ELCI LIMITED

Key Data

Status

Dissolved

Company No.

03108740

Incorporation date

01/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1995)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/05/2013

Register inspection address has been changed

View PDF (1 pages)

16/04/2013

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 2013-04-17

View PDF (2 pages)

15/04/2013

Declaration of solvency

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

01/03/2012

Termination of appointment of Helen Mary Bramall as a secretary on 2012-02-22

View PDF (2 pages)

01/03/2012

Appointment of Lynne Samatha Medini as a secretary on 2012-02-22

View PDF (3 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

15/02/2011

Termination of appointment of Joanna Boydell as a director

View PDF (1 pages)

15/02/2011

Appointment of Mrs Caroline Davies as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

16/11/2010

Director's details changed for Joanna Boydell on 2010-10-02

View PDF (2 pages)

16/11/2010

Secretary's details changed for Helen Mary Bramall on 2010-10-02

View PDF (1 pages)

03/11/2010

Appointment of Mr Timothy John Ashby as a director

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (6 pages)

31/08/2010

Termination of appointment of Clive Revett as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

10/12/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (5 pages)

02/08/2009

Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ

View PDF (1 pages)

28/06/2009

Director appointed joanna boydell

View PDF (4 pages)

28/06/2009

Appointment Terminated Director michael rainer

View PDF (1 pages)

29/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

08/09/2008

Accounts made up to 2008-03-29

View PDF (5 pages)

10/06/2008

Secretary appointed helen bramall

View PDF (2 pages)

10/06/2008

Appointment Terminated Director and Secretary gavin jones

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

Accounts made up to 2007-05-05

View PDF (5 pages)

07/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

07/11/2007

Location of register of members

View PDF (1 pages)

15/10/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

23/09/2007

Auditor's resignation

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

07/03/2007

Accounts made up to 2006-05-06

View PDF (5 pages)

12/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

11/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounts made up to 2005-05-07

View PDF (5 pages)

30/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

10/02/2005

Accounts made up to 2004-05-01

View PDF (5 pages)

29/12/2004

Return made up to 02/10/04; full list of members

View PDF (5 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Location of register of members

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: south marston park swindon SN3 4TJ

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

Accounts made up to 2003-05-03

View PDF (5 pages)

14/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

29/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

21/10/2002

Accounts made up to 2002-05-04

View PDF (5 pages)

02/12/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

12/11/2001

Registered office changed on 13/11/01 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

30/09/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

Accounts made up to 2001-05-05

View PDF (4 pages)

04/12/2000

Accounts made up to 2000-05-06

View PDF (4 pages)

10/10/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Accounts made up to 1999-05-01

View PDF (4 pages)

02/11/1999

Return made up to 02/10/99; full list of members

View PDF (5 pages)

02/11/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

16/11/1998

Accounts made up to 1998-05-02

View PDF (4 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 02/10/98; full list of members

View PDF (7 pages)

03/08/1998

Registered office changed on 04/08/98 from: c/o john menzies uk LTD 8-11 st johns lane london ecip 1EU

View PDF (1 pages)

16/11/1997

Return made up to 02/10/97; full list of members

View PDF (9 pages)

06/10/1997

Accounts made up to 1997-05-03

View PDF (4 pages)

16/01/1997

Director's particulars changed

View PDF (2 pages)

22/10/1996

Return made up to 02/10/96; full list of members

View PDF (9 pages)

22/09/1996

Director's particulars changed

View PDF (2 pages)

22/09/1996

Resolutions

View PDF (1 pages)

22/09/1996

Resolutions

View PDF (0 pages)

22/09/1996

Resolutions

View PDF (0 pages)

22/09/1996

Resolutions

View PDF (0 pages)

19/09/1996

Accounts made up to 1996-04-30

View PDF (3 pages)

19/09/1996

Resolutions

View PDF (1 pages)

26/08/1996

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

26/08/1996

Registered office changed on 27/08/96 from: c/o peachey & co. Arundel house arundel street london WC2R 3ED

View PDF (1 pages)

26/08/1996

New secretary appointed

View PDF (3 pages)

26/08/1996

Director resigned

View PDF (2 pages)

26/08/1996

Secretary resigned

View PDF (2 pages)

26/08/1996

New director appointed

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (1 pages)

03/08/1996

Resolutions

View PDF (45 pages)

22/07/1996

Certificate of change of name

View PDF (2 pages)

01/10/1995

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Ellis, Peter Malcolm	Director	28/09/2001 - 02/04/2004	18
Ashby, Timothy John	Director	30/08/2010 - Present	49
Boydell, Joanna	Director	19/06/2009 - 04/02/2011	138
Bennett, James Douglas Scott	Director	26/07/1996 - 31/07/1999	34
France, Michael Bernard Anthony	Director	28/09/2001 - 02/04/2004	11

Persons with Significant Control

No PSC data available.

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Description

About ELCI LIMITED

ELCI LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 ELCI LIMITED?

ELCI LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 15/01/2014.

Where is ELCI LIMITED located?

ELCI LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does ELCI LIMITED do?

ELCI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELCI LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.