E.L.M. LEBLANC LIMITED

Key Data

Status

Dissolved

Company No.

01741383

Incorporation date

20/07/1983

Size

Dormant

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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22/07/2012

Application to strike the company off the register

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16/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

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25/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

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23/08/2011

Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2011-08-24

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04/10/2010

Accounts for a dormant company made up to 2009-12-31

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25/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

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25/08/2010

Registered office address changed from C/O Browne Jackson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2010-08-26

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24/08/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-07-13

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24/08/2010

Director's details changed for Phillipe Meon on 2010-07-13

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02/08/2009

Return made up to 13/07/09; full list of members

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12/05/2009

Accounts made up to 2008-12-31

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07/12/2008

Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

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22/07/2008

Return made up to 13/07/08; no change of members

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17/04/2008

Accounts made up to 2007-12-31

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09/08/2007

Return made up to 13/07/07; full list of members

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23/04/2007

Accounts made up to 2006-12-31

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26/07/2006

Return made up to 13/07/06; no change of members

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16/01/2006

Accounts made up to 2005-12-31

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22/07/2005

Return made up to 13/07/05; full list of members

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08/05/2005

Accounts made up to 2004-12-31

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13/09/2004

Return made up to 13/07/04; no change of members

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22/06/2004

Accounts made up to 2003-12-31

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13/05/2004

Registered office changed on 14/05/04 from: c/o browne jacobson alwych house 81 aldwych london EC2B 4HN

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15/08/2003

Return made up to 13/07/03; full list of members

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17/06/2003

New director appointed

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17/06/2003

Director resigned

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17/06/2003

Accounts made up to 2002-12-31

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26/09/2002

Accounts made up to 2001-12-31

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26/09/2002

Return made up to 13/07/02; no change of members

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03/10/2001

Accounts made up to 2000-12-31

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05/09/2001

Secretary resigned

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05/09/2001

Return made up to 13/07/01; full list of members

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05/09/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

New director appointed

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22/02/2001

Director resigned

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01/11/2000

Accounts made up to 1999-12-31

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09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

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07/08/2000

Return made up to 13/07/00; no change of members

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21/12/1999

Full accounts made up to 1998-12-31

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17/10/1999

Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

26/09/1999

Return made up to 13/07/99; no change of members

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02/12/1998

Full accounts made up to 1997-12-31

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05/10/1998

Return made up to 13/07/98; full list of members

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18/08/1997

Return made up to 13/07/97; full list of members

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08/05/1997

Full accounts made up to 1996-12-31

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17/12/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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25/10/1996

Full accounts made up to 1996-06-30

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19/09/1996

Return made up to 13/07/96; change of members

View PDF (6 pages)

21/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (1 pages)

19/02/1996

Director resigned

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22/11/1995

Full accounts made up to 1995-06-30

View PDF (19 pages)

13/07/1995

Return made up to 13/07/95; full list of members

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13/07/1995

Registered office changed on 14/07/95

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30/01/1995

Particulars of contract relating to shares

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30/01/1995

Ad 30/12/94--------- £ si 400000@1=400000 £ ic 100/400100

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30/01/1995

Resolutions

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30/01/1995

Resolutions

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30/01/1995

Resolutions

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30/01/1995

£ nc 10000/410000 30/12/94

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16/01/1995

Full accounts made up to 1994-06-30

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27/07/1994

Return made up to 13/07/94; full list of members

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01/02/1994

Full accounts made up to 1993-06-30

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25/07/1993

Return made up to 13/07/93; no change of members

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25/07/1993

Registered office changed on 26/07/93

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13/12/1992

Full accounts made up to 1992-06-30

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23/08/1992

Return made up to 30/06/92; full list of members

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18/11/1991

Full accounts made up to 1991-06-30

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23/09/1991

Return made up to 13/07/91; full list of members

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06/07/1991

Accounting reference date shortened from 31/12 to 30/06

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17/06/1991

Registered office changed on 18/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL

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16/05/1991

Full accounts made up to 1990-12-31

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10/09/1990

Return made up to 13/07/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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20/11/1989

Return made up to 10/10/89; full list of members

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15/10/1989

Full accounts made up to 1988-12-31

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14/09/1989

Registered office changed on 15/09/89 from: imperial house 15-19 kings way london WC2B 6UN

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 18/07/88; full list of members

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15/02/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 14/01/88; full list of members

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25/06/1987

Full accounts made up to 1985-12-31

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17/03/1987

Registered office changed on 18/03/87 from: 54 conduit street london W1R 9SD

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12/02/1987

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoff, Joachim	Director	21/05/1996 - 28/12/2000	1
Baudrillart, Paul	Director	25/01/1996 - 21/05/1996	-
Meon, Phillipe	Director	30/07/2002 - Present	-
Schaefer, Wolfgang	Director	04/05/2000 - 30/07/2002	-
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	28/06/2001 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About E.L.M. LEBLANC LIMITED

E.L.M. LEBLANC LIMITED is an(a) Dissolved company incorporated on 20/07/1983 with the registered office located at C/O BROWNE JACOBSON LLP, 77 Gracechurch Street, London EC3V 0AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.L.M. LEBLANC LIMITED?

E.L.M. LEBLANC LIMITED is currently Dissolved. It was registered on 20/07/1983 and dissolved on 12/11/2012.

Where is E.L.M. LEBLANC LIMITED located?

E.L.M. LEBLANC LIMITED is registered at C/O BROWNE JACOBSON LLP, 77 Gracechurch Street, London EC3V 0AS.

What does E.L.M. LEBLANC LIMITED do?

E.L.M. LEBLANC LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for E.L.M. LEBLANC LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.