ELL SEE PLC

Key Data

Status

Dissolved

Company No.

01146643

Incorporation date

21/11/1973

Size

Full

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1973)

15/10/2011

Final Gazette dissolved following liquidation

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15/07/2011

Notice of move from Administration to Dissolution on 2011-07-06

View PDF (15 pages)

16/02/2011

Administrator's progress report to 2011-01-15

View PDF (15 pages)

14/09/2010

Statement of administrator's proposal

View PDF (27 pages)

06/09/2010

Resolutions

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

11/08/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

30/07/2010

Registered office address changed from 134 Gloucester Avenue Regents Park London NW1 8JA on 2010-07-30

View PDF (1 pages)

26/07/2010

Appointment of an administrator

View PDF (1 pages)

18/06/2010

Termination of appointment of Alan Platt as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Rieg Van Waveren on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Clive Waylett on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Michael Robert Rawlings on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Alan William Platt on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Paul Ashby Rawlings on 2010-04-06

View PDF (2 pages)

06/04/2010

Secretary's details changed for Rieg Van Waveren on 2010-04-06

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

16/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

30/12/2008

Auditor's resignation

View PDF (2 pages)

07/07/2008

Return made up to 04/03/08; change of members

View PDF (9 pages)

07/07/2008

Director and Secretary's Change of Particulars / rieg van waveren / 01/11/2007 / HouseName/Number was: , now: flat 3 8; Street was: 8 courland grove, now: st mary's road; Post Code was: SW8 2PX, now: SE15 2DW

View PDF (1 pages)

12/05/2008

Director appointed paul ashby rawlings

View PDF (2 pages)

29/04/2008

Director appointed alan william platt

View PDF (2 pages)

12/03/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

24/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

19/01/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

16/05/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2005-08-31

View PDF (19 pages)

31/03/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

22/02/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-08-31

View PDF (23 pages)

29/03/2004

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

View PDF (6 pages)

01/10/2003

Accounting reference date extended from 30/04/03 to 31/08/03

View PDF (1 pages)

15/04/2003

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

View PDF (7 pages)

09/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

26/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

17/05/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

05/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

20/10/1999

Return made up to 04/03/98; full list of members; amend

View PDF (7 pages)

20/10/1999

Return made up to 04/03/97; no change of members; amend

View PDF (4 pages)

12/05/1999

Return made up to 04/03/99; full list of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

11/01/1999

Return made up to 04/03/98; no change of members

View PDF (4 pages)

11/01/1999

Secretary's particulars changed;director's particulars changed

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03/12/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

19/06/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

19/06/1997

Director's particulars changed

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17/12/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

09/12/1996

Ad 29/11/96--------- £ si 200000@1=200000 £ ic 400000/600000

View PDF (2 pages)

09/12/1996

£ nc 500000/1000000 29/11/96

View PDF (1 pages)

04/07/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

28/12/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

06/03/1995

Return made up to 04/03/95; no change of members

View PDF (0 pages)

11/01/1995

Ad 01/12/94--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/12/1994

Full accounts made up to 1994-04-30

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02/03/1994

Return made up to 04/03/94; full list of members

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05/01/1994

Full accounts made up to 1993-04-30

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21/04/1993

Return made up to 04/03/93; full list of members

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03/12/1992

Full accounts made up to 1992-04-30

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16/03/1992

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

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24/01/1992

Full accounts made up to 1991-04-30

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21/03/1991

Full accounts made up to 1990-04-30

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21/03/1991

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

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10/05/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/05/1990

Declaration on reregistration from private to PLC

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10/05/1990

Balance Sheet

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10/05/1990

Auditor's report

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10/05/1990

Auditor's statement

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10/05/1990

Re-registration of Memorandum and Articles

View PDF (8 pages)

10/05/1990

Application for reregistration from private to PLC

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10/05/1990

Resolutions

View PDF (1 pages)

03/04/1990

Ad 01/03/90--------- £ si 195000@1=195000 £ ic 5000/200000

View PDF (2 pages)

03/04/1990

Resolutions

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03/04/1990

£ nc 100000/500000 08/02/90

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03/04/1990

Full accounts made up to 1989-04-30

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03/04/1990

Return made up to 31/12/89; full list of members

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14/02/1989

Accounts for a small company made up to 1988-04-30

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14/02/1989

Return made up to 16/02/89; full list of members

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01/03/1988

Accounts for a small company made up to 1987-04-30

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01/03/1988

Return made up to 24/08/87; full list of members

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15/12/1987

Certificate of change of name

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15/12/1987

Certificate of change of name

View PDF (2 pages)

27/02/1987

Accounts for a small company made up to 1986-04-30

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27/02/1987

Return made up to 15/12/86; full list of members

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27/11/1986

Return made up to 31/12/84; full list of members

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27/11/1986

Return made up to 03/09/85; full list of members

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30/10/1986

Accounts for a small company made up to 1985-04-30

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30/10/1986

Accounts for a small company made up to 1984-04-30

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08/09/1986

Registered office changed on 08/09/86 from: 45 doughty st london W.C.1

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19/08/1986

First gazette

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21/11/1973

Incorporation

View PDF (12 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Platt, Alan William	Director	01/01/2008 - 01/06/2010	3
Van Waveren, Rieg	Director	01/07/2007 - Present	6
Van Waveren, Rieg	Secretary	01/07/2007 - Present	1
Waylett, Clive	Director	01/12/2001 - Present	1
Rawlings, Paul Ashby	Director	01/05/2008 - Present	5

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ELL SEE PLC

ELL SEE PLC is an(a) Dissolved company incorporated on 21/11/1973 with the registered office located at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU. 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 ELL SEE PLC?

ELL SEE PLC is currently Dissolved. It was registered on 21/11/1973 and dissolved on 15/10/2011.

Where is ELL SEE PLC located?

ELL SEE PLC is registered at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU.

What does ELL SEE PLC do?

ELL SEE PLC operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for ELL SEE PLC?

The latest filing was on 15/10/2011: Final Gazette dissolved following liquidation.