ELSTER-INSTROMET UK LTD

Key Data

Status

Dissolved

Company No.

01168270

Incorporation date

26/04/1974

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1974)

11/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

11/05/2010

Return of final meeting in a members' voluntary winding up

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07/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

19/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (1 pages)

19/12/2008

Declaration of solvency

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from charlotte street melton mowbray leicestershire LE13 1NA

View PDF (1 pages)

28/11/2008

Director appointed mr david james thomson

View PDF (1 pages)

02/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

08/01/2008

Resolutions

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

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07/12/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/10/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

01/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

14/06/2005

Memorandum and Articles of Association

View PDF (9 pages)

06/06/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

01/09/2004

Director's particulars changed

View PDF (0 pages)

09/02/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

01/03/2003

Auditor's resignation

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15/11/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

08/11/2002

Director resigned

View PDF (2 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

26/03/2002

Auditor's resignation

View PDF (2 pages)

06/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

06/09/2001

Director's particulars changed

View PDF (0 pages)

06/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

24/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

11/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

16/03/2000

Resolutions

View PDF (1 pages)

24/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

24/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (40 pages)

18/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

29/04/1998

New director appointed

View PDF (2 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/10/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

22/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

23/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/09/1994

Return made up to 23/08/94; no change of members

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25/08/1994

Accounts for a small company made up to 1993-12-31

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08/11/1993

Accounts for a small company made up to 1992-12-31

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07/09/1993

Return made up to 23/08/93; full list of members

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12/10/1992

Return made up to 23/08/92; no change of members

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19/08/1992

Accounts for a small company made up to 1991-12-31

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10/01/1992

Accounts for a small company made up to 1990-12-31

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14/10/1991

Return made up to 23/08/91; no change of members

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28/11/1990

Full accounts made up to 1989-12-31

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28/11/1990

Return made up to 29/08/90; full list of members

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21/03/1990

Return made up to 23/08/89; full list of members

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06/03/1990

Full accounts made up to 1988-12-31

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30/11/1989

Director resigned

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26/07/1989

New director appointed

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25/04/1989

Director's particulars changed

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09/02/1989

Full accounts made up to 1987-12-31

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09/02/1989

Return made up to 20/09/88; full list of members

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21/03/1988

Return made up to 19/11/87; full list of members

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16/02/1988

Full accounts made up to 1986-12-31

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16/06/1986

Return made up to 09/12/85; full list of members

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11/06/1986

Full accounts made up to 1985-04-30

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11/04/1985

Full accounts made up to 1985-12-31

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11/04/1985

Return made up to 01/12/86; full list of members

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26/04/1974

Miscellaneous

View PDF (1 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Thomson, David James	Director	31/08/2007 - Present	18
Beattie, Richard Williamson	Secretary	31/12/2003 - Present	-
Beattie, Richard Williamson	Director	30/04/1998 - Present	-
Schweitzer, Peter Lucien Karl	Director	01/11/2005 - 31/08/2007	-
Cnossen, Johan Pier	Director	31/12/2003 - 01/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ELSTER-INSTROMET UK LTD

ELSTER-INSTROMET UK LTD is an(a) Dissolved company incorporated on 26/04/1974 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 ELSTER-INSTROMET UK LTD?

ELSTER-INSTROMET UK LTD is currently Dissolved. It was registered on 26/04/1974 and dissolved on 11/08/2010.

Where is ELSTER-INSTROMET UK LTD located?

ELSTER-INSTROMET UK LTD is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does ELSTER-INSTROMET UK LTD do?

ELSTER-INSTROMET UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELSTER-INSTROMET UK LTD?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.