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ELTON COP DYEING COMPANY LIMITED(THE)

Learn more about ELTON COP DYEING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

ELTON COP DYEING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00213056
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.04.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 25 BACK WALLGATE, MACCLESFIELD, CHESHIRE, SK11 6LQ
Form type: AD01
Date: 2016.01.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.23
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR NIGEL RICHENS
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
Form type: TM01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR ERIC LILFORD COOPER
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, C/O IPT GROUP LTD, CHURCHFIELD HOUSE 5 THE CRESCENT, CHEADLE, STOCKPORT SK8 1PS
Form type: 287
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, HAW BANK HOUSE, HIGH STREET, CHEADLE, CHESHIRE SK8 1AL
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/96 FROM:, WALSHAW ROAD, BURY, LANCS, BL8 1NQ
Form type: 287
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22

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Company directors and board members:

ANTHONY JAMES SHORE (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
NIGEL RICHENS (dissolve)
Director, HEAD OFFICE, 2012.09.28
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ANTHONY JAMES SHORE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
JACK CHRISTIAN (dissolve)
Secretary, 1992.08.31 - 1992.11.30
26 CARRBROOK CLOSE CARRBROOK , STALYBRIDGE
SK15 3LT, CHESHIRE
MICHAEL PATRICK CRIPPS (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.01 - 1995.03.27
44 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
MICHAEL ERNEST SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Secretary, 1995.03.27 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
JOHN CROSSLEY BATES (dissolve)
Director, MANAGING DIRECTOR, 1992.08.31 - 1994.07.31
28 MEADOW CLOSE , BURNLEY
BB10 2QU, LANCASHIRE
JACK CHRISTIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1992.11.30
26 CARRBROOK CLOSE CARRBROOK , STALYBRIDGE
SK15 3LT, CHESHIRE
ERIC LILFORD COOPER (dissolve)
Director, 2010.12.20 - 2012.09.28
25 BACK WALLGATE MACCLESFIELD , CHESHIRE
SK11 6LQ
MICHAEL PATRICK CRIPPS (dissolve)
Director, COMPANY SECRETARY, 1992.11.12 - 1995.03.27
44 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
JAMES ALFRED HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 2011.03.31
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
ANDREW WILLIAM HODGSON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.31 - 1995.03.27
33 RUDGWICK DRIVE BRANDLESHOLME , BURY
BL8 1YA, LANCASHIRE
WILLIAM TONY I'ANSON (dissolve)
Director, CHIEF-EXECUTIVE, 1992.08.31 - 1994.09.09
OAK HOUSE GARTH HEIGHTS WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
TIMOTHY STEPHEN SAXBY (dissolve)
Director, SALES DIRECTOR, 1993.01.02 - 1995.03.27
8 GLEN BANK , HINCKLEY
LE10 1LJ, LEICESTERSHIRE
ROBERT STUART SHELTON (dissolve)
Director, CHAIRMAN, 1992.08.31 - 1995.01.20
THE KNOLL MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
MICHAEL ERNEST SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE

Companies near to ELTON COP DYEING COMPANY LIMITED(THE)

Information about the Private Limited Company ELTON COP DYEING COMPANY LIMITED(THE) 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: 2016.04.11. Reload the data