ELRO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02098653

Incorporation date

09/02/1987

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

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17/07/2013

Statement of capital following an allotment of shares on 2013-06-27

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10/04/2013

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 2013-03-31

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13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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13/11/2012

Termination of appointment of Armin Zimmermann as a director on 2012-07-31

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13/11/2012

Termination of appointment of Bogdan Marek Wasiewicz as a director on 2012-07-31

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13/11/2012

Termination of appointment of Rene Fohn as a director on 2010-09-01

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12/11/2012

Termination of appointment of Rene Fohn as a director on 2010-09-01

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12/11/2012

Termination of appointment of Bogdan Marek Wasiewicz as a director on 2012-07-31

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12/11/2012

Termination of appointment of Armin Zimmermann as a director on 2012-07-31

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26/07/2012

Director's details changed for Mr Giles Matthew Hudson on 2012-05-21

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22/07/2012

Accounts for a small company made up to 2011-12-31

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22/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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22/11/2011

Director's details changed for Rene Fohn on 2011-10-01

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22/11/2011

Director's details changed for Armin Zimmermann on 2011-10-01

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22/11/2011

Director's details changed for Mr Bogdan Marek Wasiewicz on 2011-10-01

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06/04/2011

Accounts for a small company made up to 2010-12-31

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30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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30/11/2010

Register(s) moved to registered inspection location

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30/11/2010

Register inspection address has been changed

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29/11/2010

Director's details changed for Rene Fohn on 2010-10-30

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29/11/2010

Director's details changed for Mr Bogdan Marek Wasiewicz on 2010-10-30

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29/11/2010

Director's details changed for Armin Zimmermann on 2010-10-30

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27/10/2010

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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27/10/2010

Appointment of S & J Registrars Limited as a secretary

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27/10/2010

Appointment of Edward Ufland as a director

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26/10/2010

Termination of appointment of Bogdan Wasiewicz as a secretary

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26/10/2010

Appointment of Philip Matthew Deakin as a director

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26/10/2010

Appointment of Giles Hudson as a director

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21/04/2010

Accounts for a small company made up to 2009-12-31

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16/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Bogdan Marek Wasiewicz on 2009-11-30

View PDF (2 pages)

16/02/2010

Director's details changed for Bogdan Marek Wasiewicz on 2009-10-01

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16/02/2010

Secretary's details changed

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16/02/2010

Director's details changed for Armin Zimmermann on 2009-10-01

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16/02/2010

Director's details changed for Armin Zimmermann on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Rene Fohn on 2009-10-01

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16/02/2010

Director's details changed for Rene Fohn on 2009-01-01

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26/04/2009

Accounts for a small company made up to 2008-12-31

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22/01/2009

Return made up to 31/10/08; full list of members

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07/05/2008

Accounts for a small company made up to 2007-12-31

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06/03/2008

Registered office changed on 07/03/2008 from 3 furzton lake shirwell crescent milton keynes MK4 1GA

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06/03/2008

Secretary appointed bogdan marek wasiewicz

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06/03/2008

Registered office changed on 07/03/2008 from ten dominion street london EC2M 2EE

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07/02/2008

Secretary resigned

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02/01/2008

Return made up to 31/10/07; no change of members

View PDF (7 pages)

25/03/2007

Accounts for a small company made up to 2006-12-31

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13/11/2006

Return made up to 31/10/06; full list of members

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08/06/2006

Accounts for a small company made up to 2005-12-31

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07/12/2005

Return made up to 31/10/05; full list of members

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07/12/2005

Secretary's particulars changed

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21/03/2005

Accounts for a small company made up to 2004-12-31

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31/10/2004

Return made up to 31/10/04; full list of members

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19/04/2004

Accounts for a small company made up to 2003-12-31

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27/11/2003

Return made up to 31/10/03; full list of members

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27/11/2003

Director's particulars changed

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03/10/2003

Accounts for a small company made up to 2002-12-31

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11/11/2002

New director appointed

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11/11/2002

Return made up to 31/10/02; full list of members

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17/10/2002

New director appointed

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25/07/2002

Secretary resigned

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16/07/2002

Accounts for a small company made up to 2001-12-31

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04/02/2002

Registered office changed on 05/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

