ELDER MECHATRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02547828

Incorporation date

10/10/1990

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1990)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

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15/09/2013

Appointment of Mr Andrew William Mclaughlan as a director on 2013-09-13

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15/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

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15/09/2013

Termination of appointment of Adrian Pope as a director on 2013-09-13

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15/09/2013

Termination of appointment of Adrian Pope as a secretary on 2013-09-13

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02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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23/09/2012

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

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09/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

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09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

09/11/2010

Registered office address changed from Peel Bank Works, Church, Accrington, Lancashire. BB5 4EF on 2010-11-10

View PDF (1 pages)

19/09/2010

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

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13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/01/2009

Accounts made up to 2007-12-31

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21/01/2009

Return made up to 30/09/08; full list of members

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27/05/2008

Return made up to 30/09/07; no change of members

View PDF (7 pages)

16/01/2007

Accounts made up to 2006-12-31

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05/01/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

29/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

26/09/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

22/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2002-12-31

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24/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

21/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

19/10/2000

Return made up to 30/09/00; full list of members

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14/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

01/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/10/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

02/07/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

08/01/1998

Accounts made up to 1996-12-31

View PDF (2 pages)

17/12/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

30/10/1996

Return made up to 30/09/96; no change of members

View PDF (5 pages)

25/09/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

09/10/1995

Return made up to 30/09/95; no change of members

View PDF (5 pages)

07/08/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/10/1994

Return made up to 30/09/94; full list of members

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12/07/1994

Accounts made up to 1993-12-31

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11/10/1993

Accounts made up to 1992-12-31

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11/10/1993

Return made up to 30/09/93; no change of members

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11/10/1993

Director's particulars changed

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08/11/1992

Accounts made up to 1991-12-31

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08/11/1992

Resolutions

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17/10/1992

Return made up to 11/10/92; no change of members

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14/10/1991

Return made up to 11/10/91; full list of members

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26/03/1991

Ad 28/09/90-09/11/90 £ si 98@1=98 £ ic 2/100

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26/03/1991

Accounting reference date notified as 31/12

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05/12/1990

Registered office changed on 06/12/90 from: 31 corsham street london N1 6DR

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05/12/1990

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

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25/10/1990

Certificate of change of name

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10/10/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hargreaves, Colin	Director	22/05/2006 - Present	11
Mclaughlan, Andrew William	Director	13/09/2013 - Present	2
Pope, Adrian	Director	13/06/2006 - 13/09/2013	-
Pope, Adrian	Secretary	13/06/2006 - 13/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ELDER MECHATRONICS LIMITED

ELDER MECHATRONICS LIMITED is an(a) Dissolved company incorporated on 10/10/1990 with the registered office located at Peel Bank Works Peel Bank, Church, Accrington, Lancashire BB5 4EF. 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 ELDER MECHATRONICS LIMITED?

ELDER MECHATRONICS LIMITED is currently Dissolved. It was registered on 10/10/1990 and dissolved on 27/01/2014.

Where is ELDER MECHATRONICS LIMITED located?

ELDER MECHATRONICS LIMITED is registered at Peel Bank Works Peel Bank, Church, Accrington, Lancashire BB5 4EF.

What does ELDER MECHATRONICS LIMITED do?

ELDER MECHATRONICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ELDER MECHATRONICS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.