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ELSTER INVESTMENTS LIMITED

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

ELSTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00520214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.01
last member list: 2005.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.04
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1971.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, PONDWICKS ROAD, LUTON, BEDFORDSHIRE, LU1 3LJ
Form type: 287
Date: 2006.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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COMPANY NAME CHANGED, ABB KENT INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/89 FROM:, BISCOT ROAD, LUTON, BEDS, LU3 1AL
Form type: 287
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BBK INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/07/88
Form type: CERTNM
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11

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Company directors and board members:

JEREMY GRAHAM LANCASTER (dissolve)
Secretary, ACCOUNTANT, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
RICHARD MICHAEL DOLMAN (dissolve)
Director, ACCOUNTANT, 2002.11.26
20 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, ACCOUNTANT, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
DAVID NORMAN NESBIT (dissolve)
Secretary, 1991.05.04 - 1999.08.31
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
COLIN RICHARD DAY (dissolve)
Director, ACCOUNTANT, 1992.09.14 - 1995.02.10
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
ROMAIN MAURICE PHILIPPE DE SCHALLER (dissolve)
Director, ECONOMIST, 1991.05.04 - 1992.09.14
LITTLE DITCHES KINSBOURNE GREEN , HARPENDEN
AL5 3PZ, HERTFORDSHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 1996.02.23 - 2002.11.29
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
DAVID NORMAN NESBIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1999.08.31
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
JOHN PERCIVAL WILLIAM NOTLEY (dissolve)
Director, MECHANICAL ENGINEER, 1991.05.04 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK

Companies near to ELSTER INVESTMENTS ltd.

Information about the Private Limited Company ELSTER 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: 2016.05.14. Reload the data