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07/11/2001

Return made up to 31/10/01; full list of members

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05/07/2001

Full accounts made up to 2000-12-31

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07/11/2000

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

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31/08/2000

Particulars of mortgage/charge

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06/04/2000

Full accounts made up to 1999-12-31

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27/10/1999

Return made up to 31/10/99; no change of members

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27/06/1999

Full accounts made up to 1998-12-31

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29/11/1998

Return made up to 31/10/98; full list of members

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30/05/1998

Full accounts made up to 1997-12-31

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30/05/1998

Director resigned

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30/05/1998

New secretary appointed

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30/10/1997

Return made up to 31/10/97; no change of members

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25/10/1997

New director appointed

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25/10/1997

Secretary resigned

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20/08/1997

Full accounts made up to 1996-12-31

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05/11/1996

Return made up to 31/10/96; no change of members

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28/05/1996

Full accounts made up to 1995-12-31

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26/11/1995

Return made up to 31/10/95; full list of members

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26/11/1995

Director's particulars changed

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02/08/1995

Full accounts made up to 1994-12-31

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29/03/1995

Resolutions

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29/03/1995

Resolutions

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29/03/1995

Resolutions

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22/03/1995

Registered office changed on 23/03/95 from: beaufort house newhall street birmingham B3 1PA

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12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1993-12-31

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07/08/1994

Memorandum and Articles of Association

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19/03/1994

Ad 09/02/94--------- £ si 79000@1=79000 £ ic 1000/80000

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19/03/1994

Resolutions

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19/03/1994

Resolutions

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19/03/1994

Nc inc already adjusted 09/02/94

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19/03/1994

Resolutions

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15/03/1994

Secretary resigned;director resigned;new director appointed

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15/03/1994

New secretary appointed;director resigned;new director appointed

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27/02/1994

Memorandum and Articles of Association

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27/02/1994

Resolutions

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23/02/1994

Certificate of change of name

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23/02/1994

Certificate of change of name

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07/12/1993

Return made up to 31/10/93; full list of members

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07/12/1993

Director's particulars changed

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28/10/1993

Full accounts made up to 1992-12-31

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30/11/1992

Return made up to 31/10/92; no change of members

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30/11/1992

Registered office changed on 01/12/92

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28/10/1992

Full accounts made up to 1991-12-31

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11/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 31/10/91; no change of members

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10/01/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Full accounts made up to 1989-12-31

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10/01/1991

Registered office changed on 11/01/91 from: unit 9 bordesley green trading estate birmingham B9 5RP

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29/03/1990

Full accounts made up to 1988-12-31

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29/03/1990

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

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08/05/1989

Secretary resigned;new secretary appointed

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20/04/1989

Full accounts made up to 1987-12-31

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20/04/1989

Return made up to 31/12/88; full list of members

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02/11/1987

Secretary resigned

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11/05/1987

Accounting reference date notified as 31/12

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08/03/1987

Secretary resigned;new secretary appointed

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03/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1987

Registered office changed on 04/03/87 from: room 150 20 copthall avenue london EC2R 7JH

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25/02/1987

Certificate of change of name

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09/02/1987

Certificate of 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
S & J REGISTRARS LIMITED	Corporate Secretary	10/10/2010 - Present	91
HEXAGON REGISTRARS LIMITED	Corporate Secretary	05/03/1995 - 05/02/2008	130
Mcdonald, John Allan Anderson	Director	19/10/1997 - 31/12/1997	6
Hudson, Giles Matthew	Director	10/10/2010 - Present	112
Barreto-Morley, Ola Tricia Aramita	Director	11/10/2010 - 31/03/2013	93

Persons with Significant Control

No PSC data available.

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Description

About ELRO (U.K.) LIMITED

ELRO (U.K.) LIMITED is an(a) Dissolved company incorporated on 09/02/1987 with the registered office located at 3 Furzton Lake, Shirwell Crescent, Milton Keynes MK4 1GA. 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 ELRO (U.K.) LIMITED?

ELRO (U.K.) LIMITED is currently Dissolved. It was registered on 09/02/1987 and dissolved on 27/01/2014.

Where is ELRO (U.K.) LIMITED located?

ELRO (U.K.) LIMITED is registered at 3 Furzton Lake, Shirwell Crescent, Milton Keynes MK4 1GA.

What does ELRO (U.K.) LIMITED do?

ELRO (U.K.) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ELRO (U.K.) LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.