ELTRAX UK LIMITED

Key Data

Status

Dissolved

Company No.

02042869

Incorporation date

31/07/1986

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

24/02/2011

Bona Vacantia disclaimer

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15/11/2010

Final Gazette dissolved via compulsory strike-off

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02/08/2010

First Gazette notice for compulsory strike-off

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21/04/2008

Return made up to 10/04/08; full list of members

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21/04/2008

Director's Change of Particulars / marin kidder / 01/11/2006 / Nationality was: usa, now: united states; Forename was: marin, now: martin

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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27/10/2007

New director appointed

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27/10/2007

Director resigned

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27/10/2007

Director resigned

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22/04/2007

Return made up to 10/04/07; full list of members

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03/11/2006

Total exemption full accounts made up to 2005-12-31

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27/06/2006

Registered office changed on 28/06/06 from: 1 holmesdale road croydon CR0 2LR

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18/04/2006

Return made up to 10/04/06; full list of members

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26/10/2005

Total exemption full accounts made up to 2004-12-31

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26/04/2005

Return made up to 10/04/05; full list of members

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14/12/2004

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

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25/10/2004

Delivery ext'd 3 mth 31/12/03

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05/07/2004

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

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30/10/2003

Total exemption full accounts made up to 2002-12-31

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28/08/2003

Particulars of mortgage/charge

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15/05/2003

Return made up to 10/04/03; full list of members

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15/05/2003

Director's particulars changed

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04/02/2003

Director resigned

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04/02/2003

Director resigned

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27/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

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26/10/2002

Delivery ext'd 3 mth 31/12/01

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31/07/2002

Return made up to 10/04/02; full list of members

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29/01/2002

Total exemption full accounts made up to 2000-12-31

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30/10/2001

Delivery ext'd 3 mth 31/12/00

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29/04/2001

Return made up to 10/04/01; full list of members

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29/04/2001

Location of register of members address changed

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29/04/2001

Location of debenture register address changed

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21/09/2000

Full accounts made up to 1999-12-31

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29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

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21/08/2000

Declaration of satisfaction of mortgage/charge

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08/08/2000

Return made up to 10/04/00; full list of members

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27/01/2000

Auditor's resignation

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16/01/2000

Certificate of change of name

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01/12/1999

Director resigned

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01/12/1999

New director appointed

View PDF (2 pages)

13/05/1999

Return made up to 10/04/99; no change of members

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13/05/1999

Location of register of members address changed

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13/05/1999

Location of debenture register address changed

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05/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/10/1998

Registered office changed on 23/10/98 from: metropolitan house 38 high street croydon surrey CR0 1YB

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11/08/1998

Full accounts made up to 1997-12-31

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13/07/1998

Return made up to 10/04/98; full list of members

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13/07/1998

Director's particulars changed

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27/12/1997

Certificate of change of name

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12/11/1997

New secretary appointed;new director appointed

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12/11/1997

Secretary resigned;director resigned

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/05/1997

Return made up to 10/04/97; change of members

View PDF (6 pages)

28/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

New secretary appointed

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03/03/1997

Secretary resigned

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02/05/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/01/1996

New director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/04/1995

Return made up to 10/04/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Full accounts made up to 1993-12-31

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16/04/1994

Return made up to 10/04/94; full list of members

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16/04/1994

Director's particulars changed

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13/04/1994

New director appointed

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13/04/1994

New director appointed

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13/02/1994

Secretary resigned;new secretary appointed

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11/01/1994

Director resigned

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27/06/1993

Accounting reference date extended from 30/06 to 31/12

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20/04/1993

Return made up to 10/04/93; full list of members

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20/04/1993

Secretary's particulars changed;director's particulars changed

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15/11/1992

Full accounts made up to 1992-06-30

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24/04/1992

Return made up to 10/04/92; full list of members

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24/04/1992

Secretary's particulars changed;director's particulars changed

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13/04/1992

Secretary's particulars changed;director's particulars changed

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18/12/1991

Full accounts made up to 1991-06-30

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11/05/1991

Return made up to 10/04/91; no change of members

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07/10/1990

Full accounts made up to 1990-06-30

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07/10/1990

Return made up to 06/07/90; full list of members

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02/09/1990

Ad 30/06/90--------- £ si 8999@1=8999 £ ic 51000/59999

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08/07/1990

Particulars of mortgage/charge

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19/04/1990

Registered office changed on 20/04/90 from: lilley house 40 high street croydon surrey CR0 1YB

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19/02/1990

Ad 29/12/89--------- £ si 50998@1=50998 £ ic 2/51000

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11/02/1990

Resolutions

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11/02/1990

Resolutions

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11/02/1990

£ nc 100/500000 28/12/89

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11/02/1990

Accounting reference date shortened from 31/12 to 30/06

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16/04/1989

Return made up to 10/04/89; full list of members

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16/04/1989

Full accounts made up to 1988-12-31

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20/02/1989

Registered office changed on 21/02/89 from: pembroke house wellesley road croydon surrey CR9 2DY

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18/07/1988

Return made up to 14/12/87; full list of members

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18/07/1988

Return made up to 11/04/88; full list of members

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18/07/1988

Full accounts made up to 1987-12-31

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23/02/1988

Wd 21/01/88 pd 11/12/87--------- £ si 2@1

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27/01/1988

Registered office changed on 28/01/88 from: savoy hill house savoy hill london WC2R 0BU

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05/01/1988

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

Gazettable document

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21/12/1986

Certificate of change of name

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04/12/1986

Registered office changed on 05/12/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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04/12/1986

Director resigned;new director appointed

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04/12/1986

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

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31/07/1986

Certificate of 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

30/12/2006

Last change occurred

30/12/2006

Accounts

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
Jones, David	Director	31/10/1997 - 23/01/2003	5
Newman, Martin Berndt	Director	21/03/1997 - 31/10/1997	3
Campbell, Gary Emmett	Director	17/11/1995 - 21/03/1997	-
Kidder, Martin Dean	Director	01/11/2006 - Present	-
Morrisroe, Frank Albert	Director	17/03/1994 - 17/11/1995	-

Persons with Significant Control

No PSC data available.

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Description

About ELTRAX UK LIMITED

ELTRAX UK LIMITED is an(a) Dissolved company incorporated on 31/07/1986 with the registered office located at A3, Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. 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 ELTRAX UK LIMITED?

ELTRAX UK LIMITED is currently Dissolved. It was registered on 31/07/1986 and dissolved on 15/11/2010.

Where is ELTRAX UK LIMITED located?

ELTRAX UK LIMITED is registered at A3, Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN.

What does ELTRAX UK LIMITED do?

ELTRAX UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELTRAX UK LIMITED?

The latest filing was on 24/02/2011: Bona Vacantia disclaimer.