| Company Name | Electrotech Manchester Ltd. |
|---|---|
| Director | Mark Lester Patrick Fishwick |
| Company Status | Dissolved |
| Company Number | 03284362 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Previous Name | A1 Electrotech Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Lester Patrick Fishwick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Electrical Contractor |
| Correspondence Address | 38 Pownall Court Wilmslow Cheshire SK9 5QE |
| Secretary Name | Frank Anthony Tiley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Douglas Close Whitefield Manchester Lancashire M45 8RE |
| Secretary Name | Gillian Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(1 day after company formation) |
| Appointment Duration | 2 months (resigned 30 January 1997) |
| Role | Company Director |
| Correspondence Address | 42 Dundonald Street Heaviley Stockport Manchester SK2 6PA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Grosvenor House 40a High Street Stockport Cheshire SK1 1EG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2003 | Dissolved (1 page) |
|---|---|
| 9 October 2002 | Return of final meeting of creditors (1 page) |
| 21 February 2000 | Order of court to wind up (1 page) |
| 21 February 2000 | Appointment of a liquidator (1 page) |
| 3 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 1999 (2 pages) |
| 28 June 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 30 July 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 January 1998 | Return made up to 27/11/97; full list of members
|
| 18 August 1997 | Company name changed A1 electrotech LIMITED\certificate issued on 19/08/97 (2 pages) |
| 22 May 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 27 November 1996 | Incorporation (10 pages) |