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ELECTRADE LIMITED

Learn more about ELECTRADE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT HOUSE, 39 CHURCH STREET, ROMSEY, HAMPSHIRE, SO51 8JH

ELECTRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00927782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.26
dissolution date: 2006.07.18
last member list: 2005.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ELECTRADE LIMITED was a Private Limited Company, registration number 00927782, established in United Kingdom on the 26. February 1968. The company was dissolved. The company was in business for 48 years and 9 months. The company used to be located at TEMPLE COURT HOUSE, 39 CHURCH STREET, ROMSEY, HAMPSHIRE, SO51 8JH. Business of the company ELECTRADE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.18. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.08. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.08
documents available: 1

List of company documents:

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Find out more information about ELECTRADE LIMITED. Our website makes it possible to view other available documents related to ELECTRADE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PRICEWATERHOUSECOOPERS, HARMAN HOUSE 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2004.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, BIRCH HOUSE, PARKLANDS BUSINESS PARK FOREST R, DENMEAD WATERLOOVILLE, HAMPSHIRE PO7 6XP
Form type: 287
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/96
Form type: SRES03
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, GREAT WESTERN HOUSE, 34 ISAMBARD BRUNEL ROAD, PORTSMOUTH, HAMPSHIRE PO1 2RJ
Form type: 287
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, C/O TOUCHE ROSS & CO, MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE SOUTHAMPTON, HAMPSHIRE SO1 0XU
Form type: 287
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, GREAT WESTERN HOUSE, 34 ISAMBARD BRUNEL ROAD, PORTSMOUTH, HAMPSHIRE PO1 2RJ
Form type: 287
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03

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Company directors and board members:

PATRICK JOHN MEAGHER (dissolve)
Secretary, CONSULTANT, 2003.09.19 - 2006.07.18
CROSS AVENUE , BLACKROCK
IRISH, CO DUBLIN
IRELAND
RAYMOND JOHN MCLOUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01 - 2006.07.18
LYNWOOD, CASTLEGATE, FERNDALE ROAD, , RATHMICHAEL,
IRISH, CO DUBLIN,
IRELAND
PATRICK JOHN MEAGHER (dissolve)
Director, CONSULTANT, 2003.09.19 - 2006.07.18
CROSS AVENUE , BLACKROCK
IRISH, CO DUBLIN
IRELAND
BARRY PAUL ANGEL (dissolve)
Secretary, 1998.03.31 - 1999.06.10
41 FRAMPTON WAY TOTTON , SOUTHAMPTON
SO40 9AD, HAMPSHIRE
DAVID EDWARD ATKINS (dissolve)
Secretary, 1991.10.23 - 1998.03.31
22 MARSHWOOD ROAD , LIGHTWATER
GU18 5QZ, SURREY
EAMON JOSEPH BOLGER (dissolve)
Secretary, 1999.04.20 - 2001.03.30
149 ARD NA MARA MALAHIDE , DUBLIN
IRISH
IRELAND
CARTHACH MCCARTHY (dissolve)
Secretary, ACCOUNTANT, 2001.03.30 - 2003.09.19
18 ALLENDALE GROVE PHIBBLESTOWN , CLONSILLA
IRISH, DUBLIN 15
IRELAND
DAVID RIBTON HOGG (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.23 - 1999.05.10
FARLETON 282 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BQ, HAMPSHIRE
ANDREW JAMES WOOSNAM HUNTER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.23 - 1996.03.20
11 RIVERHOLME HAMPTON COURT , EAST MOLESEY
KT8 9BP, SURREY
ALAN JORDAN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.05.15 - 1999.06.10
56 CHILTLEY WAY , LIPHOOK
GU30 7HE, HAMPSHIRE
PATRICK KEARNS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.20 - 1999.08.06
WESTCOTT NERANO ROAD , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
JAMES ANTHONY LILLIS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.20 - 1999.11.19
10 OFFINGTON DRIVE SUTTON , DUBLIN
13
IRELAND
CARTHACH MCCARTHY (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2003.09.19
18 ALLENDALE GROVE PHIBBLESTOWN , CLONSILLA
IRISH, DUBLIN 15
IRELAND
LAWRENCE WESTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.20 - 2000.12.01
NEWPARK HOUSE WHITESCROSS FOXROCK , DUBLIN 18
IRISH
IRELAND

Companies near to ELECTRADE ltd.

Information about the Private Limited Company ELECTRADE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data