ELE INTERNATIONAL LIMITED

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ELE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02307609

Incorporation date

19/10/1988

Size

-

Classification

-

Contacts

Registered address

Registered address

C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WGCopy
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Latest events (Record since 19/10/1988)
dot icon22/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2009
First Gazette notice for voluntary strike-off
dot icon28/10/2009
Application to strike the company off the register
dot icon02/07/2009
Statement by Directors
dot icon02/07/2009
Solvency Statement dated 22/06/09
dot icon02/07/2009
Min Detail Amend Capital eff 03/07/09
dot icon02/07/2009
Resolutions
dot icon23/06/2009
Appointment Terminated Director frank mcfaden
dot icon23/06/2009
Appointment Terminated Director david tunley
dot icon03/12/2008
Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road, holmewood chesterfield derbyshire S42 5US
dot icon27/11/2008
Appointment Terminated Director colin davis
dot icon28/10/2008
Return made up to 30/09/08; full list of members
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/10/2008
Director appointed frank talbot mcfaden
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon18/10/2007
Return made up to 30/09/07; full list of members
dot icon18/10/2007
Location of debenture register
dot icon18/10/2007
Location of register of members
dot icon18/10/2007
Registered office changed on 19/10/07 from: c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
dot icon18/10/2007
Secretary's particulars changed;director's particulars changed
dot icon05/08/2007
Full accounts made up to 2005-12-31
dot icon08/07/2007
New director appointed
dot icon08/07/2007
New director appointed
dot icon10/06/2007
New secretary appointed
dot icon10/06/2007
Registered office changed on 11/06/07 from: chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG
dot icon10/06/2007
Secretary resigned
dot icon10/12/2006
Director resigned
dot icon12/10/2006
Return made up to 30/09/06; full list of members
dot icon08/11/2005
Return made up to 30/09/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon09/02/2005
Full accounts made up to 2003-12-31
dot icon27/09/2004
Return made up to 30/09/04; full list of members
dot icon27/09/2004
Director's particulars changed
dot icon01/04/2004
Full accounts made up to 2002-12-31
dot icon06/10/2003
Return made up to 30/09/03; full list of members
dot icon06/10/2003
Location of register of members address changed
dot icon06/10/2003
Location of debenture register address changed
dot icon15/12/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon02/12/2002
Return made up to 30/09/02; full list of members
dot icon02/12/2002
Location of register of members address changed
dot icon02/12/2002
Location of debenture register address changed
dot icon04/11/2002
Full accounts made up to 2002-03-31
dot icon17/08/2002
Auditor's resignation
dot icon30/05/2002
New secretary appointed
dot icon12/05/2002
Director resigned
dot icon28/02/2002
New director appointed
dot icon13/02/2002
Secretary resigned
dot icon13/02/2002
Director resigned
dot icon25/10/2001
Return made up to 30/09/01; full list of members
dot icon24/10/2001
Full accounts made up to 2001-03-31
dot icon22/01/2001
Registered office changed on 23/01/01 from: chartmoor road chartwell business park leighton buzzard bedfordshire LU7 8WG
dot icon08/11/2000
Registered office changed on 09/11/00 from: eastman way hemel hempstead hertfordshire HP2 7HB
dot icon22/10/2000
Return made up to 30/09/00; full list of members
dot icon18/10/2000
Full accounts made up to 2000-03-31
dot icon25/10/1999
Return made up to 30/09/99; full list of members
dot icon07/10/1999
Full accounts made up to 1999-03-31
dot icon04/08/1999
Director's particulars changed
dot icon16/12/1998
New director appointed
dot icon26/10/1998
Return made up to 30/09/98; full list of members
dot icon20/10/1998
Full accounts made up to 1998-03-31
dot icon20/10/1998
Director resigned
dot icon31/03/1998
Director resigned
dot icon16/03/1998
New secretary appointed
dot icon16/03/1998
Secretary resigned
dot icon29/10/1997
Full accounts made up to 1997-03-31
dot icon21/10/1997
Return made up to 30/09/97; full list of members
