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ELECO (GNS UK) LIMITED

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

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

ELECO (GNS UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00445000
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.12
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
Form type: TM02
Date: 2014.07.28
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CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED
Form type: AP02
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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COMPANY NAME CHANGED GANG-NAIL SYSTEMS UK LIMITED, CERTIFICATE ISSUED ON 17/01/12
Form type: CERTNM
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES15
Document description: CHANGE OF NAME 16/01/2012
Document type: ANNOTATION
Date: 2012.01.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.10
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF
Form type: AD01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
Form type: TM01
Date: 2010.08.04
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DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2010.08.04
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, C/O ELECO PLC BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTS EN11 0DR
Form type: 287
Date: 2001.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
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S366A DISP HOLDING AGM 06/10/00
Form type: (W)ELRES
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/10/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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COMPANY NAME CHANGED, DAVIS ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 25/03/99
Form type: CERTNM
Date: 1999.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15

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Company directors and board members:

ELECO DIRECTORS LIMITED (current)
Director, 2014.07.28
66 CLIFTON STREET , LONDON
EC2A 4HB
ENGLAND
GRAHAM NEIL SPRATLING (current)
Director, ACCOUNTANT, 2010.07.15
3C THE MALL PARK STREET , ST. ALBANS
AL2 2HT, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Secretary, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
PHILIP JAMES GRAVETT (resigned)
Secretary, DIRECTOR, 1993.10.10 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Secretary, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
ERIC RYHS WOOLLEY (resigned)
Secretary, 1991.12.17 - 1993.10.11
17 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Director, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
PETER WILLIAM CALLAGHAN (resigned)
Director, 1993.10.12 - 1997.01.29
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.29 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
PHILIP JAMES GRAVETT (resigned)
Director, 1993.10.10 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2001.06.01
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
MICHAEL JOHN WEBSTER (resigned)
Director, 1991.12.17 - 1993.07.06
COLES PARK HOUSE COLE PARK WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
ERIC RYHS WOOLLEY (resigned)
Director, 1991.12.17 - 1993.10.11
17 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE

Companies near to ELECO (GNS UK) ltd.

Information about the Private Limited Company ELECO (GNS UK) 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: 2016.05.04. Reload the data