ELSON PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02693747

Incorporation date

03/03/1992

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

09/08/2012

Final Gazette dissolved following liquidation

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01/06/2007

Dissolution deferment

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01/06/2007

Completion of winding up

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10/08/2005

Order of court to wind up

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22/03/2005

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

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31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2004

Full accounts made up to 2003-09-30

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29/09/2004

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

View PDF (6 pages)

11/03/2004

Director resigned

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11/03/2004

Director resigned

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08/09/2003

Full accounts made up to 2002-09-30

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27/08/2003

Certificate of change of name

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29/05/2003

New secretary appointed

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03/04/2003

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

View PDF (8 pages)

03/04/2003

Director's particulars changed

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19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

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22/10/2002

Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP

View PDF (1 pages)

26/03/2002

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

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

28/03/2001

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

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

03/04/2000

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

View PDF (8 pages)

08/03/2000

Full accounts made up to 1999-09-30

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12/09/1999

Registered office changed on 13/09/99 from: elson house crown industrial est anglesey road burton on trent staffordshire DE14 3NX

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29/04/1999

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

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24/02/1999

Accounts for a small company made up to 1998-09-30

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23/08/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

09/03/1998

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

View PDF (6 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

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02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

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

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16/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/05/1996

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

View PDF (8 pages)

07/05/1996

Director's particulars changed

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13/02/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

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

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/06/1994

Accounts for a small company made up to 1993-09-30

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04/06/1994

Registered office changed on 05/06/94 from: mead works horninglow street burton on trent staffs DE14 1PQ

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05/04/1994

Return made up to 04/03/94; no change of members

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05/04/1994

Secretary resigned

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18/07/1993

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

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18/07/1993

Location of register of members address changed

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14/07/1993

Accounts for a small company made up to 1992-09-30

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06/07/1993

Ad 01/03/93--------- £ si 100@1=100 £ ic 100/200

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28/03/1993

Director's particulars changed

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08/03/1993

Accounting reference date shortened from 31/08 to 30/09

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10/11/1992

New secretary appointed

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10/11/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

Registered office changed on 08/09/92 from: 139 horninglow street burton-on-trent staffs DE14 1PG

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23/08/1992

New director appointed

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12/08/1992

Registered office changed on 13/08/92 from: c/o keith varley 4 horninglow street burton on trent staffs DE14 1NG

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05/08/1992

Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100

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05/08/1992

Accounting reference date notified as 31/08

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08/03/1992

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

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08/03/1992

Resolutions

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03/03/1992

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Barkway, Anthony Charles	Director	30/06/1992 - 05/12/2002	21
Mulholland, Paul Liam	Director	04/03/1992 - Present	9
Mulholland, Jacqueline Ann	Director	04/03/1992 - 27/05/1994	2
Drury, Martin Joseph	Secretary	23/05/2003 - Present	14
Mulholland, Paul Liam	Secretary	04/03/1992 - 01/11/1992	2

Persons with Significant Control

No PSC data available.

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Description

About ELSON PROJECTS LIMITED

ELSON PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/03/1992 with the registered office located at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX. 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 ELSON PROJECTS LIMITED?

ELSON PROJECTS LIMITED is currently Dissolved. It was registered on 03/03/1992 and dissolved on 09/08/2012.

Where is ELSON PROJECTS LIMITED located?

ELSON PROJECTS LIMITED is registered at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX.

What does ELSON PROJECTS LIMITED do?

ELSON PROJECTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ELSON PROJECTS LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.