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ELSTER (JS) LIMITED

Learn more about ELSTER (JS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O B D O STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

ELSTER (JS) LIMITED on the map

Company type: Private Limited Company
Company number: 00402901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.09
last member list: 2006.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company ELSTER (JS) LIMITED is a Private Limited Company, registration number 00402901, established in United Kingdom on the 9. January 1946. The company was dissolved. The company has been in business for 70 years and 11 months. This company used to be called JAMES SOUTHERTON LIMITED. The company is based on C/O B D O STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD. Business of the company ELSTER (JS) LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.04.08. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.29. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, LOWER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 7PH
Form type: 287
Date: 2006.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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COMPANY NAME CHANGED, JAMES SOUTHERTON LIMITED, CERTIFICATE ISSUED ON 20/04/98
Form type: CERTNM
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/11/92
Form type: ELRES
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 20/11/92
Form type: ELRES
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/90 FROM:, HOSPITAL STREET, BIRMINGHAM, B19 2YG
Form type: 287
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02

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Company directors and board members:

STEPHEN MARSHALL (dissolve)
Secretary, ACCOUNTANT, 2006.03.13
SAGEM 31 HILL LANE BASETTS POLE , SUTTON COLDFIELD
B75 6LE, WEST MIDLANDS
MICHAEL WILLIAMS (dissolve)
Secretary, MANAGING DIRECTOR, 1998.04.07
VALLEY VIEW SUTTON BANK , COALPORT
TF8 7JB, SHROPSHIRE
MICHAEL WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.04.07
VALLEY VIEW SUTTON BANK , COALPORT
TF8 7JB, SHROPSHIRE
CHRISTOPHER DAVID DEDICOAT (dissolve)
Secretary, 1991.03.29 - 1998.04.07
27 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
JASON READ (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.03.21 - 2006.03.13
5 MOORSIDE GARDENS , WALSALL
WS2 8SY, WEST MIDLANDS
JAMES BROWN (dissolve)
Director, CHAIRMAN, 1992.06.03 - 1993.07.16
1 DORMSTON CLOSE , SOLIHULL
B91 3XW, WEST MIDLANDS
CHRISTOPHER DAVID DEDICOAT (dissolve)
Director, 1991.03.29 - 1998.04.07
27 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
ROBERT JOHN DIBDEN (dissolve)
Director, WORKS DIRECTOR, 1991.03.29 - 1998.04.07
62 BROWNHILLS ROAD BROWNHILLS , WALSALL
WS8 7BS, WEST MIDLANDS
MICHAEL RICHARD JOHN HEAD (dissolve)
Director, MANAGING DIRECTOR, 1998.04.07 - 1999.06.30
6 LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
JOHN HAYWOOD POOLE (dissolve)
Director, VICE PRESIDENT/GENERAL MANAGER, 1991.03.29 - 1992.06.03
78 OVERDALE AVENUE , HAMILTON
FOREIGN, ONTARIO
CANADA
PAUL DAVID THOMAS (dissolve)
Director, 1999.07.01 - 2005.02.01
23 ELMHURST COPPICE MUXTON , TELFORD
TF2 8SP, SHROPSHIRE

Companies near to ELSTER (JS) ltd.

Information about the Private Limited Company ELSTER (JS) 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: 2016.04.30. Reload the data