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ELCO EUROPE LIMITED

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

Company details

PO BOX 19, EXNING ROAD, NEWMARKET, SUFFOLK,, CB8 0BB

ELCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00714253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.01
dissolution date: 1998.10.06
last member list: 1997.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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NC INC ALREADY ADJUSTED 31/03/95
Form type: WRES04
Date: 1995.05.12
£2.95
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AD 31/03/95---------, £ SI [email protected]=984488, £ IC 1000000/1984488
Form type: 88(2)R
Date: 1995.05.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.12
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£ NC 1100000/1984488, 31/03/95
Form type: 123
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
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COMPANY NAME CHANGED, ELCO EUROPE (UK) LIMITED, CERTIFICATE ISSUED ON 26/11/91
Form type: CERTNM
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
£2.95
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COMPANY NAME CHANGED, VARELCO LIMITED, CERTIFICATE ISSUED ON 06/06/91
Form type: CERTNM
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AD 28/02/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
AD 28/02/91---------, £ SI [email protected]=900000, £ IC 100000/1000000
Form type: 88(2)P
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/91
Form type: SRES11
Date: 1991.03.15
Child documents:
Document type: ANNOTATION
Date: 1991.03.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91
Document type: ANNOTATION
Date: 1991.03.15
Form type: ORES04
Document description: £ NC 200000/1100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/02/91
Form type: 123
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/90 FROM:, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/07/90
Form type: SRES12
Date: 1990.08.07
Child documents:
Document type: ANNOTATION
Date: 1990.08.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/07/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18

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Company directors and board members:

ROBERT JOHN LAWRENCE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.14 - 1998.10.06
9 THE CHINE WRECCLESHAM , FARNHAM
GU10 4NN, SURREY
DONALD BARRY CHRISTIANSEN (dissolve)
Director, BUSINESSMAN, 1993.07.14 - 1998.10.06
1310 ROYAL DEVON DRIVE MYRTLE BEACH , SOUTH CAROLINA
29575
USA
ALAN JAMES GORDON (dissolve)
Director, EXECUTIVE, 1993.07.14 - 1998.10.06
13 YARM COURT ROAD , LEATHERHEAD
KT22 8NY, SURREY
ROBERT JOHN LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.14 - 1998.10.06
9 THE CHINE WRECCLESHAM , FARNHAM
GU10 4NN, SURREY
BENEDICT PHILIP ROSEN (dissolve)
Director, BUSINESSMAN, 1993.07.14 - 1998.10.06
9005 KINGS ROAD DUNES SECTION MYRTLE BEACH , SOUTH CAROLINA
USA
MASAHIRO UMEMURA (dissolve)
Director, MD OF KYOCERA CORPORATION, 1994.08.02 - 1998.10.06
154-2 TAICHORO MOMOYAMA CHO FUSHIMI , KYOTO
FOREIGN, 612
JAPAN
ROBERT WRIGHT (dissolve)
Director, BUSINESSMAN, 1994.06.28 - 1998.10.06
1068 LINKS ROAD , MYRTLE BEACH
29577, SOUTH CAROLINA
USA
DENIS EDWIN NICHOLS (dissolve)
Secretary, 1992.06.15 - 1993.07.14
ST MORGAN SNAILWELL ROAD , NEWMARKET
CB8 7DP, SUFFOLK
RICHARD EDWARD HINDS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.03 - 1997.01.08
WELL COTTAGE UPEND , NEWMARKET
CB8 9PH, SUFFOLK
MASAD HORI (dissolve)
Director, MANAGING DIRECTOR, 1992.06.15 - 1994.04.26
BREITE STRASSIE 2 , HOHO NEUSS
W GERMANY
RODNEY NORMAN LANTHORNE (dissolve)
Director, PRESIDENT ELLO CORPORATION, 1992.06.15 - 1993.06.23
6516 LINDA LANE , SAN DIEGO 92120
FOREIGN, CALIFORNIA
USA
DEREK STANLEY NOTLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.15 - 1992.11.27
14 MALCOLM WAY , NEWMARKET
CB8 7DX, SUFFOLK
KLAUS WERNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1993.06.23
EINSTEINSTRASSE 22 D-5240 , BETZDORF
FOREIGN
W GERMANY

Information about the Private Limited Company ELCO EUROPE 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: 2016.05.29. Reload the data