About

Registered Number: 03038596
Date of Incorporation: 28/03/1995 (30 years ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2015 (9 years and 5 months ago)
Registered Address: 14 Chestnut Grove, Moreton, Morrell, Warwickshire, CV35 9DG

 

Electronic Control Systems B'ham Ltd was founded on 28 March 1995, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Electronic Control Systems B'ham Ltd. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Jayne Helena 28 March 1995 24 December 2012 1
JARVIS, Helena Meta 28 March 1995 24 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2015
DS01 - Striking off application by a company 29 July 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 17 April 1996
288 - N/A 03 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
287 - Change in situation or address of Registered Office 19 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 April 1995
NEWINC - New incorporation documents 28 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.