ELECTROTEXTILES COMPANY LIMITED

Company summary

Company number: 04149156
Status: DISSOLVED
Incorporated / age: 29 January 200113 years
Registered office: Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
ELEKSEN GROUP LIMITED
ELECTROTEXTILES COMPANY LIMITED
ELEKSEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUSSEY, Susan ACTIVE	Secretary	03 Feb 2014				Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England
LUSSEY, David ACTIVE	Director	05 Dec 2007		England	December 1945	Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England
BALDERSTON, Douglas Stuart RESIGNED	Secretary	01 Feb 2009	31 Jan 2014			The Old Repeater Station, 851 Gatherley Road Brompton On, Swale Richmond, North Yorkshire, DL10 7JH
BALDERSTON, Douglas Stuart RESIGNED	Secretary	05 Dec 2007	19 May 2008			14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ
CHIVERS, Graham John RESIGNED	Secretary	29 Jan 2001	05 Apr 2001			42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY
GALLOWAY, William Alan RESIGNED	Secretary	21 Jan 2005	04 Dec 2007			The Thicket, Wood Lane Gallowstree Common, Reading, Berkshire, RG4 9BG
GREEN, Stephen RESIGNED	Secretary	24 Jun 2003	13 Mar 2004			Caldwell House, Barkham, Berkshire, RG41 4TH
MOODY, Frederick Anthony RESIGNED	Secretary	04 Apr 2001	24 Jun 2003			Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
PROUDFOOT, Colin John RESIGNED	Secretary	19 May 2008	31 Jan 2009			6 St Hild Close, Darlington, County Durham, DL3 8LD
YEUNG, Sitkow Yam Wah RESIGNED	Secretary	13 Mar 2004	21 Jan 2005			Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
BALDERSTON, Douglas Stuart RESIGNED	Director	05 Dec 2007	19 May 2008	England	December 1968	14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ
CHAPMAN, Christopher RESIGNED	Director	29 Jan 2001	24 Jun 2003		February 1964	2 Spring Lane, Watlington, Oxfordshire, OX49 5QL
GREEN, Stephen RESIGNED	Director	24 Jun 2003	13 Mar 2004		March 1962	Caldwell House, Barkham, Berkshire, RG41 4TH
MOODY, Frederick Anthony RESIGNED	Director	04 Apr 2001	24 Jun 2003	England	June 1946	Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
PROUDFOOT, Colin John RESIGNED	Director	19 May 2008	31 Jan 2009	England	August 1960	6 St Hild Close, Darlington, County Durham, DL3 8LD
SANDBACH, David Lee RESIGNED	Director	29 Jan 2001	22 Jan 2004	United Kingdom	February 1963	Flat C 9 Westbourne Road, London, N7 8AR
SHAW, Nicholas John RESIGNED	Director	24 Jun 2003	04 Dec 2007		March 1961	58 Hillcrest Road, Portishead, Somerset, BS20 8HP
SMITH, Bernard William RESIGNED	Director	29 Jan 2001	24 Jun 2003	United Kingdom	March 1949	Renvyle No 6 Brownlow Road, Berkhamsted, Hertfordshire, HP4 1HB
YEUNG, Sitkow Yam Wah RESIGNED	Director	13 Mar 2004	21 Jan 2005	England	September 1957	Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

LUSSEY, Susan ACTIVE
Role: Secretary
Appointed on: 03 Feb 2014
Address: Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England

LUSSEY, David ACTIVE
Role: Director
Appointed on: 05 Dec 2007
Country of Residence: England
Date of birth: December 1945
Address: Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL, England

BALDERSTON, Douglas Stuart RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 31 Jan 2014
Address: The Old Repeater Station, 851 Gatherley Road Brompton On, Swale Richmond, North Yorkshire, DL10 7JH

BALDERSTON, Douglas Stuart RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 19 May 2008
Address: 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

CHIVERS, Graham John RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 05 Apr 2001
Address: 42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY

GALLOWAY, William Alan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 04 Dec 2007
Address: The Thicket, Wood Lane Gallowstree Common, Reading, Berkshire, RG4 9BG

GREEN, Stephen RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 13 Mar 2004
Address: Caldwell House, Barkham, Berkshire, RG41 4TH

MOODY, Frederick Anthony RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 24 Jun 2003
Address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

PROUDFOOT, Colin John RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 31 Jan 2009
Address: 6 St Hild Close, Darlington, County Durham, DL3 8LD

YEUNG, Sitkow Yam Wah RESIGNED
Role: Secretary
Appointed on: 13 Mar 2004
Resigned on: 21 Jan 2005
Address: Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BALDERSTON, Douglas Stuart RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: December 1968
Address: 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

CHAPMAN, Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 24 Jun 2003
Date of birth: February 1964
Address: 2 Spring Lane, Watlington, Oxfordshire, OX49 5QL

GREEN, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 13 Mar 2004
Date of birth: March 1962
Address: Caldwell House, Barkham, Berkshire, RG41 4TH

MOODY, Frederick Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 24 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

PROUDFOOT, Colin John RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: August 1960
Address: 6 St Hild Close, Darlington, County Durham, DL3 8LD

SANDBACH, David Lee RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat C 9 Westbourne Road, London, N7 8AR

SHAW, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 04 Dec 2007
Date of birth: March 1961
Address: 58 Hillcrest Road, Portishead, Somerset, BS20 8HP

SMITH, Bernard William RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 24 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Renvyle No 6 Brownlow Road, Berkhamsted, Hertfordshire, HP4 1HB

YEUNG, Sitkow Yam Wah RESIGNED
Role: Director
Appointed on: 13 Mar 2004
Resigned on: 21 Jan 2005
Country of Residence: England
Date of birth: September 1957
Address: Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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