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ELITE MANUFACTURING CO. LTD

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

ELITE MANUFACTURING CO. LTD on the map

Company type: Private Limited Company
Company number: 00649469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.15
dissolution date: 2013.09.14
last member list: 2009.03.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 2875 - Manufacture other fabricated metal products
  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.10
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
Form type: 4.68
Date: 2013.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
Form type: 4.68
Date: 2013.06.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, PROSPECT PLACE 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS
Form type: AD01
Date: 2013.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012
Form type: 4.68
Date: 2012.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
Form type: 4.68
Date: 2011.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010
Form type: 4.68
Date: 2010.12.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Form type: AD01
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.06
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COMPANY NAME CHANGED RAILEX SYSTEMS LIMITED, CERTIFICATE ISSUED ON 06/07/09
Form type: CERTNM
Date: 2009.07.04
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
£2.95
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NC INC ALREADY ADJUSTED, 28/04/06
Form type: 123
Date: 2007.04.05
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AD 28/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.05
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NC INC ALREADY ADJUSTED, 28/04/06
Form type: RES04
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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COMPANY NAME CHANGED, FRANK WILSON (FILING) LIMITED, CERTIFICATE ISSUED ON 26/04/00
Form type: CERTNM
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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S252 DISP LAYING ACC 08/07/97
Form type: ELRES
Date: 1997.07.27
£2.95
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S366A DISP HOLDING AGM 08/07/97
Form type: ELRES
Date: 1997.07.27
£2.95
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S386 DISP APP AUDS 08/07/97
Form type: ELRES
Date: 1997.07.27

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Company directors and board members:

PATRICIA ELIZABETH MCDADE (dissolve)
Secretary, 1997.10.11 - 2013.09.14
PIPPINS SMITHY LANE BRINDLE , CHORLEY
PR6 8NN, LANCASHIRE
MAURICE ALAN PRAGER-MACHOLL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 2013.09.14
8 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
HOWARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2013.09.14
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
HOWARD WILSON (dissolve)
Secretary, 1991.03.20 - 1997.10.11
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
STUART ALEXANDER CHORLTON (dissolve)
Director, MANAGER, 1996.07.01 - 2000.08.14
10 BAYTREE CLOSE , SOUTHPORT
PR9 8RE, MERSEYSIDE
CHRISTOPHER GLEDHILL HOOLE (dissolve)
Director, OPERATIONS MANAGER, 1999.04.13 - 2004.12.31
31 ASH STREET , SOUTHPORT
PR8 6JE, LANCASHIRE
RODWELL HARVEY NORRIS (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 2003.07.25
7 BALFOUR ROAD , SOUTHPORT
PR8 6LE, MERSEYSIDE
JOHN STUART WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 1999.04.13 - 2002.10.18
WESTMEATH HOUSE JACKSONS BANK ROAD, BALDERSTONE , BLACKBURN
BB2 7LH
ALAN NEIL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1996.05.13
65 WATERLOO ROAD , SOUTHPORT
PR8 2ND, MERSEYSIDE
BRYAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1997.03.16
SHENOVAL YAFFLE ROAD , WEYBRIDGE
KT13 0QF, SURREY
FRANK DUNCAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1992.10.31
7 CHESTER ROAD , LONDON
N19 5DE
KENNETH FRANK WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1999.04.13
34A TRAFALGAR ROAD , SOUTHPORT
PR8 2HE, MERSEYSIDE
MICHAEL JAMES WRIGHT (dissolve)
Director, 1999.05.10 - 2000.08.14
ROSE COTTAGE WHITESFIELD, EAST BERGHOLT , COLCHESTER
CO7 6SP, ESSEX

Companies near to ELITE MANUFACTURING CO. LTD

Information about the Private Limited Company ELITE MANUFACTURING CO. LTD 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: 2016.05.25. Reload the data