ERCON PLANT SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

01517806

Incorporation date

17/09/1980

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1980)

25/08/2012

Final Gazette dissolved following liquidation

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25/05/2012

Return of final meeting in a creditors' voluntary winding up

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

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12/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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11/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/01/2011

Registered office address changed from Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 2011-01-12

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10/01/2011

Termination of appointment of Christopher Waterhouse as a director

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10/01/2011

Termination of appointment of Stephen Lister as a director

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09/12/2010

Statement of affairs with form 4.19

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09/12/2010

Appointment of a voluntary liquidator

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09/12/2010

Resolutions

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06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 3

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04/08/2009

Return made up to 31/07/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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16/01/2009

Appointment Terminated Director andrew morren

View PDF (1 pages)

01/08/2008

Return made up to 31/07/08; full list of members

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28/07/2008

Director appointed mr andrew john morren

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07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Return made up to 31/07/07; full list of members

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26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/08/2006

Return made up to 31/07/06; full list of members

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29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

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26/08/2003

Return made up to 31/07/03; full list of members

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26/08/2003

Director's particulars changed

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26/08/2003

Location of register of members address changed

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31/01/2003

Accounts for a small company made up to 2002-03-31

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05/09/2002

Return made up to 31/07/02; full list of members

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05/09/2002

Secretary's particulars changed;director's particulars changed

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21/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

05/12/2001

Certificate of change of name

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27/11/2001

New director appointed

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10/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

10/09/2001

Director's particulars changed

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04/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

30/08/2000

Director's particulars changed

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04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/08/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/09/1996

Return made up to 31/07/96; change of members

View PDF (6 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

Secretary resigned

View PDF (2 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

27/12/1995

Resolutions

View PDF (1 pages)

27/12/1995

Resolutions

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27/12/1995

Resolutions

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18/09/1995

Return made up to 31/07/95; no change of members

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18/09/1995

Location of register of members address changed

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18/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 31/07/94; full list of members

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01/02/1994

Particulars of mortgage/charge

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28/10/1993

Accounts for a small company made up to 1993-03-31

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29/08/1993

Return made up to 31/07/93; no change of members

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03/11/1992

Accounts for a small company made up to 1992-03-31

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02/09/1992

Return made up to 31/07/92; full list of members

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12/09/1991

Accounts for a small company made up to 1991-03-31

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28/08/1991

Secretary's particulars changed

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16/08/1991

Return made up to 31/07/91; full list of members

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08/11/1990

Accounts for a small company made up to 1990-03-31

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08/11/1990

Return made up to 01/08/90; no change of members

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07/12/1989

Full accounts made up to 1989-03-31

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07/12/1989

Return made up to 18/09/89; full list of members

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06/01/1989

Accounts for a small company made up to 1988-03-31

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06/01/1989

Return made up to 19/09/88; full list of members

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10/10/1988

Director resigned

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15/01/1988

Return made up to 16/10/87; no change of members

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15/01/1988

Accounts for a small company made up to 1987-03-31

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24/02/1987

Return made up to 03/09/86; full list of members

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05/02/1987

Accounts for a small company made up to 1986-03-31

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04/10/1986

Secretary resigned;new secretary appointed

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19/11/1984

Annual return made up to 17/03/82

View PDF (3 pages)

27/09/1980

New director appointed

View PDF (1 pages)

26/09/1980

New secretary appointed

View PDF (1 pages)

17/09/1980

Miscellaneous

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Green, Colin	Secretary	07/08/1996 - Present	3
Lister, Stephen David	Director	01/08/1996 - 17/11/2010	4
Morren, Andrew John	Director	28/07/2008 - 01/12/2008	9
Green, Matthew George	Director	20/11/2001 - Present	6
Green, Robert	Director	01/08/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ERCON PLANT SYSTEMS LTD.

ERCON PLANT SYSTEMS LTD. is an(a) Dissolved company incorporated on 17/09/1980 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 ERCON PLANT SYSTEMS LTD.?

ERCON PLANT SYSTEMS LTD. is currently Dissolved. It was registered on 17/09/1980 and dissolved on 25/08/2012.

Where is ERCON PLANT SYSTEMS LTD. located?

ERCON PLANT SYSTEMS LTD. is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ERCON PLANT SYSTEMS LTD. do?

ERCON PLANT SYSTEMS LTD. operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ERCON PLANT SYSTEMS LTD.?

The latest filing was on 25/08/2012: Final Gazette dissolved following liquidation.