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ELVACON LIMITED

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ELVACON LIMITED

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Key Data

Status

Dissolved

Company No.

05087480

Incorporation date

28/03/2004

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

Registered address

CBA, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 28/03/2004)
dot icon22/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-11-18
View PDF (5 pages)
dot icon22/11/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-06-10
View PDF (5 pages)
dot icon06/02/2011
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA on 2011-02-07
View PDF (2 pages)
dot icon03/01/2011
Liquidators' statement of receipts and payments to 2010-12-10
View PDF (5 pages)
dot icon15/12/2009
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon15/12/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2009
Resolutions
View PDF (1 pages)
dot icon16/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/04/2009
Secretary appointed david kenyon mann
View PDF (2 pages)
dot icon26/04/2009
Appointment Terminated Secretary lesley edwards
View PDF (1 pages)
dot icon06/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon03/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/05/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon16/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon02/08/2006
Secretary resigned
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 04/07/06 from: 1 ellis barn the old dairy badbury swindon wiltshire SN4 0EU
View PDF (1 pages)
dot icon03/07/2006
New secretary appointed
View PDF (2 pages)
dot icon09/04/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/01/2006
New secretary appointed
View PDF (2 pages)
dot icon11/01/2006
Registered office changed on 12/01/06 from: bittenham springs offices ewen cirencester gloucestershire GL7 6BY
View PDF (1 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon11/01/2006
Secretary resigned
View PDF (1 pages)
dot icon01/11/2005
New director appointed
View PDF (2 pages)
dot icon27/04/2005
Return made up to 29/03/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon27/09/2004
Registered office changed on 28/09/04 from: 43A havelock street swindon wilts SN1 1SD
View PDF (1 pages)
dot icon18/04/2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/04/2004
New secretary appointed
View PDF (2 pages)
dot icon18/04/2004
New director appointed
View PDF (2 pages)
dot icon30/03/2004
Secretary resigned
View PDF (1 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon28/03/2004
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

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/03/2004 - 30/03/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
28/03/2004 - 30/03/2004
41295
Mann, David Kenyon
Secretary
06/04/2009 - Present
3
Hewer, Steven Philip
Director
30/03/2004 - 08/12/2005
6
Raymond, Jonathan Barrett
Secretary
08/12/2005 - 26/04/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ELVACON LIMITED

ELVACON LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. 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 ELVACON LIMITED?

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ELVACON LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 22/02/2012.

Where is ELVACON LIMITED located?

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ELVACON LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does ELVACON LIMITED do?

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ELVACON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ELVACON LIMITED?

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The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.