ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00187153

Incorporation date

17/01/1923

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1923)

03/08/2013

Final Gazette dissolved following liquidation

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03/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/12/2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2012-12-11

View PDF (2 pages)

10/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2012

Declaration of solvency

View PDF (4 pages)

10/12/2012

Resolutions

View PDF (1 pages)

13/11/2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 2012-11-12

View PDF (2 pages)

06/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

19/09/2011

Termination of appointment of Duncan Alexander Mckinlay as a director on 2011-08-30

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

17/11/2010

Director's details changed for Duncan Alexander Mckinlay on 2010-10-06

View PDF (2 pages)

14/10/2010

Appointment of Mr Fabrice Van Belle as a director

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14/10/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

14/10/2010

Appointment of Mr William Edward Weaver, Jr as a director

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14/10/2010

Appointment of Mr William David Smith, Jr as a director

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14/10/2010

Appointment of Mr William David Smith, Jr as a secretary

View PDF (1 pages)

08/10/2010

Resolutions

View PDF (2 pages)

06/10/2010

Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 2010-10-06

View PDF (1 pages)

06/10/2010

Termination of appointment of Martyn Vitty as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Martyn Vitty as a director

View PDF (1 pages)

10/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

13/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

18/02/2010

Auditor's resignation

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Secretary's details changed for Mr Martyn John Vitty on 2010-01-22

View PDF (1 pages)

17/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

17/12/2008

Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT

View PDF (1 pages)

17/12/2008

Director and Secretary's Change of Particulars / martyn vitty / 20/10/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens grafton; Area was: harborne, now: ; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: b

View PDF (2 pages)

17/12/2008

Location of register of members

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17/12/2008

Location of debenture register

View PDF (1 pages)

20/08/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

03/07/2008

Registered office changed on 03/07/2008 from unit 2 station road, coleshill birmingham west mids B46 1HT

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

20/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: unit 4 station road coleshill birmingham B46 1HT

View PDF (1 pages)

10/04/2007

Notice of resolution removing auditor

View PDF (1 pages)

10/04/2007

Auditor's resignation

View PDF (1 pages)

31/01/2007

Return made up to 04/12/06; full list of members

View PDF (2 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Resolutions

View PDF (5 pages)

20/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/01/2007

Resolutions

View PDF (0 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2007

Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Full accounts made up to 2006-07-31

View PDF (7 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (3 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

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10/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-07-31

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

14/01/2005

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

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Resolutions

View PDF (4 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-08-02

View PDF (7 pages)

22/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

22/12/2003

Location of register of members address changed

View PDF (0 pages)

14/03/2003

Return made up to 04/12/02; full list of members

View PDF (8 pages)

24/12/2002

Auditor's resignation

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/12/2002

Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS

View PDF (1 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (3 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (14 pages)

04/12/2002

Full accounts made up to 2002-07-31

View PDF (7 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (7 pages)

05/05/2002

New director appointed

View PDF (3 pages)

05/05/2002

New director appointed

View PDF (3 pages)

05/05/2002

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

05/05/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

09/04/1999

Resolutions

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09/04/1999

Resolutions

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09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-08-01

View PDF (7 pages)

29/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

26/06/1998

New director appointed

View PDF (0 pages)

13/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-08-02

View PDF (8 pages)

06/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (7 pages)

19/06/1997

Auditor's resignation

View PDF (1 pages)

13/06/1997

Full accounts made up to 1996-08-03

View PDF (8 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (7 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-08-05

View PDF (15 pages)

29/02/1996

Director resigned

View PDF (2 pages)

03/01/1996

Return made up to 04/12/95; full list of members

View PDF (9 pages)

30/11/1995

Director's particulars changed

View PDF (3 pages)

07/07/1995

Director's particulars changed

View PDF (3 pages)

01/06/1995

Accounting reference date extended from 24/05 to 31/07

View PDF (1 pages)

22/03/1995

Full accounts made up to 1994-05-24

View PDF (18 pages)

22/02/1995

Return made up to 31/12/94; full list of members

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21/02/1995

Director's particulars changed

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21/02/1995

New director appointed

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04/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Director resigned;new director appointed

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19/07/1994

Director resigned;new director appointed

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13/06/1994

New director appointed

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09/06/1994

Resolutions

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09/06/1994

Registered office changed on 09/06/94 from: mochdre industrial estate newtown powys SY16 4LF

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09/06/1994

Secretary resigned;new secretary appointed

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09/06/1994

Director resigned;new director appointed

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09/06/1994

Director resigned;new director appointed

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08/06/1994

Auditor's resignation

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08/06/1994

Auditor's resignation

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02/06/1994

Accounting reference date shortened from 30/06 to 24/05

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12/04/1994

Full group accounts made up to 1993-06-30

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13/01/1994

Return made up to 31/12/93; no change of members

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13/01/1994

Director's particulars changed

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10/01/1993

Accounts for a medium company made up to 1992-06-30

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10/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

New director appointed

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19/05/1992

Accounts for a medium company made up to 1991-06-30

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02/02/1992

Return made up to 31/12/91; no change of members

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02/02/1992

Registered office changed on 02/02/92

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19/11/1991

Particulars of mortgage/charge

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03/09/1991

Director resigned

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21/02/1991

New director appointed

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04/02/1991

Full group accounts made up to 1990-06-30

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04/02/1991

Return made up to 31/12/90; no change of members

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18/07/1990

Secretary resigned;new secretary appointed

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17/05/1990

Full group accounts made up to 1989-06-30

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01/02/1990

Return made up to 05/01/90; full list of members

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10/01/1990

New director appointed

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30/06/1989

New director appointed

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14/06/1989

Particulars of contract relating to shares

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06/06/1989

Wd 26/05/89 ad 07/02/89--------- premium £ si 2300@1=2300 £ ic 25000/27300

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12/04/1989

Full accounts made up to 1988-06-30

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05/02/1989

Return made up to 02/01/89; full list of members

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01/02/1989

Declaration of satisfaction of mortgage/charge

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01/11/1988

Resolutions

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01/11/1988

£ nc 25000/1000000

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22/06/1988

Particulars of mortgage/charge

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08/02/1988

Full accounts made up to 1987-06-30

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08/02/1988

Return made up to 04/01/88; full list of members

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11/05/1987

Full accounts made up to 1986-06-30

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20/02/1987

Return made up to 06/01/87; full list of members

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17/01/1923

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sargeant, Kevin	Director	26/03/2002 - 04/01/2007	36
Wenzerul, Martyn	Director	24/05/1994 - 01/07/1994	3
Roberts, Colin Allen	Director	27/04/2000 - 31/07/2002	4
Clews, Simon Paul	Director	02/12/2002 - 05/07/2006	20
Davis, Ivor Stephen	Director	26/03/2002 - 02/12/2002	18

Persons with Significant Control

No PSC data available.

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Description

About ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED

ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 17/01/1923 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED?

ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 17/01/1923 and dissolved on 03/08/2013.

Where is ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED located?

ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED do?

ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED?

The latest filing was on 03/08/2013: Final Gazette dissolved following liquidation.