ELITE MANUFACTURING CO. LTD

Key Data

Status

Dissolved

Company No.

00649469

Incorporation date

15/02/1960

Size

Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1986)

14/09/2013

Final Gazette dissolved following liquidation

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14/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

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14/06/2013

Return of final meeting in a creditors' voluntary winding up

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14/06/2013

Liquidators' statement of receipts and payments to 2013-05-22

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22/05/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-22

View PDF (2 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-11-22

View PDF (5 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

View PDF (5 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-22

View PDF (5 pages)

07/12/2009

Statement of affairs with form 4.19

View PDF (9 pages)

07/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 2009-11-19

View PDF (2 pages)

05/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (31 pages)

06/07/2009

Memorandum and Articles of Association

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04/07/2009

Certificate of change of name

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23/03/2009

Return made up to 10/03/09; full list of members

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11/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

18/04/2008

Return made up to 10/03/08; full list of members

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08/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (21 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

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05/04/2007

Nc inc already adjusted 28/04/06

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05/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Ad 28/04/06--------- £ si 93000@1

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05/04/2007

Resolutions

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30/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (21 pages)

15/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

10/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

07/06/2005

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

18/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

03/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

21/09/2003

Director resigned

View PDF (1 pages)

20/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

08/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (17 pages)

28/01/2003

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

13/01/2000

Accounts for a medium company made up to 1999-04-30

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13/01/2000

Director's particulars changed

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 10/03/99; no change of members

View PDF (6 pages)

22/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (16 pages)

18/04/1998

Return made up to 10/03/98; full list of members

View PDF (8 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (16 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

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27/07/1997

Resolutions

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02/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Return made up to 10/03/97; no change of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

01/10/1996

Return made up to 10/03/95; change of members; amend

View PDF (8 pages)

25/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a medium company made up to 1995-04-30

View PDF (21 pages)

04/12/1995

Auditor's resignation

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19/06/1995

£ ic 15000/8000 24/05/95 £ sr 7000@1=7000

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (2 pages)

04/04/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

27/02/1995

Accounts for a medium company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/03/1994

Return made up to 10/03/94; full list of members

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31/03/1994

Secretary's particulars changed;director's particulars changed

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03/03/1994

Accounts for a medium company made up to 1993-04-30

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10/05/1993

Director resigned

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10/05/1993

Return made up to 10/03/93; no change of members

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10/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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25/02/1993

Accounts for a medium company made up to 1992-04-30

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04/06/1992

Group accounts for a medium company made up to 1991-04-30

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04/06/1992

Group accounts for a medium company made up to 1990-04-30

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04/06/1992

Group accounts for a medium company made up to 1989-04-30

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04/06/1992

Group accounts for a medium company made up to 1988-04-30

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26/03/1992

Return made up to 10/03/92; full list of members

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20/05/1991

Return made up to 20/03/91; no change of members

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31/01/1991

Registered office changed on 31/01/91 from: railex works manor road southport merseyside PR9 7LE

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20/08/1990

Group accounts for a medium company made up to 1987-04-30

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20/08/1990

Group accounts for a medium company made up to 1986-04-30

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14/06/1990

Director resigned

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14/06/1990

Return made up to 10/03/90; full list of members

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11/08/1989

Return made up to 19/02/89; full list of members

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06/10/1988

Registered office changed on 06/10/88 from: the wilson building NO1 curtain road london EC2A 3JX

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30/06/1988

Group accounts for a medium company made up to 1985-04-30

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16/06/1988

Return made up to 26/03/88; full list of members

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27/07/1987

Return made up to 28/03/87; full list of members

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27/07/1987

Secretary resigned;new secretary appointed

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10/06/1986

Group of companies' accounts made up to 1984-04-30

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10/06/1986

Return made up to 22/03/86; full list of members

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10/06/1986

Return made up to 30/03/85; full list of members

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10/06/1986

Secretary resigned;new secretary appointed

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Wright, Michael James	Director	10/05/1999 - 14/08/2000	2
Hoole, Christopher Gledhill	Director	13/04/1999 - 31/12/2004	1
Whitehead, John Stuart	Director	13/04/1999 - 18/10/2002	6
Chorlton, Stuart Alexander	Director	01/07/1996 - 14/08/2000	1
Norris, Rodwell Harvey	Director	01/07/1996 - 25/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ELITE MANUFACTURING CO. LTD

ELITE MANUFACTURING CO. LTD is an(a) Dissolved company incorporated on 15/02/1960 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ELITE MANUFACTURING CO. LTD?

ELITE MANUFACTURING CO. LTD is currently Dissolved. It was registered on 15/02/1960 and dissolved on 14/09/2013.

Where is ELITE MANUFACTURING CO. LTD located?

ELITE MANUFACTURING CO. LTD is registered at 55 Baker Street, London W1U 7EU.

What does ELITE MANUFACTURING CO. LTD do?

ELITE MANUFACTURING CO. LTD operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for ELITE MANUFACTURING CO. LTD?

The latest filing was on 14/09/2013: Final Gazette dissolved following liquidation.