ELVEY SECURITY PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

02671210

Incorporation date

12/12/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2010

Termination of appointment of Peter Poole as a director

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2009

Application to strike the company off the register

View PDF (3 pages)

17/03/2009

Full accounts made up to 2007-11-30

View PDF (13 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2008

Appointment Terminate, Director And Secretary Jonathan David Tyler Logged Form

View PDF (1 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

04/08/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

07/02/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

05/09/2004

New director appointed

View PDF (1 pages)

14/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Certificate of change of name

View PDF (2 pages)

18/08/2002

Registered office changed on 19/08/02 from: unit C51 winfrith technology centre, winfrith newburgh dorchester dorset DT2 8ZB

View PDF (1 pages)

18/08/2002

Accounting reference date shortened from 08/02/03 to 30/11/02

View PDF (1 pages)

21/04/2002

Full accounts made up to 2002-02-08

View PDF (11 pages)

25/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2002

Accounting reference date shortened from 31/03/02 to 08/02/02

View PDF (1 pages)

26/01/2002

Amended full accounts made up to 2001-03-31

View PDF (13 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

03/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

03/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/12/1999

Registered office changed on 08/12/99 from: 3 mandeville courtyard 142 battersea park road london SW11 4NB

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

12/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

12/01/1997

Registered office changed on 13/01/97

View PDF (0 pages)

06/11/1996

Certificate of change of name

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (11 pages)

13/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

17/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

23/01/1995

Return made up to 13/12/94; no change of members

View PDF (0 pages)

07/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Return made up to 13/12/93; full list of members

View PDF (0 pages)

06/12/1993

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

View PDF (0 pages)

19/09/1993

Accounts made up to 1992-12-31

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19/09/1993

Resolutions

View PDF (0 pages)

24/08/1993

Resolutions

View PDF (0 pages)

10/02/1993

Return made up to 13/12/92; full list of members

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04/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1993

Registered office changed on 26/01/93 from: 69 upper berkeley street london SW1

View PDF (0 pages)

16/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

16/01/1992

Director resigned;new director appointed

View PDF (0 pages)

05/01/1992

Registered office changed on 06/01/92 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

12/12/1991

Incorporation

View PDF (16 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Hill, Julian John Birkbeck	Director	23/12/1991 - 29/04/2002	5
Webb, David Robert Andrew	Director	23/12/1991 - 29/04/2002	33
Lloyd, Nigel Huw Parker	Director	07/07/2003 - 22/12/2006	22
Tyler, Jonathan David	Director	07/07/2003 - 01/12/2008	3
Potter, Irene	Nominee Director	13/12/1991 - 23/12/1991	230

Persons with Significant Control

No PSC data available.

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Description

About ELVEY SECURITY PRODUCTS LTD

ELVEY SECURITY PRODUCTS LTD is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West Midlands B7 5TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELVEY SECURITY PRODUCTS LTD?

ELVEY SECURITY PRODUCTS LTD is currently Dissolved. It was registered on 12/12/1991 and dissolved on 05/04/2010.

Where is ELVEY SECURITY PRODUCTS LTD located?

ELVEY SECURITY PRODUCTS LTD is registered at Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West Midlands B7 5TR.

What does ELVEY SECURITY PRODUCTS LTD do?

ELVEY SECURITY PRODUCTS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ELVEY SECURITY PRODUCTS LTD?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.