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ELLIOTT BUILDING SYSTEMS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ELLIOTT BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00774251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.17
dissolution date: 2014.04.30
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ELLIOTT BUILDING SYSTEMS LIMITED was a Private Limited Company, registration number 00774251, established in United Kingdom on the 17. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. Previous names of this company were: ELLIOTT-MEDWAY LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company ELLIOTT BUILDING SYSTEMS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.02.22. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, ELLIOTT GROUP LTD MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP, ENGLAND
Form type: AD01
Date: 2013.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.26
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 3500000
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECRETARY APPOINTED MS JOANA DE EPALZA
Form type: AP03
Date: 2012.08.03
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DIRECTOR APPOINTED MS JOANA DE EPALZA
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.03
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, MANOR DRIVE, PETERBORUGH, PE4 7AP
Form type: AD01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
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DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
£2.95
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COMPANY NAME CHANGED, ELLIOTT-MEDWAY LIMITED, CERTIFICATE ISSUED ON 20/08/07
Form type: CERTNM
Date: 2007.08.20
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GLEBE COURT, GLEBE ROAD, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: RES13
Document description: DEBENTURE & GUARANTEE 24/01/06
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.17
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: RES13
Document description: FACILITIES AGREEMENT 25/05/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07

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Company directors and board members:

JOANA DE EPALZA (dissolve)
Secretary, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
JOANA DE EPALZA (dissolve)
Director, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
THOMAS ANDERSON (dissolve)
Secretary, 1991.06.22 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, 1993.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (dissolve)
Director, 2010.01.19 - 2012.12.14
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
JOHN CHARLES IVEY (dissolve)
Director, 1991.06.22 - 1996.05.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
MARTIN PAUL KELLY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.14 - 1992.10.22
GRANSDEN LODGE HIGH STREET , NASH
MK17 0EP, BUCKINGHAMSHIRE
PAUL BRIAN O'KELLY (dissolve)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
KENNETH GEORGE PAVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
49 THE HEDGES ST GEORGES , WESTON SUPER MARE
BS22 0BU, AVON
PAUL EDMUND SMEETH (dissolve)
Director, 1991.06.22 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
JOHN GLYN WOODGATES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.11.04
2 CHURCH LANE LYDDINGTON , OAKHAM
LE15 9LN, LEICESTERSHIRE

Companies near to ELLIOTT BUILDING SYSTEMS ltd.

Information about the Private Limited Company ELLIOTT BUILDING SYSTEMS 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: 2016.06.04. Reload the data