ELE-FLEX LIMITED

Key Data

Status

Dissolved

Company No.

00777122

Incorporation date

11/10/1963

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/09/1972)

07/06/2017

Final Gazette dissolved following liquidation

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07/03/2017

Return of final meeting in a creditors' voluntary winding up

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18/01/2017

Liquidators' statement of receipts and payments to 2016-11-12

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26/02/2016

Notice to Registrar of Companies of Notice of disclaimer

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11/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/11/2015

Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-11-25

View PDF (2 pages)

24/11/2015

Statement of affairs with form 4.19

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24/11/2015

Appointment of a voluntary liquidator

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24/11/2015

Resolutions

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

26/06/2014

Director's details changed for Mr Darren John Bailey on 2014-06-12

View PDF (2 pages)

26/06/2014

Secretary's details changed for Mr Darren John Bailey on 2014-06-12

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

07/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

26/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Mr Ralph Forster on 2010-08-14

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Darren John Bailey on 2010-08-14

View PDF (2 pages)

02/09/2010

Director's details changed for Mr John Alan Gratwick on 2010-08-14

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

20/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/12/2006

Registered office changed on 06/12/06 from: 4 prince george street havant portsmouth hampshire PO9 1BG

View PDF (1 pages)

11/10/2006

Return made up to 14/08/06; full list of members

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30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

07/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

20/08/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

24/10/2002

Declaration of assistance for shares acquisition

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19/10/2002

Particulars of mortgage/charge

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16/10/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: quarry lane chichester w sussex PO19 2NY

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Auditor's resignation

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (6 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned;director resigned

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15/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

02/10/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

27/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/10/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Resolutions

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12/01/1996

Resolutions

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12/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

17/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Auditor's resignation

View PDF (2 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 14/08/94; no change of members

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25/01/1994

Accounts for a small company made up to 1993-03-31

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28/09/1993

Return made up to 14/08/93; full list of members

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17/01/1993

Accounts for a small company made up to 1992-03-31

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13/10/1992

Return made up to 14/08/92; no change of members

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27/11/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 14/08/91; no change of members

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04/09/1990

Accounts for a small company made up to 1990-03-31

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04/09/1990

Return made up to 14/08/90; full list of members

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18/01/1990

Accounts for a small company made up to 1989-03-31

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18/01/1990

Return made up to 21/11/89; full list of members

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21/02/1989

Accounts for a small company made up to 1988-03-31

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21/02/1989

Return made up to 31/12/88; full list of members

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09/02/1988

Accounts for a small company made up to 1987-03-31

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09/02/1988

Return made up to 18/12/87; full list of members

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10/02/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 14/11/86; full list of members

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02/09/1972

New secretary appointed

View PDF (3 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Bailey, Darren John	Director	09/10/2002 - Present	1
Forster, Ralph	Director	09/10/2002 - Present	1
Gratwick, John Alan	Director	09/10/2002 - Present	1
Taylor, Cheryl Patricia	Director	01/02/2005 - 26/06/2005	-
Bailey, Darren John	Secretary	19/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELE-FLEX LIMITED

ELE-FLEX LIMITED is an(a) Dissolved company incorporated on 11/10/1963 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 ELE-FLEX LIMITED?

ELE-FLEX LIMITED is currently Dissolved. It was registered on 11/10/1963 and dissolved on 07/06/2017.

Where is ELE-FLEX LIMITED located?

ELE-FLEX LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does ELE-FLEX LIMITED do?

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

What is the latest filing for ELE-FLEX LIMITED?

The latest filing was on 07/06/2017: Final Gazette dissolved following liquidation.