E.L.S. LIMITED

Key Data

Status

Dissolved

Company No.

02812790

Incorporation date

25/04/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

15/08/2011

Final Gazette dissolved following liquidation

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15/05/2011

Return of final meeting in a creditors' voluntary winding up

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02/04/2009

Registered office changed on 03/04/2009 from the landbase frating road colchester essex CO7 7SU

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31/03/2009

Statement of affairs with form 4.19

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31/03/2009

Appointment of a voluntary liquidator

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31/03/2009

Resolutions

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31/07/2008

Return made up to 26/04/08; full list of members

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08/04/2008

Total exemption small company accounts made up to 2007-10-31

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01/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

08/05/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

05/05/2005

Secretary's particulars changed

View PDF (1 pages)

18/04/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

10/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

02/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

26/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

15/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

02/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

03/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

14/05/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

01/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

25/04/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

17/04/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

03/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

22/09/1996

Ad 09/09/96--------- £ si 9998@1=9998 £ ic 2/10000

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10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

£ nc 100/50000 01/02/96

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

30/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

30/05/1996

Director resigned

View PDF (0 pages)

08/05/1996

Registered office changed on 09/05/96 from: 12 north hill colchester essex CO1 1AS

View PDF (1 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

17/04/1995

Accounting reference date extended from 30/09 to 31/10

View PDF (1 pages)

27/02/1995

Accounts for a small company made up to 1994-09-30

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18/05/1994

Return made up to 26/04/94; full list of members

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18/05/1994

Secretary's particulars changed;secretary resigned

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05/04/1994

Secretary resigned;new secretary appointed

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19/12/1993

Accounting reference date notified as 30/09

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26/09/1993

Registered office changed on 27/09/93 from: 55 crouch street colchester essex CO3 3EY

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04/07/1993

Certificate of change of name

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16/06/1993

Registered office changed on 17/06/93 from: 26 bessborough road harrow middlesex HA1 3DL

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16/06/1993

Director resigned;new director appointed

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16/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/04/1993

Incorporation

View PDF (16 pages)

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
BJ REGISTRARS LIMITED	Nominee Director	25/04/1993 - 07/06/1993	141
Kumar, Ashok	Nominee Secretary	25/04/1993 - 07/06/1993	35
Creswell, Jennifer Mary	Director	26/05/1993 - 19/05/1996	-
Hilliard, Lynda Beverley Jane	Secretary	25/01/1994 - 17/04/2006	3
Creswell, Jennifer Mary	Secretary	26/05/1993 - 25/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About E.L.S. LIMITED

E.L.S. LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at C/O IAN BULL & CO, South Suffolk Business Centre Alexandra Road, Sudbury, Suffolk CO10 2ZX. 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.S. LIMITED?

E.L.S. LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 15/08/2011.

Where is E.L.S. LIMITED located?

E.L.S. LIMITED is registered at C/O IAN BULL & CO, South Suffolk Business Centre Alexandra Road, Sudbury, Suffolk CO10 2ZX.

What does E.L.S. LIMITED do?

E.L.S. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for E.L.S. LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.