THE ELECON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05505049

Incorporation date

11/07/2005

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/2005)

19/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2010

Registered office address changed from Regency House, 45-51Chorley New Road, Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

09/11/2010

First Gazette notice for compulsory strike-off

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22/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

05/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

11/07/2009

Appointment Terminated Director adrian cooper

View PDF (2 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (31 pages)

14/08/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

10/04/2008

Return made up to 11/07/07; full list of members

View PDF (5 pages)

17/03/2008

Secretary appointed peter gray

View PDF (2 pages)

17/03/2008

Director's Change of Particulars / adrian cooper / 24/01/2008 /

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary louise gray

View PDF (1 pages)

05/03/2008

Director appointed adrian cooper

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/11/2006

Return made up to 11/07/06; full list of members

View PDF (4 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

18/08/2006

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

16/03/2006

Ad 20/02/06--------- £ si 350099@1=350099 £ ic 1/350100

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08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2006

Nc inc already adjusted 20/02/06

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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01/03/2006

Resolutions

View PDF (21 pages)

21/02/2006

Certificate of change of name

View PDF (3 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

11/07/2005

Incorporation

View PDF (19 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/2005 - 11/07/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/2005 - 11/07/2005	36021
Gray, Peter William	Director	11/07/2005 - Present	29
Gray, Louise Joanne	Secretary	11/07/2005 - 24/01/2008	3
Gray, Peter	Secretary	24/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE ELECON GROUP LIMITED

THE ELECON GROUP LIMITED is an(a) Dissolved company incorporated on 11/07/2005 with the registered office located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 THE ELECON GROUP LIMITED?

THE ELECON GROUP LIMITED is currently Dissolved. It was registered on 11/07/2005 and dissolved on 19/04/2011.

Where is THE ELECON GROUP LIMITED located?

THE ELECON GROUP LIMITED is registered at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does THE ELECON GROUP LIMITED do?

THE ELECON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE ELECON GROUP LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved via compulsory strike-off.