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ELITE ELECTRICAL LIMITED

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

Company details

BURCH HOUSE, SAVILLE ROAD, PETERBOROUGH, CAMBS, PE3 7PR

ELITE ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00407850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.05
dissolution date: 2013.10.22
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 05.09
overdue: NO
last made update: 2012.09.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.01
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08/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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SOLVENCY STATEMENT DATED 22/04/13
Form type: CAP-SS
Date: 2013.05.08
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REDUCE ISSUED CAPITAL 22/04/2013
Form type: RES06
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED. 22/04/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.10
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ADOPT ARTICLES 18/03/2013
Form type: RES01
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2012.12.17
£2.95
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CURRSHO FROM 10/09/2012 TO 05/09/2012
Form type: AA01
Date: 2012.05.01
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DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE
Form type: AP01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/11
Form type: AA
Date: 2012.03.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, WESTGATE HOUSE, PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TA
Form type: AD01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 31/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CHILLCOTT / 31/12/2009
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 10/09/10
Form type: AA
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/09
Form type: AA
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CHILLCOTT / 20/01/2010
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 10/09/08
Form type: AA
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED MR DAVID STRODE-WILLIS
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY RONALD DOUGLAS
Form type: 288b
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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SECRETARY'S CHANGE OF PARTICULARS / RONALD DOUGLAS / 29/08/2008
Form type: 288c
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 10/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/09/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 10/09/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/01
Form type: AA
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 10/09/99
Form type: 225
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 10/09/99
Form type: AA
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04

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Company directors and board members:

DAVID STRODE-WILLIS (dissolve)
Secretary, SECRETARY/HR GROUP MANAGER, 2009.01.19 - 2013.10.22
ROSE AND CROWN HOUSE 40 MAIN ST ALDWINCLE , KETTERING
NN143EL, NORTHAMPTONSHIRE
ENGLAND/UK
JOHN EDWIN CHILLCOTT (dissolve)
Director, CHIEF EXECUTIVE, 2008.01.22 - 2013.10.22
10 HIGH STREET , HUNTINGDON
PE29 3TE, CAMBRIDGESHIRE
JOHN PAUL SHEVLANE (dissolve)
Director, FINANCIAL CONTROLLER, 2012.03.31 - 2013.10.22
BURCH HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PR, CAMBS
RONALD DAVID DOUGLAS (dissolve)
Secretary, 2000.02.22 - 2009.01.30
39 WASHINGLEY ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SY, CAMBRIDGESHIRE
CHRISTOPHER GEORGE WALLIS (dissolve)
Secretary, 1991.06.19 - 1993.09.12
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
ALAN GORDON WEBBER (dissolve)
Secretary, 1993.09.12 - 2000.02.21
1 LINCHFIELD CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8ER, CAMBRIDGESHIRE
STEPHEN RAYMOND ALLSOPP (dissolve)
Director, PERSONNEL SECTION MANAGER, 1991.06.19 - 1993.09.12
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
ROBERT HENRY BURLTON (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.19 - 1993.09.12
43 LORDS PIECE ROAD , CHIPPING NORTON
OX7 5HT, OXFORDSHIRE
VINCENT NEIL DOUBLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.12 - 2007.09.01
9 AUBORN GARDENS NETHERTON , PETERBOROUGH
PE3 9QG, CAMBRIDGESHIRE
RICHARD ANTHONY JONES (dissolve)
Director, FINANCE EXECUTIVE, 2008.01.22 - 2012.03.30
47 HIGH STREET CARLBY , STAMFORD
PE9 4LX
DUNCAN MICHAEL LEDGER (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1991.06.19 - 1993.09.12
169 DIVINITY ROAD , OXFORD
OX4 1LP, OXFORDSHIRE
CHRISTOPHER GEORGE WALLIS (dissolve)
Director, FINANCIAL CONTROLLER/SECRETARY, 1991.06.19 - 1993.09.12
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE

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Information about the Private Limited Company ELITE ELECTRICAL 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: 2016.05.01. Reload the data