ELCOM 6 LIMITED

Key Data

Status

Dissolved

Company No.

02448018

Incorporation date

29/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1989)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Appointment of Mr David Elliott as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Mark Stephenson as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of David Elliott as a secretary

View PDF (1 pages)

19/09/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Director Mark Stephenson on 2010-01-08

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/09/2009

Director appointed director mark stephenson

View PDF (1 pages)

13/09/2009

Appointment Terminated Director gregory king

View PDF (1 pages)

07/04/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/10/2008

Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL

View PDF (1 pages)

21/10/2008

Secretary appointed secretary david elliott

View PDF (1 pages)

21/10/2008

Appointment Terminated Secretary broadway secretaries LIMITED

View PDF (1 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/10/2007

New director appointed

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

05/12/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/02/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

13/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

24/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

25/11/2002

Location of register of members address changed

View PDF (0 pages)

29/08/2002

Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

25/07/2002

Auditor's resignation

View PDF (2 pages)

25/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/01/2002

Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Return made up to 07/11/01; full list of members

View PDF (7 pages)

25/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (3 pages)

10/01/2002

Certificate of change of name

View PDF (3 pages)

24/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

22/11/1999

Director's particulars changed

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22/11/1999

Location of register of members address changed

View PDF (0 pages)

21/11/1999

Auditor's resignation

View PDF (2 pages)

15/11/1999

Auditor's resignation

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/09/1999

Registered office changed on 07/09/99 from: elcom house langley business centre langley slough berkshire SL3 8YR

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

02/12/1997

Location of register of members

View PDF (1 pages)

02/12/1997

Registered office changed on 03/12/97 from: arrow road north lakeside redditch B98 8NN

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/03/1997

Resolutions

View PDF (1 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

17/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

03/12/1995

Return made up to 07/11/95; full list of members

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03/12/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/1995

Registered office changed on 11/08/95 from: arden court arden road alcester warwickshire B49 6HN

View PDF (1 pages)

27/07/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

27/11/1994

Return made up to 22/11/94; no change of members

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27/11/1994

Director's particulars changed

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21/08/1994

Full accounts made up to 1994-04-30

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07/05/1994

New director appointed

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08/12/1993

Return made up to 30/11/93; no change of members

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08/12/1993

Location of register of members address changed

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08/12/1993

Secretary's particulars changed;director's particulars changed

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14/07/1993

Full accounts made up to 1993-04-30

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10/05/1993

Nc inc already adjusted 29/04/93

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

View PDF (2 pages)

27/04/1993

Registered office changed on 28/04/93 from: arden court arden road alcester warwickshire B49 6H9

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16/03/1993

Registered office changed on 17/03/93 from: mill house mill lane broom,alcester warwickshire B50 4HS

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29/11/1992

Return made up to 30/11/92; full list of members

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18/11/1992

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

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18/11/1992

New director appointed

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23/06/1992

Ad 16/06/92--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

23/06/1992

Resolutions

View PDF (1 pages)

23/06/1992

Nc inc already adjusted 16/06/92

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23/06/1992

Resolutions

View PDF (1 pages)

23/06/1992

Full accounts made up to 1992-04-30

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01/01/1992

Return made up to 30/11/91; full list of members

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01/09/1991

Accounts for a small company made up to 1991-04-30

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18/07/1991

Return made up to 23/05/91; full list of members

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18/07/1991

Return made up to 30/11/90; full list of members

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18/07/1991

Secretary resigned;new secretary appointed

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19/06/1991

Accounting reference date shortened from 28/02 to 30/04

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24/01/1991

Registered office changed on 25/01/91 from: rutland house 148 edmund street birmingham B3 2JR

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21/11/1990

Registered office changed on 22/11/90 from: rutland house 148 edmund street birmingham B3 2JR

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08/11/1990

New director appointed

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08/11/1990

Registered office changed on 09/11/90 from: 110 whitchurch road cardiff CF4 3LY

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08/11/1990

Ad 01/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1990

Director resigned;new director appointed

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27/06/1990

Secretary resigned;new secretary appointed

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27/06/1990

Accounting reference date notified as 28/02

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25/01/1990

Certificate of change of name

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29/11/1989

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Morrison, Kevin	Director	22/01/1997 - 30/07/1999	21
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	24/01/2002 - 29/04/2003	105
BROADWAY SECRETARIES LIMITED	Corporate Secretary	21/03/2007 - 07/01/2008	203
Mr. Michael Joseph Stephen Templeman	Director	31/12/1999 - 31/08/2003	8
Thackrah, Kevin Paul	Director	06/12/1996 - 30/07/1999	28

Persons with Significant Control

No PSC data available.

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Description

About ELCOM 6 LIMITED

ELCOM 6 LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at 14 Silver Street, Stony, Stratford, Milton Keynes MK11 1JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELCOM 6 LIMITED?

ELCOM 6 LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 25/07/2011.

Where is ELCOM 6 LIMITED located?

ELCOM 6 LIMITED is registered at 14 Silver Street, Stony, Stratford, Milton Keynes MK11 1JR.

What is the latest filing for ELCOM 6 LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.