ELTRON INTERNATIONAL LIMITED

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ELTRON INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02944015

Incorporation date

28/06/1994

Size

Dormant

Contacts

Registered address

Registered address

47 Castle Street, Reading, Berkshire RG1 7SRCopy
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Latest events (Record since 28/06/1994)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon04/10/2015
Application to strike the company off the register
dot icon25/09/2015
Satisfaction of charge 1 in full
dot icon28/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon27/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon15/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon09/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon22/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2011
Register inspection address has been changed from Eltron International Ltd Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF United Kingdom
dot icon22/08/2011
Register inspection address has been changed from C/O Zebra Technologies Europe Ltd Dukes Meadow Millbord Road Bourne End Buckinghamshire SL8 5XF United Kingdom
dot icon28/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon28/06/2011
Register(s) moved to registered inspection location
dot icon28/06/2011
Register inspection address has been changed
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/10/2010
Director's details changed for Roger Francois Rodericks on 2010-10-20
dot icon19/10/2010
Director's details changed for Stephen Michael Piercey on 2010-10-20
dot icon28/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon28/06/2010
Secretary's details changed for Pitsec Limited on 2009-10-01
dot icon01/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/10/2009
Resolutions
dot icon29/06/2009
Return made up to 28/06/09; full list of members
dot icon12/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/07/2008
Return made up to 28/06/08; full list of members
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/06/2007
Return made up to 28/06/07; full list of members
dot icon10/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon28/06/2006
Return made up to 29/06/06; full list of members
dot icon29/06/2005
Return made up to 29/06/05; full list of members
dot icon27/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/03/2005
Director resigned
dot icon06/03/2005
New director appointed
dot icon06/03/2005
New director appointed
dot icon19/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon04/07/2004
Return made up to 29/06/04; full list of members
dot icon19/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/07/2003
Return made up to 29/06/03; full list of members
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/08/2002
Return made up to 29/06/02; full list of members
dot icon06/12/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon05/09/2001
Return made up to 29/06/01; full list of members
dot icon14/02/2001
Director resigned
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon23/07/2000
Return made up to 29/06/00; full list of members
dot icon13/07/2000
Registered office changed on 14/07/00 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon13/07/2000
New director appointed
dot icon29/05/2000
Director resigned
dot icon29/05/2000
New director appointed
dot icon07/03/2000
New secretary appointed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon26/10/1999
Director resigned
dot icon26/10/1999
Secretary resigned
dot icon25/08/1999
Return made up to 29/06/99; full list of members
dot icon14/03/1999
Director resigned
dot icon08/03/1999
Registered office changed on 09/03/99 from: unit 2 rose kiln industrial estate rose kiln lane reading berkshire RG2 0HP
dot icon08/02/1999
Return made up to 29/06/98; full list of members
dot icon08/02/1999
Secretary resigned
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon30/11/1998
New secretary appointed;new director appointed
dot icon21/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon15/07/1998
Director resigned
dot icon14/12/1997
Certificate of change of name
dot icon14/08/1997
Return made up to 29/06/97; no change of members
dot icon04/08/1997
Resolutions
dot icon04/08/1997
Resolutions
dot icon04/08/1997
Resolutions
dot icon11/05/1997
Full accounts made up to 1996-12-31
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
Return made up to 29/06/96; no change of members
dot icon08/03/1996
Particulars of mortgage/charge
dot icon30/11/1995
Accounting reference date extended from 29/12 to 28/12
dot icon05/09/1995
Return made up to 29/06/95; full list of members
dot icon27/02/1995
New secretary appointed
dot icon27/02/1995
Secretary resigned
dot icon07/02/1995
Accounting reference date notified as 29/12
dot icon16/01/1995
Registered office changed on 17/01/95 from: 4TH floor, the quadrangle imperial square cheltenham. Glos. GL50 1YX
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
New director appointed
dot icon08/12/1994
Certificate of change of name
dot icon24/11/1994
New director appointed
dot icon24/11/1994
Director resigned
dot icon24/11/1994
New director appointed
dot icon24/11/1994
Director resigned
dot icon14/09/1994
Certificate of change of name
dot icon07/09/1994
Resolutions
dot icon07/09/1994
£ nc 1000/1000000 01/09/94
dot icon28/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PITSEC LIMITED
Corporate Secretary
03/03/2000 - Present
210
Tanner, Gregory Nelson
Director
02/06/2000 - 25/09/2000
9
Mr Paul Cooper
Director
25/11/1994 - 31/01/1999
20
Rodericks, Roger Francois
Director
31/12/2004 - Present
10
Piercey, Stephen Michael
Director
31/12/2004 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ELTRON INTERNATIONAL LIMITED

ELTRON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/06/1994 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. 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 ELTRON INTERNATIONAL LIMITED?

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ELTRON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/06/1994 and dissolved on 25/01/2016.

Where is ELTRON INTERNATIONAL LIMITED located?

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ELTRON INTERNATIONAL LIMITED is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does ELTRON INTERNATIONAL LIMITED do?

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ELTRON INTERNATIONAL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ELTRON INTERNATIONAL LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.