dot icon14/11/1996
Full accounts made up to 1996-03-31
dot icon05/11/1996
Return made up to 30/09/96; full list of members
dot icon11/08/1996
Memorandum and Articles of Association
dot icon05/08/1996
New director appointed
dot icon21/07/1996
Director resigned
dot icon21/07/1996
Director resigned
dot icon21/07/1996
Director resigned
dot icon09/06/1996
Secretary resigned
dot icon14/11/1995
Return made up to 30/09/95; full list of members
dot icon17/08/1995
Full accounts made up to 1995-03-31
dot icon17/07/1995
Resolutions
dot icon11/04/1995
Ad 31/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon11/04/1995
Resolutions
dot icon11/04/1995
Resolutions
dot icon11/04/1995
£ nc 1000000/2000000 31/03/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Return made up to 30/09/94; full list of members
dot icon25/08/1994
Full accounts made up to 1994-03-31
dot icon11/05/1994
Declaration of satisfaction of mortgage/charge
dot icon11/05/1994
Declaration of satisfaction of mortgage/charge
dot icon11/05/1994
Declaration of satisfaction of mortgage/charge
dot icon13/04/1994
Return made up to 15/03/94; full list of members
dot icon09/12/1993
Secretary resigned;new secretary appointed
dot icon17/11/1993
Director's particulars changed
dot icon17/11/1993
Director's particulars changed
dot icon06/09/1993
New director appointed
dot icon03/08/1993
New director appointed
dot icon03/08/1993
Accounting reference date extended from 31/12 to 31/03
dot icon26/07/1993
Secretary's particulars changed
dot icon25/07/1993
Full accounts made up to 1992-12-31
dot icon31/03/1993
Return made up to 15/03/93; full list of members
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon26/04/1992
Return made up to 15/03/92; no change of members
dot icon17/07/1991
New director appointed
dot icon17/07/1991
New director appointed
dot icon17/07/1991
Resolutions
dot icon17/07/1991
Resolutions
dot icon17/07/1991
Full accounts made up to 1990-12-31
dot icon26/03/1991
Return made up to 15/03/91; no change of members
dot icon06/02/1991
Particulars of mortgage/charge
dot icon06/02/1991
Particulars of mortgage/charge
dot icon03/07/1990
Full accounts made up to 1989-12-31
dot icon12/06/1990
Resolutions
dot icon25/04/1990
Return made up to 23/03/90; full list of members
dot icon28/06/1989
New secretary appointed
dot icon28/06/1989
New director appointed
dot icon28/06/1989
New director appointed
dot icon28/06/1989
New director appointed
dot icon24/04/1989
Resolutions
dot icon18/01/1989
Accounting reference date notified as 31/12
dot icon16/01/1989
Certificate of change of name
dot icon12/01/1989
Wd 15/12/88 ad 29/12/88--------- £ si 999998@1=999998 £ ic 2/1000000
dot icon12/01/1989
Resolutions
dot icon12/01/1989
Resolutions
dot icon12/01/1989
£ nc 1000/1000000
dot icon09/01/1989
Registered office changed on 10/01/89 from: 2 baches street london N1 6UB
dot icon09/01/1989
Secretary resigned;new secretary appointed
dot icon09/01/1989
New director appointed
dot icon09/01/1989
New director appointed
dot icon09/01/1989
Director resigned;new director appointed
dot icon08/01/1989
Particulars of mortgage/charge
dot icon19/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doe, Peter Martin
Director
01/07/1996 - 18/11/2006
1
Charlesworth, Joseph Patrick
Director
29/07/1993 - 16/10/1998
12
Green, Malcolm
Director
04/12/1998 - 07/05/2002
3
Hood, Nigel
Director
01/07/1991 - 01/07/1996
6
Drummond, Colin Irwin John Hamilton
Director
15/07/1993 - 21/05/1996
23

Persons with Significant Control

0

No PSC data available.

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Description

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About ELE INTERNATIONAL LIMITED

ELE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/10/1988 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. 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 ELE INTERNATIONAL LIMITED?

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ELE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/10/1988 and dissolved on 22/02/2010.

Where is ELE INTERNATIONAL LIMITED located?

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ELE INTERNATIONAL LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What is the latest filing for ELE INTERNATIONAL LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.