ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04937014

Incorporation date

19/10/2003

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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04/01/2010

Application to strike the company off the register

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29/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

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29/11/2009

Director's details changed for Antony Mark Eltherington on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Anthony Graham Eltherington on 2009-11-30

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10/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/11/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/02/2007

Resolutions

View PDF (1 pages)

07/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

21/09/2005

Memorandum and Articles of Association

View PDF (5 pages)

21/09/2005

Resolutions

View PDF (6 pages)

14/09/2005

Resolutions

View PDF (6 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Certificate of change of name

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13/07/2005

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

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26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

26/10/2004

Director's particulars changed

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15/02/2004

Ad 18/12/03--------- £ si 19998@1=19998 £ ic 2/20000

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (13 pages)

15/01/2004

Memorandum and Articles of Association

View PDF (11 pages)

15/01/2004

£ nc 100/100000 18/12/03

View PDF (1 pages)

11/01/2004

Memorandum and Articles of Association

View PDF (16 pages)

23/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 24/12/03 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ

View PDF (1 pages)

22/12/2003

Certificate of change of name

View PDF (3 pages)

19/10/2003

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Eltherington, Anthony Graham	Director	18/12/2003 - Present	5
Longley, James Victor	Director	18/12/2003 - 09/08/2005	5
Eltherington, Antony Mark	Director	09/08/2005 - Present	7
Latham, Alistair Ian Manson	Director	20/10/2003 - 18/12/2003	110
Eltherington, Anthony Graham	Secretary	18/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED

ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 9-11 Dansom Lane South, Hull, East Yorkshire HU8 7LA. 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 ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED?

ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 03/05/2010.

Where is ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED located?

ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED is registered at 9-11 Dansom Lane South, Hull, East Yorkshire HU8 7LA.

What does ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED do?

ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.