About

Registered Number: 01450768
Date of Incorporation: 26/09/1979 (44 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (7 years and 11 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

Established in 1979, Electainy Ltd are based in Oxford, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The companies director is listed as Ingall, Susan Carol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGALL, Susan Carol N/A 01 October 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 03 February 2016
AD01 - Change of registered office address 24 March 2015
RESOLUTIONS - N/A 19 March 2015
4.70 - N/A 19 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 27 June 2012
AD01 - Change of registered office address 21 February 2012
SH03 - Return of purchase of own shares 02 November 2011
RESOLUTIONS - N/A 14 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 04 June 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 02 December 2008
MISC - Miscellaneous document 06 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 12 June 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 01 July 1999
287 - Change in situation or address of Registered Office 26 August 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 04 June 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 08 June 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 12 November 1992
363b - Annual Return 16 July 1992
363a - Annual Return 17 March 1992
AA - Annual Accounts 30 October 1991
363 - Annual Return 10 July 1990
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 26 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1989
363 - Annual Return 28 July 1989
363 - Annual Return 17 August 1988
AA - Annual Accounts 08 July 1988
363 - Annual Return 22 September 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 29 July 1987
287 - Change in situation or address of Registered Office 29 July 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 21 January 1986
363 - Annual Return 07 June 1983
363 - Annual Return 28 April 1983
PUC 2 - N/A 26 April 1983
363 - Annual Return 14 August 1981
PUC 2 - N/A 19 December 1979
NEWINC - New incorporation documents 26 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.