EG

E-TECH GROUP LIMITED

Dissolved

Company number 04080287

London · Incorporated 28 September 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Repair and maintenance of ships and boats · SIC 33150

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2012

Company overview

E-TECH GROUP LIMITED was a private limited company incorporated on 28 September 2000 and registered in England and Wales and dissolved on 27 June 2015. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activities are manufacture of electricity distribution and control apparatus (SIC 27120), repair and maintenance of ships and boats (SIC 33150) and installation of industrial machinery and equipment (SIC 33200).

The board consists of two British directors: WILLIAMS, Glynn Gary (appointed 1 October 2001) and GORDON, Alan (appointed 21 April 2004). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 March 2011, were filed on 4 January 2012. Companies House holds 83 filings for this company, most recently a gazette filing on 27 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GORDON, Alan
Director
21 April 2004
WG
WILLIAMS, Glynn Gary
Director
1 October 2001
BP
BROWN, Paul Alan
Director · Resigned
1 October 2001
DA
DAWES, Adrian
Director · Resigned
1 October 2001
GT
GORDON, Tina Louise
Director · Resigned
1 October 2001
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 September 2000
HT
HOOK, Trevor Barry
Secretary · Resigned
28 September 2000
RD
ROSE, Derek Noel
Director · Resigned
28 September 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 June 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
27 March 2015 View
Liquidation Miscellaneous
Insolvency
29 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 August 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 August 2014 View
Liquidation In Administration Extension Of Period
Insolvency
31 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Liquidation In Administration Proposals
Insolvency
19 February 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
24 January 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
17 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Resolution
Resolution
4 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 October 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Resolution
Resolution
30 March 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Annual Return Company With Made Up Date
Annual Return
13 October 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Medium
Accounts
5 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Medium
Accounts
4 October 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Capital
5 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Capital
31 March 2005 View
Legacy
Capital
31 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Annual Return
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Mortgage
11 November 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Mortgage
6 March 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Annual Return
28 October 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Mortgage
6 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Capital
30 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2001 View
Legacy
Accounts
23 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
2 October 2000 View
Incorporation Company
Incorporation
28 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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