ELAN SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04486283

Incorporation date

14/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2012

Registered office address changed from Unit 19 Birch Court Grosvenor Grange Warrington Cheshire WA1 4GD on 2012-07-12

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2012

Application to strike the company off the register

View PDF (3 pages)

29/04/2012

Previous accounting period extended from 2011-07-31 to 2011-10-31

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

11/05/2011

Termination of appointment of Peter Harper as a director

View PDF (1 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Mr Graham Harry Garner on 2009-12-28

View PDF (2 pages)

27/07/2010

Director's details changed for Jonathan Wilson Smith on 2009-12-28

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

30/06/2009

Registered office changed on 01/07/2009 from unit 4 pumpfields road liverpool L3 6BA

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

14/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

09/12/2007

Ad 01/12/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

27/09/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

11/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

11/08/2004

Registered office changed on 12/08/04 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT

View PDF (1 pages)

17/09/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

03/08/2002

Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/08/2002

Registered office changed on 04/08/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

Incorporation

View PDF (12 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Harper, Peter	Director	16/03/2003 - 30/08/2010	6
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	14/07/2002 - 14/07/2002	917
Avis, Christine Susan	Nominee Director	14/07/2002 - 14/07/2002	1433
Smith, Jonathan Wilson	Secretary	14/07/2002 - Present	-
Garner, Graham Harry	Director	14/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELAN SYSTEMS (UK) LIMITED

ELAN SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at Craven Dalton, Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire CW6 9UT. There are currently 3 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 ELAN SYSTEMS (UK) LIMITED?

ELAN SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 08/10/2012.

Where is ELAN SYSTEMS (UK) LIMITED located?

ELAN SYSTEMS (UK) LIMITED is registered at Craven Dalton, Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire CW6 9UT.

What does ELAN SYSTEMS (UK) LIMITED do?

ELAN SYSTEMS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ELAN SYSTEMS (UK) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.