ELH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01158400

Incorporation date

28/01/1974

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1974)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2011

Application to strike the company off the register

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (51 pages)

29/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

17/12/2010

Statement by Directors

View PDF (1 pages)

17/12/2010

Solvency Statement dated 08/12/10

View PDF (1 pages)

17/12/2010

Statement of capital on 2010-12-17

View PDF (4 pages)

17/12/2010

Resolutions

View PDF (1 pages)

09/09/2010

Appointment of Anthony Natale Gianotti as a director

View PDF (3 pages)

12/03/2010

Director's details changed for Robert Geoffrey Scott on 2010-02-24

View PDF (3 pages)

12/03/2010

Secretary's details changed for Anthony Michael Niardone on 2010-01-24

View PDF (3 pages)

09/03/2010

Director's details changed for Terence James Bowen on 2010-02-24

View PDF (3 pages)

05/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Robert Geoffrey Scott on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Terence James Bowen on 2010-02-26

View PDF (2 pages)

18/02/2010

Secretary's details changed for Anthony Michael Niardone on 2010-01-24

View PDF (3 pages)

18/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (42 pages)

19/05/2009

Director appointed terence james bowen

View PDF (1 pages)

12/05/2009

Appointment Terminated Director gene tilbrook

View PDF (2 pages)

22/04/2009

Appointment Terminated Director richard goyder

View PDF (1 pages)

27/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (42 pages)

20/02/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

24/07/2008

Director's Change of Particulars / gene tilbrook / 14/07/2008 / HouseName/Number was: , now: apartment G02; Street was: apartment 9, now: old swan brewery; Area was: 2 bindaring parade, now: 171 mounts bay road; Post Town was: claremont 6010, now: perth; Region was: western australia, now: 6000

View PDF (1 pages)

17/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (40 pages)

02/01/2008

Return made up to 22/12/07; no change of members

View PDF (5 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

04/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (41 pages)

23/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (40 pages)

17/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (41 pages)

20/04/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

15/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (40 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 28/10/03 from: 99 bishopsgate london EC2M 3XD

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Resolutions

View PDF (2 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (40 pages)

15/01/2003

Return made up to 22/12/02; full list of members

View PDF (16 pages)

20/12/2002

Memorandum and Articles of Association

View PDF (44 pages)

20/12/2002

Resolutions

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (37 pages)

14/01/2002

Return made up to 22/12/01; full list of members

View PDF (14 pages)

03/01/2002

New director appointed

View PDF (3 pages)

03/01/2001

Full group accounts made up to 2000-06-30

View PDF (38 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (13 pages)

24/01/2000

Full group accounts made up to 1999-06-30

View PDF (50 pages)

13/01/2000

Return made up to 22/12/99; full list of members

View PDF (14 pages)

29/12/1998

Full group accounts made up to 1998-06-30

View PDF (37 pages)

29/12/1998

Return made up to 22/12/98; no change of members

View PDF (7 pages)

12/06/1998

Full group accounts made up to 1997-06-30

View PDF (36 pages)

16/01/1998

Return made up to 22/12/97; change of members

View PDF (9 pages)

08/01/1997

Full group accounts made up to 1996-06-30

View PDF (38 pages)

08/01/1997

Return made up to 22/12/96; full list of members

View PDF (9 pages)

07/01/1997

Director resigned

View PDF (1 pages)

16/09/1996

Registered office changed on 16/09/96 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (3 pages)

20/03/1996

Full group accounts made up to 1995-06-30

View PDF (31 pages)

11/01/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

17/03/1995

Full group accounts made up to 1994-06-30

View PDF (30 pages)

06/01/1995

Return made up to 22/12/94; no change of members

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06/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

17/03/1994

Full accounts made up to 1993-06-30

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21/01/1994

Return made up to 22/12/93; full list of members

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21/01/1994

Director's particulars changed

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19/01/1993

Full group accounts made up to 1992-06-30

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19/01/1993

Return made up to 22/12/92; no change of members

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09/03/1992

Return made up to 22/12/91; change of members

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21/01/1992

Full group accounts made up to 1991-06-30

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07/02/1991

Director resigned

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25/01/1991

Full group accounts made up to 1990-06-30

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25/01/1991

Return made up to 17/12/90; full list of members

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14/03/1990

New director appointed

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21/01/1990

Return made up to 22/12/89; full list of members

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10/01/1990

Full group accounts made up to 1989-06-30

View PDF (24 pages)

04/01/1990

New director appointed

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21/09/1989

Registered office changed on 21/09/89 from: lumley house 43/51 st mary axe london EC3A 8AL

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15/09/1989

Nc inc already adjusted

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17/08/1989

Resolutions

View PDF (44 pages)

17/08/1989

Resolutions

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04/08/1989

Particulars of mortgage/charge

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04/08/1989

Miscellaneous

View PDF (44 pages)

11/05/1989

Full group accounts made up to 1988-06-30

View PDF (23 pages)

13/02/1989

Return made up to 20/01/89; full list of members

View PDF (8 pages)

21/10/1988

Auditor's resignation

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30/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1988

Director resigned

View PDF (0 pages)

18/04/1988

Memorandum and Articles of Association

View PDF (38 pages)

18/04/1988

Resolutions

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14/04/1988

New director appointed

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01/02/1988

Accounting reference date shortened from 31/12 to 30/06

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02/12/1987

Full group accounts made up to 1986-12-31

View PDF (29 pages)

02/12/1987

Return made up to 20/10/87; full list of members

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24/07/1987

New director appointed

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21/01/1987

Group of companies' accounts made up to 1985-12-31

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11/12/1986

Return made up to 14/10/86; full list of members

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25/09/1986

New secretary appointed;new director appointed

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28/01/1974

Incorporation

View PDF (45 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Group

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Smith, Nigel Hugh Hamilton	Director	13/03/2002 - 07/10/2003	13
Masel, Geoffrey Robin	Director	07/10/2003 - 14/10/2003	1
Gianotti, Anthony Natale	Director	20/08/2010 - Present	2
Edwards, Bruce Alan	Director	07/10/2003 - 14/10/2003	1
Buckley, Robert James	Director	12/07/2005 - 29/06/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ELH SERVICES LIMITED

ELH SERVICES LIMITED is an(a) Dissolved company incorporated on 28/01/1974 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. 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 ELH SERVICES LIMITED?

ELH SERVICES LIMITED is currently Dissolved. It was registered on 28/01/1974 and dissolved on 06/09/2011.

Where is ELH SERVICES LIMITED located?

ELH SERVICES LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does ELH SERVICES LIMITED do?

ELH SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELH SERVICES LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.