ELTEC INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

02575890

Incorporation date

21/01/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

05/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Juergen Doerrbaum on 2009-11-01

View PDF (2 pages)

09/02/2010

Director's details changed for Dieter Gebert on 2009-11-01

View PDF (2 pages)

09/02/2010

Registered office address changed from Unit 1-2 Chapel Farm Hanslope Road Hartwell Northamptonshire NN7 2EU on 2010-02-10

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

28/06/2005

Registered office changed on 29/06/05 from: 52 alston drive bradwell abbey milton keynes MK13 9HB

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/03/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

26/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

26/02/2004

Registered office changed on 27/02/04

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26/02/2004

New director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/04/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

27/04/2003

Secretary's particulars changed

View PDF (0 pages)

27/04/2003

New secretary appointed

View PDF (1 pages)

27/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/03/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

03/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

18/03/2001

Director's particulars changed

View PDF (0 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/04/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

02/04/2000

Director's particulars changed

View PDF (0 pages)

11/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/04/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/04/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

09/11/1997

Ad 21/10/97--------- £ si 294639@1=294639 £ ic 223108/517747

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/04/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

20/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/01/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

23/04/1995

Ad 16/12/94--------- £ si 173108@1

View PDF (2 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

£ nc 50000/600000 16/12/94

View PDF (1 pages)

15/03/1995

Return made up to 22/01/95; full list of members

View PDF (6 pages)

15/02/1995

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

View PDF (0 pages)

14/01/1995

Registered office changed on 15/01/95 from: aquis court 31 fishpool street st albans herts AL3 4RF

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

24/07/1994

Full accounts made up to 1993-12-31

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03/02/1994

Return made up to 22/01/94; full list of members

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29/07/1993

Full accounts made up to 1992-12-31

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05/04/1993

Return made up to 22/01/93; full list of members

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25/01/1993

Particulars of mortgage/charge

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12/08/1992

Full accounts made up to 1991-12-31

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31/03/1992

Return made up to 22/01/92; full list of members

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16/06/1991

Ad 15/03/91--------- £ si 49998@1=49998 £ ic 2/50000

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16/06/1991

Secretary resigned;director resigned;new director appointed

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16/06/1991

New secretary appointed;director resigned;new director appointed

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16/06/1991

Accounting reference date notified as 31/12

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26/03/1991

Certificate of authorisation to commence business and borrow

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25/03/1991

Application to commence business

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20/03/1991

Memorandum and Articles of Association

View PDF (10 pages)

05/03/1991

Certificate of change of name

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05/03/1991

Certificate of change of name

View PDF (2 pages)

21/01/1991

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harnden, Philip Charles	Director	22/01/1991 - 14/02/1991	3
Lai, Poh Lim	Nominee Director	22/01/1991 - 14/02/1991	233
Berghoff, Axel	Director	07/11/1996 - 25/08/1998	-
Doerrbaum, Juergen	Director	01/01/2004 - Present	-
Rieuenbrock, Bernd	Director	25/08/1998 - 01/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ELTEC INTERNATIONAL PLC

ELTEC INTERNATIONAL PLC is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at 5 Cottage Common, Loughton, Milton Keynes MK5 8AE. 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 ELTEC INTERNATIONAL PLC?

ELTEC INTERNATIONAL PLC is currently Dissolved. It was registered on 21/01/1991 and dissolved on 05/09/2011.

Where is ELTEC INTERNATIONAL PLC located?

ELTEC INTERNATIONAL PLC is registered at 5 Cottage Common, Loughton, Milton Keynes MK5 8AE.

What does ELTEC INTERNATIONAL PLC do?

ELTEC INTERNATIONAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELTEC INTERNATIONAL PLC?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.