ELMEC AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

03877734

Incorporation date

15/11/1999

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

12/10/2015

Final Gazette dissolved following liquidation

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12/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-18

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22/04/2014

Liquidators' statement of receipts and payments to 2014-02-18

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24/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

24/02/2013

Resolutions

View PDF (1 pages)

24/02/2013

Appointment of a voluntary liquidator

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11/02/2013

Registered office address changed from Unit 20 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 2013-02-12

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06/01/2013

Termination of appointment of Jennifer Lavin as a secretary

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

05/02/2012

Total exemption small company accounts made up to 2011-04-30

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15/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

10/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

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04/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

03/10/2010

Registered office address changed from Unit 4 Walkfern Building Middlemore Lane West Aldridge, Walsall West Midlands WS9 8BG on 2010-10-04

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Stephen Patrick Lavin on 2009-11-01

View PDF (2 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: unit a, maybrook industrial est maybrook road walsall west midlands WS8 7DG

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/11/2006

Return made up to 16/11/06; full list of members

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17/11/2006

Particulars of mortgage/charge

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19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/11/2005

Return made up to 16/11/05; full list of members

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28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

14/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

27/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

19/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

16/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

18/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

01/10/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Registered office changed on 12/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

15/11/1999

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
MC FORMATIONS LIMITED	Nominee Director	15/11/1999 - 15/11/1999	625
Crs Legal Services Limited	Nominee Secretary	15/11/1999 - 15/11/1999	600
Lavin, Stephen Patrick	Director	15/11/1999 - Present	2
Lavin, Jennifer	Secretary	15/11/1999 - 29/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ELMEC AUTOMATION LIMITED

ELMEC AUTOMATION LIMITED is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMEC AUTOMATION LIMITED?

ELMEC AUTOMATION LIMITED is currently Dissolved. It was registered on 15/11/1999 and dissolved on 12/10/2015.

Where is ELMEC AUTOMATION LIMITED located?

ELMEC AUTOMATION LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does ELMEC AUTOMATION LIMITED do?

ELMEC AUTOMATION LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for ELMEC AUTOMATION LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved following liquidation.