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ELTON INVESTMENTS LIMITED

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

Company details

UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD

ELTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00429404
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.11
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 221485
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.24
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, UNIT 2 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD, ENGLAND
Form type: AD01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.03.30
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.31
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.20
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.19
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.03.04
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1X 5FD
Form type: 287
Date: 2005.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, ENGLAND DL3 7RP
Form type: 287
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02

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Company directors and board members:

PAUL CLEMENT SCOTT (current)
Secretary, 1997.04.18
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
STEPHEN DAVID BENDER (current)
Director, ACCOUNTANT, 2006.04.07
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
PAUL CLEMENT SCOTT (current)
Director, COMPANY SECRETARY, 2002.10.31
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ALAN PHILLIP THEAKSTON (resigned)
Secretary, 1991.08.15 - 1997.04.11
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
MAX JAMES GLADWYN (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
MICHAEL JAMES KINGSHOTT (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
PAUL ANTHONY SCOTT MARKLAND (resigned)
Director, MANAGING DIRECTOR, 1996.10.11 - 1997.06.23
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
PAUL MICHAEL PASCAN (resigned)
Director, COMPANY DIRECTOR, 1997.04.14 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
JOHN BRUCE WOOLLACOTT ROPNER (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.03.14
THORP PERROW , BEDALE
DL8 2PR, NORTH YORKS
BARRY CHARLES RUSSELL (resigned)
Director, PROPERTY MANAGER, 1997.04.07 - 2002.02.28
21 THE ALBANY 67 WOODCOTE ROAD , WALLINGTON
SM6 0PS, SURREY
ALAN PHILLIP THEAKSTON (resigned)
Director, 1991.08.15 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
JONATHON MARK TICEHURST (resigned)
Director, PROPERTY MANAGER, 1997.04.11 - 1999.07.31
THE OLD HOUSE 64 HIGH STREET , MARSHFIELD
SN14 8LP, WILTSHIRE
DAVID ALEXANDER WINDUSS (resigned)
Director, ACCOUNTANT, 1997.06.12 - 2006.04.07
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET
ROGER JAMES WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1993.10.31
THE OLD RECTORY BARNINGHAM , RICHMOND
DL11 7DW, NORTH YORKSHIRE

Companies near to ELTON INVESTMENTS ltd.

Information about the Private Limited Company ELTON INVESTMENTS 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: 2016.05.03. Reload the data