Mk Electric Limited

Company Name	Mk Electric Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	01414236
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 2 months ago)
Previous Names	M.K. Holdings Limited and Novar Ed&S Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 February 1993(14 years after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	24 June 2005(26 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	24 June 2005(26 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Daniel Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Willow Bend Moles Hill Oxshott Surrey KT22 0QB

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 2002)
Role	Company Director
Correspondence Address	126 Palewell Park East Sheen London SW14 8HJ

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(25 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Novar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2001)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2001)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
13 October 2005	Declaration of solvency (3 pages)
13 October 2005	Ex.res. :-"In specie" (1 page)
13 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	New director appointed (5 pages)
11 July 2005	New director appointed (5 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 28/02/05; full list of members (8 pages)
26 January 2005	New director appointed (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 July 2004	Director resigned (1 page)
30 March 2004	Return made up to 28/02/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 28/02/02; full list of members; amend (6 pages)
15 April 2002	Return made up to 28/02/02; full list of members (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 April 1997	Return made up to 28/02/97; full list of members (15 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
3 March 1982	Accounts made up to 28 March 1981 (2 pages)

Mk Electric Limited

Business Activity

Directors

Location

Accounts

Filing History

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