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ELSON INDUSTRIES LIMITED

Learn more about ELSON INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ELSON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00172096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.17
dissolution date: 2013.09.10
last member list: 2004.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.03 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.10.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.10
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.06.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, ELSON HOUSE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 3NX
Form type: 287
Date: 2005.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.07.22
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, BURTON HOUSE, GEORGE STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1DP
Form type: 287
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, ELSON HOUSE CROWN INDUSTRIAL, ESTATE, ANGLESEY ROAD BURTON ON TRENT, STAFFORDSHIRE DE14 3NX
Form type: 287
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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COMPANY NAME CHANGED, ST THOMAS'S PRIORY GOLF CLUB LTD, CERTIFICATE ISSUED ON 09/04/98
Form type: CERTNM
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
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AD 29/09/95---------, £ SI [email protected]=1250, £ IC 5000/6250
Form type: 88(2)
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.27
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
£2.95
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ADOPT MEM AND ARTS 29/11/94
Form type: SRES01
Date: 1994.12.16
£2.95
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ALTER MEM AND ARTS 07/11/94
Form type: SRES01
Date: 1994.12.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.16
£2.95
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COMPANY NAME CHANGED, SABLAN LIMITED, CERTIFICATE ISSUED ON 02/12/94
Form type: CERTNM
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94 FROM:, MEAD WORKS, HORNINGLOW STREET, BURTON ON TRENT, STAFFS DE14 1PG
Form type: 287
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19

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Company directors and board members:

MARTIN JOSEPH DRURY (dissolve)
Secretary, 2004.11.30 - 2013.09.10
CRYSTAL WOOD 59 KINGSMEAD STRETTON , BURTON ON TRENT
DE13 0FQ, STAFFORDSHIRE
PAUL LIAM MULHOLLAND (dissolve)
Director, THERMAL INSULATION ENGINEER, 1991.10.04 - 2013.09.10
BROMLEY HALL MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7JA, STAFFORDSHIRE
PAUL LIAM MULHOLLAND (dissolve)
Secretary, 1991.10.04 - 1992.11.01
ASKEW HOUSE MILTON ROAD REPTON , DERBY
DE65 6FZ, DERBYSHIRE
SUSAN MULHOLLAND (dissolve)
Secretary, 2003.02.08 - 2004.11.30
BROMLEY HALL MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7JA, STAFFORDSHIRE
JANET ROSEMARY NOBLE (dissolve)
Secretary, 1992.11.01 - 2003.02.08
357 SHOBNALL STREET , BURTON ON TRENT
DE14 2HT, STAFFORDSHIRE
ANTHONY CHARLES BARKWAY (dissolve)
Director, MECHANICAL ENGINEER, 1993.07.07 - 2002.12.05
LEALAND 78 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
JACQUELINE ANN MULHOLLAND (dissolve)
Director, COMPANY SECRETARY, 1991.10.04 - 1994.05.27
111 FIELD LANE , BURTON ON TRENT
DE13 0NJ, STAFFORDSHIRE

Companies near to ELSON INDUSTRIES ltd.

Information about the Private Limited Company ELSON INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data