About

Registered Number: 04484202
Date of Incorporation: 12/07/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 3 months ago)
Registered Address: 584 Wellsway, Bath, Somerset, BA2 2UE,

 

Electrosec Ltd was founded on 12 July 2002 and has its registered office in Bath in Somerset, it's status at Companies House is "Dissolved". The business has 2 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Gary David 12 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Nicola Louise 12 July 2002 24 June 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DISS16(SOAS) - N/A 31 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
DISS16(SOAS) - N/A 05 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 22 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 13 March 2006
287 - Change in situation or address of Registered Office 02 November 2005
363s - Annual Return 30 July 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 01 August 2003
NEWINC - New incorporation documents 12 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.