ELSTER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02514204

Incorporation date

20/06/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

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19/01/2011

Return of final meeting in a members' voluntary winding up

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25/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

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15/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

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14/03/2009

Declaration of solvency

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14/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from bdo stoy haywood LLP 125 colmore row birmingham B3 3SD

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 130 camford way sundon park luton bedfordshire LU3 3AN

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

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25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

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25/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

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25/01/2009

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

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07/12/2008

Appointment Terminated Director joachim becker

View PDF (1 pages)

10/08/2008

Return made up to 21/06/08; full list of members

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03/04/2008

Registered office changed on 04/04/2008 from pondwicks road luton bedfordshire LU1 3LJ

View PDF (1 pages)

07/01/2008

Resolutions

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19/12/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

17/12/2007

Registered office changed on 18/12/07 from: lower church lane tipton west midlands DY4 7PH

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (18 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/08/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

25/09/2005

Particulars of mortgage/charge

View PDF (15 pages)

22/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (4 pages)

22/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/09/2005

Declaration of assistance for shares acquisition

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20/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/07/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

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13/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director resigned

View PDF (0 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

09/10/2001

Auditor's resignation

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

10/07/2001

Secretary's particulars changed

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06/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

24/10/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

20/08/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

27/07/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

27/07/1998

Director resigned

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27/07/1998

New director appointed

View PDF (2 pages)

13/11/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

31/08/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

02/09/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

02/09/1996

Director resigned

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13/08/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

02/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

05/09/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

11/09/1994

Full group accounts made up to 1993-12-31

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12/06/1994

Return made up to 21/06/94; no change of members

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21/09/1993

Director resigned

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19/09/1993

Certificate of change of name

View PDF (2 pages)

19/09/1993

Full group accounts made up to 1992-12-31

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22/06/1993

Return made up to 21/06/93; full list of members

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04/03/1993

Statement of affairs

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04/03/1993

Ad 01/01/93--------- £ si 1000@1

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01/02/1993

Ad 01/01/93--------- £ si 1000@1=1000 £ ic 1000/2000

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05/01/1993

Nc inc already adjusted 15/12/92

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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15/12/1992

Resolutions

View PDF (2 pages)

15/12/1992

Resolutions

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14/07/1992

Full group accounts made up to 1991-12-31

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14/07/1992

New director appointed

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14/07/1992

New director appointed

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14/07/1992

Return made up to 21/06/92; no change of members

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17/11/1991

Full accounts made up to 1990-12-31

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12/08/1991

Return made up to 21/06/91; full list of members

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26/02/1991

Statement of affairs

View PDF (9 pages)

31/01/1991

Ad 04/01/91--------- £ si 998@1=998 £ ic 2/1000

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31/01/1991

Secretary resigned;director resigned;new director appointed

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31/01/1991

New director appointed

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31/01/1991

New director appointed

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31/01/1991

Director resigned;new director appointed

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31/01/1991

Director resigned;new director appointed

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31/01/1991

Accounting reference date notified as 31/12

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27/01/1991

Certificate of change of name

View PDF (2 pages)

27/01/1991

Resolutions

View PDF (2 pages)

27/01/1991

Memorandum and Articles of Association

View PDF (7 pages)

27/01/1991

Resolutions

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14/01/1991

Resolutions

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10/01/1991

Resolutions

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10/01/1991

Memorandum and Articles of Association

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10/01/1991

Resolutions

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08/01/1991

Secretary resigned;new secretary appointed

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08/01/1991

Director resigned;new director appointed

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08/01/1991

Director resigned;new director appointed

View PDF (0 pages)

08/01/1991

New director appointed

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07/01/1991

Registered office changed on 08/01/91 from: 2 baches street london N1 6UB

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21/08/1990

Resolutions

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20/06/1990

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mahoney, Anthony Peter	Director	12/07/1999 - 31/12/2003	6
Thomson, David James	Director	18/09/2007 - Present	18
Brown, James	Director	03/06/1992 - 16/07/1993	1
Head, Michael Richard John	Director	03/06/1992 - 30/06/1999	1
Becker, Joachim Walter Hugo	Director	02/02/2005 - 28/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ELSTER (UK) LIMITED

ELSTER (UK) LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. 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 ELSTER (UK) LIMITED?

ELSTER (UK) LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 19/04/2011.

Where is ELSTER (UK) LIMITED located?

ELSTER (UK) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does ELSTER (UK) LIMITED do?

ELSTER (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELSTER (UK) LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.