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ELBAR INDUSTRIAL LIMITED

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

Company details

SYSTON LANE, BELTON, GRANTHAM, LINCS, UNITED KINGDOM, NG32 2LY

ELBAR INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00240128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.06
dissolution date: 2013.12.10
last member list: 2012.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.21
documents available: 1

Mortgages:

LEUMI ABL LIMITED (LEUMI)
DEBENTURE - Outstanding on 2010.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.15
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REDUCE ISSUED CAPITAL 19/03/2013
Form type: RES06
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRIS / 10/01/2013
Form type: CH01
Date: 2013.01.10
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.07
Form type: LATEST SOC
Document description: 07/08/12 STATEMENT OF CAPITAL;GBP 2286012
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 2 CASTILIAN STREET, NORTHAMPTON, NN1 1JX, ENGLAND
Form type: AD01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED MR ADRIAN JOHN DORR
Form type: AP01
Date: 2011.03.10
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DORR / 21/07/2010
Form type: CH03
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ
Form type: AD01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALAMUNOVICH
Form type: TM01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR TODD PETERS
Form type: TM01
Date: 2010.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED MR JOSEPH MARTIN SALAMUNOVICH
Form type: 288a
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR TODD PETERS
Form type: 288a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS PALLISTER
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD JOHNSON
Form type: 288b
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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SECRETARY APPOINTED MR ADRIAN JOHN DORR
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY STEVEN HARRIS
Form type: 288b
Date: 2008.09.29
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DIRECTOR APPOINTED MR MICHAEL HAGUE-MORGAN
Form type: 288a
Date: 2008.08.28
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DIRECTOR APPOINTED MR STEVEN HARRIS
Form type: 288a
Date: 2008.08.28
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2002.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19

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Company directors and board members:

ADRIAN JOHN DORR (dissolve)
Secretary, ACCOUNTANT, 2008.09.29 - 2013.12.10
21 SHEPPARDS CLOSE HEIGHINGTON , LINCOLN
LN4 1TU, LINCOLNSHIRE
ADRIAN JOHN DORR (dissolve)
Director, ACCOUNTANT, 2010.05.07 - 2013.12.10
SYSTON LANE MAIN ROAD BELTON , GRANTHAM
NG32 2LY, LINCOLNSHIRE
MICHAEL JAMES IDWAL HAGUE-MORGAN (dissolve)
Director, 2008.07.21 - 2013.12.10
BRACKEN END THE GREEN SHUSTOKE, COLESHILL , BIRMINGHAM
B46 2AN
STEVEN HARRIS (dissolve)
Director, 2008.07.21 - 2013.12.10
RECTORY FARM TOP STREET ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
RICHARD STUART BROWN (dissolve)
Secretary, DIRECTOR, 1994.07.21 - 1999.01.01
HOLME LODGE, 16 LONG ACRE EAST BINGHAM , NOTTINGHAM
NG13 8BY, NOTTINGHAMSHIRE
STEVEN HARRIS (dissolve)
Secretary, 1999.01.01 - 2008.09.01
44 BROOKLANDS DRIVE GEDLING , NOTTINGHAM
NG4 3GU, NOTTINGHAMSHIRE
JOZEF KAREL MOEHLIG (dissolve)
Secretary, 1991.07.21 - 1994.03.31
JACHTLAAN 14 WILRIJK , ANTWERP
B 2610
BELGIUM
RICHARD STUART BROWN (dissolve)
Director, 1994.07.21 - 1998.11.30
HOLME LODGE, 16 LONG ACRE EAST BINGHAM , NOTTINGHAM
NG13 8BY, NOTTINGHAMSHIRE
MICHEL DE LAMBERT DE BOISJEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1993.07.01
21 AVENUE EGLE , MAISONS-LAFFITTE 78600
FOREIGN
FRANCE
MICHAEL DUBOSE (dissolve)
Director, PRESIDENT AFTERMARKET TECHNOLO, 1999.10.29 - 2004.02.19
2220 KINCAID ROAD WILLIAMS , 97544
USA, OREGON
RICHARD GIBBONS (dissolve)
Director, 2001.01.08 - 2007.06.22
39 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
MARTIN ASHLEY HULLS (dissolve)
Director, SOLICITOR, 1991.07.21 - 1992.12.15
19-21 THE ROPEWALK , NOTTINGHAM
NG1 5DU, NOTTINGHAMSHIRE
DONALD T JOHNSON (dissolve)
Director, 2004.02.19 - 2009.01.31
3643 WHITE EAGLE DRIVE , NAPERVILLE
60564, ILLINOIS
USA
JACQUES LAPARE (dissolve)
Director, OPERATIONS MANAGER, 1991.07.21 - 1994.03.31
RUE DE LA FAISANDERIE 17 , 1150 BRUSSELS
FOREIGN
JOZEF KAREL MOEHLIG (dissolve)
Director, FINANCE DIRECTOR, 1991.07.21 - 1994.03.31
JACHTLAAN 14 WILRIJK , ANTWERP
B 2610
BELGIUM
SIMON PIERRE OOSTRA (dissolve)
Director, GENERAL MANAGER, 1991.07.21 - 1992.06.17
LATEMSTRAAT 121 , 9830 SINT-MARTENS-LATEM
FOREIGN
BELGIUM
THOMAS PALLISTER (dissolve)
Director, 2007.06.22 - 2009.01.31
9 WARWICK MEWS , STRATFORD UPON AVON
CV37 6EZ, WARWICKSHIRE
TODD PETERS (dissolve)
Director, 2009.02.01 - 2010.05.03
12570 BUNO ROAD , MILFORD
48380, MICHIGAN
USA
JOSEPH MARTIN SALAMUNOVICH (dissolve)
Director, 2009.02.01 - 2010.05.03
721 MEREDITH PLACE , GLEN ELLYN
60137, ILLINOIS
USA
MICHEL SIMONART (dissolve)
Director, CIVIL ENGINEER, 1991.07.21 - 1991.09.23
8 RUE DE LANE PRISON , 1310 LA HULPE
B1310
BELGIUM
BERNARD P SOREL (dissolve)
Director, GENERAL MANAGER, 1992.12.15 - 1994.03.31
36 ZWALUWENLAAN , B-1650 BEERSEL
BELGIUM
PAUL FRANCIS WHITING (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2001.01.15
MILLFIELD HOUSE TOM LANE SOUTH RAUCEBY , SLEAFORD
NG34 8QJ, LINCOLNSHIRE
PAUL FRANCIS WHITING (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1994.07.21
1 BLENHEIM WAY , GRANTHAM
NG31 7HT, LINCOLNSHIRE
ROBERT CLARK WILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.17 - 1999.10.29
ARDEN LODGE CRANSLEY ROAD , LODDINGTON
NN14 1JX, NORTHAMPTONSHIRE

Companies near to ELBAR INDUSTRIAL ltd.

Information about the Private Limited Company ELBAR INDUSTRIAL 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: 2016.04.13. Reload the data