GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02397549

Incorporation date

21/06/1989

Size

Full

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1989)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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17/08/2011

Termination of appointment of Francis Conway as a secretary

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16/08/2011

Termination of appointment of Brian Watson as a director

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11/07/2011

First Gazette notice for voluntary strike-off

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30/06/2011

Application to strike the company off the register

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06/02/2011

Auditor's resignation

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

06/07/2010

Termination of appointment of Antony Parsell as a director

View PDF (2 pages)

23/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

08/01/2010

Appointment of Brian Andrew Watson as a director

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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22/12/2009

Director's details changed for Antony Clive Parsell on 2009-10-02

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20/12/2009

Termination of appointment of Frederic Hendrickx as a director

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10/11/2009

Termination of appointment of Claudia Griffin as a director

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07/05/2009

Appointment Terminated Director martin snow

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24/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

11/08/2008

Auditor's resignation

View PDF (2 pages)

30/07/2008

Auditor's resignation

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02/07/2008

Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium

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13/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

24/07/2007

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

17/09/2006

Full accounts made up to 2006-05-31

View PDF (14 pages)

21/12/2005

Return made up to 14/12/05; full list of members

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05/10/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2004-05-31

View PDF (13 pages)

28/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

13/10/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

08/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

01/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

01/01/2003

Location of register of members address changed

View PDF (0 pages)

20/11/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

19/12/2001

Location of debenture register address changed

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11/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

09/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

12/03/2001

Auditor's resignation

View PDF (1 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

20/12/2000

Location of register of members address changed

View PDF (0 pages)

14/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

17/10/2000

Registered office changed on 18/10/00 from: 32/38 scrutton street london EC2A 4RQ

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

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11/10/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 14/12/98; full list of members

View PDF (8 pages)

17/12/1998

Location of register of members address changed

View PDF (0 pages)

19/10/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

17/08/1998

Registered office changed on 18/08/98 from: hall road maldon essex CM9 4LA

View PDF (1 pages)

05/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/05/1998

Auditor's resignation

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

28/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 15/12/97; no change of members

View PDF (6 pages)

28/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (22 pages)

18/06/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

19/01/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

21/12/1996

Return made up to 19/12/96; full list of members

View PDF (8 pages)

21/12/1996

Registered office changed on 22/12/96

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10/10/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (19 pages)

21/12/1995

Return made up to 19/12/95; no change of members

View PDF (6 pages)

08/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1995

Full accounts made up to 1994-05-31

View PDF (17 pages)

02/01/1995

Return made up to 21/12/94; full list of members

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02/01/1995

Secretary's particulars changed;director's particulars changed

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02/01/1995

Registered office changed on 03/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

16/08/1994

Secretary resigned;new secretary appointed

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14/02/1994

Full accounts made up to 1993-05-31

View PDF (18 pages)

09/01/1994

Return made up to 20/12/93; no change of members

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09/01/1994

Director resigned

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05/04/1993

Director resigned

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04/04/1993

Return made up to 20/12/92; no change of members

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17/01/1993

New director appointed

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14/12/1992

New director appointed

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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13/10/1992

Full accounts made up to 1992-05-31

View PDF (14 pages)

28/09/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Return made up to 20/12/91; full list of members

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13/01/1992

Director resigned

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06/01/1992

Full accounts made up to 1991-05-31

View PDF (18 pages)

13/01/1991

Return made up to 20/12/90; full list of members

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12/01/1991

Full accounts made up to 1990-05-31

View PDF (13 pages)

08/01/1991

Director resigned

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21/10/1990

Particulars of mortgage/charge

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17/09/1990

Particulars of mortgage/charge

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05/09/1990

Particulars of mortgage/charge

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19/08/1990

New director appointed

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09/04/1990

New director appointed

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18/03/1990

Memorandum and Articles of Association

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08/03/1990

Certificate of change of name

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27/02/1990

Registered office changed on 28/02/90 from: hall road maldon essex CM9 7LA

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12/11/1989

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

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25/10/1989

Resolutions

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25/10/1989

Registered office changed on 26/10/89 from: kempson house camomile street london EC3A 7AN

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25/10/1989

Accounting reference date notified as 31/05

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06/09/1989

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

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21/06/1989

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Lindsay, David	Director	12/08/1997 - 01/06/2001	57
Wheatley, Clement Trevor	Director	15/12/1997 - 17/08/2000	19
Tarala, Alexander Mark	Director	01/10/2003 - 27/09/2007	13
Snow, Martin Neil	Director	16/03/2000 - 30/04/2009	6
Parsell, Antony Clive	Director	01/06/2001 - 30/06/2010	26

Persons with Significant Control

No PSC data available.

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Description

About GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED

GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/06/1989 with the registered office located at Hall Road, Maldon, Essex CM9 4LA. There is currently no 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 GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 21/06/1989 and dissolved on 24/10/2011.

Where is GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED located?

GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED is registered at Hall Road, Maldon, Essex CM9 4LA.

What does GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED do?

GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.