ELBAR INDUSTRIAL LIMITED

Key Data

Status

Dissolved

Company No.

00240128

Incorporation date

06/06/1929

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1929)

10/12/2013

Final Gazette dissolved via voluntary strike-off

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27/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2013

Application to strike the company off the register

View PDF (3 pages)

11/04/2013

Resolutions

View PDF (4 pages)

10/01/2013

Director's details changed for Mr Steven Harris on 2013-01-10

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

07/08/2012

Registered office address changed from 2 Castilian Street Northampton NN1 1JX England on 2012-08-07

View PDF (1 pages)

15/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

21/04/2011

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

View PDF (8 pages)

10/03/2011

Appointment of Mr Adrian John Dorr as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

16/08/2010

Secretary's details changed for Mr Adrian John Dorr on 2010-07-21

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/05/2010

Termination of appointment of Joseph Salamunovich as a director

View PDF (1 pages)

14/05/2010

Registered office address changed from 1 Royal Standard Place Nottingham Nottinghamshire NG1 6FZ on 2010-05-14

View PDF (1 pages)

14/05/2010

Termination of appointment of Todd Peters as a director

View PDF (1 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

27/02/2009

Director appointed mr joseph martin salamunovich

View PDF (2 pages)

27/02/2009

Director appointed mr todd peters

View PDF (2 pages)

16/02/2009

Appointment Terminated Director thomas pallister

View PDF (1 pages)

16/02/2009

Appointment Terminated Director donald johnson

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/10/2008

Secretary appointed mr adrian john dorr

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary steven harris

View PDF (1 pages)

28/08/2008

Director appointed mr michael hague-morgan

View PDF (2 pages)

28/08/2008

Director appointed mr steven harris

View PDF (2 pages)

29/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

24/07/2007

Location of register of members

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

24/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/12/2002

Registered office changed on 30/12/02 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/09/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

New director appointed

View PDF (3 pages)

19/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

08/11/1999

Registered office changed on 08/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

20/10/1999

Return made up to 21/07/99; no change of members

View PDF (6 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Location of register of members

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/06/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Registered office changed on 30/10/98 from: 2ND floor east city gate toll house hill nottingham NG1 5FY

View PDF (0 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/10/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/08/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

03/09/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/01/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

14/09/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

11/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

10/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

Return made up to 21/07/94; change of members

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05/08/1994

Resolutions

View PDF (1 pages)

05/08/1994

Resolutions

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05/08/1994

Resolutions

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13/06/1994

Resolutions

View PDF (1 pages)

25/05/1994

Memorandum and Articles of Association

View PDF (53 pages)

18/04/1994

Auditor's resignation

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18/04/1994

Secretary resigned;director resigned

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18/04/1994

Director resigned;new director appointed

View PDF (2 pages)

18/04/1994

Director resigned

View PDF (0 pages)

14/04/1994

Auditor's resignation

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11/04/1994

Declaration of assistance for shares acquisition

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11/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (5 pages)

17/02/1994

Registered office changed on 17/02/94 from: 10/12 the ropewalk nottingham

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11/02/1994

Delivery ext'd 3 mth 31/12/93

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17/11/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/1993

Resolutions

View PDF (67 pages)

17/11/1993

Resolutions

View PDF (2 pages)

16/11/1993

Re-registration of Memorandum and Articles

View PDF (65 pages)

16/11/1993

Application for reregistration from PLC to private

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01/09/1993

Return made up to 21/07/93; no change of members

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11/08/1993

Director resigned

View PDF (2 pages)

03/08/1993

Full accounts made up to 1992-12-31

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08/07/1993

Resolutions

View PDF (1 pages)

28/02/1993

New director appointed

View PDF (2 pages)

24/12/1992

Director resigned

View PDF (2 pages)

07/08/1992

Return made up to 21/07/92; full list of members

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07/08/1992

Director's particulars changed;director resigned

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16/07/1992

Director resigned;new director appointed

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24/06/1992

Full accounts made up to 1991-12-31

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10/12/1991

Director resigned;new director appointed

View PDF (2 pages)

14/08/1991

Return made up to 21/07/91; no change of members

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19/07/1991

Full group accounts made up to 1990-12-31

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14/02/1991

Director resigned;new director appointed

View PDF (2 pages)

14/02/1991

Return made up to 07/11/90; no change of members

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27/09/1990

Full group accounts made up to 1989-12-31

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20/11/1989

New director appointed

View PDF (3 pages)

07/11/1989

Registered office changed on 07/11/89 from: 6 john street london WC1 2ES

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06/09/1989

Director resigned

View PDF (2 pages)

06/09/1989

Return made up to 21/07/89; full list of members

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31/07/1989

Full group accounts made up to 1988-12-31

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17/01/1989

Return made up to 25/10/88; full list of members

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17/01/1989

Registered office changed on 17/01/89 from: 9TH floor cp house 97-107 uxbridge road ealing london W5 5PL

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21/07/1988

Full group accounts made up to 1987-12-31

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14/08/1987

Return made up to 14/05/87; full list of members

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27/07/1987

Full group accounts made up to 1986-12-31

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20/07/1987

Secretary resigned;new secretary appointed

View PDF (3 pages)

20/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1986

Return made up to 10/06/86; full list of members

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05/07/1986

Group of companies' accounts made up to 1985-12-31

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06/06/1929

Incorporation

View PDF (51 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Harris, Steven	Director	21/07/2008 - Present	10
Whiting, Paul Francis	Director	31/03/1994 - 21/07/1994	7
Whiting, Paul Francis	Director	30/03/1994 - 15/01/2001	7
Wilson, Robert Clark	Director	17/06/1992 - 29/10/1999	8
Dorr, Adrian John	Director	07/05/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ELBAR INDUSTRIAL LIMITED

ELBAR INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 06/06/1929 with the registered office located at Syston Lane, Belton, Grantham, Lincs NG32 2LY. There are currently 4 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 ELBAR INDUSTRIAL LIMITED?

ELBAR INDUSTRIAL LIMITED is currently Dissolved. It was registered on 06/06/1929 and dissolved on 10/12/2013.

Where is ELBAR INDUSTRIAL LIMITED located?

ELBAR INDUSTRIAL LIMITED is registered at Syston Lane, Belton, Grantham, Lincs NG32 2LY.

What does ELBAR INDUSTRIAL LIMITED do?

ELBAR INDUSTRIAL LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ELBAR INDUSTRIAL LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved via voluntary strike-off.