ELEC-TRACK INSTALLATIONS LIMITED

dissolved Company number 02603614

Private Limited by Shares · Incorporated on 22nd Apr 1991 · Closed on 16th Sep 2020

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SIC code: 41201
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELEC-TRACK INSTALLATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

77 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Crummett	Director	18th Jul 2013		British	View profile
John Morgan	Director	31st Dec 2013	This company	British	—
Clare Sheridan	Secretary	11th Dec 2000	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
BECHST TECHNOLOGY VENTURES LIMITED	11852977	28th Feb 2019	dissolved
SPURWING VENTURES LIMITED	10458387	2nd Nov 2016	dissolved
SPURWING DEVELOPMENTS LIMITED	10067725	17th Mar 2016	dissolved
HARWOOD MARMOT LIMITED	09791249	23rd Sep 2015	dissolved
SYNERGIC GLOBAL LIMITED	09157204	1st Aug 2014	dissolved

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Apr 1991
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

22nd Apr 1991 Company incorporated
22nd Apr 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Apr 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Apr 1991 Alistair Sloan appointed as Director
22nd Apr 1991 John Morgan appointed as Director
22nd Apr 1991 John Hooper appointed as Director
22nd Apr 1991 John Nugent appointed as Director
22nd Apr 1991 Alistair Sloan appointed as Secretary
11th Nov 1994 Alistair Sloan resigned as Director
11th Nov 1994 John Illingworth appointed as Director
11th Nov 1994 Alistair Sloan resigned as Secretary
11th Nov 1994 William Johnston appointed as Secretary
1st Jan 1995 Steven Parkin appointed as Director
1st Jan 1995 Michael Murray appointed as Director
31st May 1995 John Illingworth resigned as Director
24th Oct 1995 Janice Robertson appointed as Director
31st Dec 1995 John Morgan resigned as Director
25th Oct 1996 Janice Robertson resigned as Director
1st Jan 1997 John Hooper resigned as Director
1st Jan 1997 John Nugent resigned as Director
13th Feb 1997 Barbara Moorhouse appointed as Director
29th Apr 1997 Andrew Stoddart appointed as Director
1st Sep 1997 Stephen Berry appointed as Director
24th Nov 1997 Steven Parkin resigned as Director
7th Apr 1998 Barbara Moorhouse resigned as Director
7th Apr 1998 John Bishop appointed as Director
20th Apr 1998 Michael Murray resigned as Director
18th May 1998 Stephen Berry resigned as Director
8th Dec 2000 David Mulligan appointed as Director
11th Dec 2000 Andrew Stoddart resigned as Director
11th Dec 2000 William Johnston appointed as Director
11th Dec 2000 Clare Sheridan appointed as Secretary
1st Jun 2005 John Bishop resigned as Director
1st Jun 2005 William Johnston resigned as Director
1st Jun 2005 Paul Whitmore appointed as Director
1st Jun 2005 William Johnston resigned as Secretary
1st Jun 2005 Isobel Nettleship appointed as Secretary
1st Jun 2009 Matthew Hibbert appointed as Director
30th Mar 2012 Matthew Hibbert resigned as Director
30th Mar 2012 Neil Skelding appointed as Director
25th Feb 2013 David Mulligan resigned as Director
18th Jul 2013 Neil Skelding resigned as Director
18th Jul 2013 Stephen Crummett appointed as Director
31st Dec 2013 John Morgan appointed as Director
31st Dec 2013 Paul Whitmore resigned as Director
31st May 2014 Isobel Nettleship resigned as Secretary

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