1994, The Electronic Lock Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Simpson, Francoise Edith Marie Claude, Simpson, Robert Anthony Pinckney, Covington, Timothy Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVINGTON, Timothy Andrew 18 April 1994 31 August 1995 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Francoise Edith Marie Claude 31 August 1995 - 1
SIMPSON, Robert Anthony Pinckney 18 April 1994 18 April 2007 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2020
DS01 - Striking off application by a company 26 August 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 22 April 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 26 June 2013
CH03 - Change of particulars for secretary 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AD01 - Change of registered office address 26 June 2013
RT01 - Application for administrative restoration to the register 26 June 2013
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 01 February 2011
AD01 - Change of registered office address 10 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 15 June 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 23 June 1998
287 - Change in situation or address of Registered Office 19 November 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 13 May 1996
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
288 - N/A 18 September 1995
363s - Annual Return 27 April 1995
287 - Change in situation or address of Registered Office 13 December 1994
288 - N/A 10 May 1994
NEWINC - New incorporation documents 18 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.