ELECTRO DYNAMIC LIMITED

Profile ELECTRO DYNAMIC LIMITED

Actual on 01.11.2020
Company name
ELECTRO DYNAMIC LIMITED
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Company number
00162481
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 January 1920
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 September 2020 due by Sunday, 01 November 2020

Last statement dated Friday, 20 September 2019

Annual returns

Overdue

Next annual return date due by Thursday, 06 October 2016

Last annual return made up to Tuesday, 08 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
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PSC and Officers ELECTRO DYNAMIC LIMITED

Officers

(as of 18.09.2020)

BARNES, Garry Elliot
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Monday, 10 October 2016
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Role: Secretary
MORGAN, Geoffrey Damien
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAMFORD, Neil
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Monday, 01 June 1998
Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
BEESTON, Robert Geoffrey
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Monday, 10 October 2016
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role: Secretary
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 10 October 2016
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PORTER, Michael James Robert
Status: Not active
Resigned on: Thursday, 13 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role: Secretary
PORTER, Michael James Robert
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 13 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
BOWERS, Eric John
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Finance Director
BILES, John Anthony
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 17 June 2004
Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Finance Director
Country of residence: England
BAMFORD, Neil
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Tuesday, 01 July 2008
Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
VENTRELLA, Antonio
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Nationality: British,Italian
Role: Secretary
KEEN, Richard
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 09 June 2009
Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Brush Properties Limited
Status: Active
Notified on: Tuesday, 19 April 2016
Correspondence address: 11th Floor Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors