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ELOL LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE

ELOL LIMITED on the map

Company type: Private Limited Company
Company number: 00831006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.14
dissolution date: 2011.06.07
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.10
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DIRECTOR APPOINTED ANTHONY NATALE GIANOTTI
Form type: AP01
Date: 2010.09.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.28
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28/06/10 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2010.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.28
Form type: LATEST SOC
Document description: 28/06/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/06/10
Form type: CAP-SS
Date: 2010.06.28
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REDUCE ISSUED CAPITAL 24/06/2010
Form type: RES06
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NIARDONE / 24/01/2010
Form type: CH03
Date: 2010.03.12
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NIARDONE / 24/01/2010
Form type: CH03
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GENE TILBROOK
Form type: 288b
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED TERENCE JAMES BOWEN
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GOYDER
Form type: 288b
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GENE TILBROOK / 14/07/2008
Form type: 288c
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
£2.95
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COMPANY NAME CHANGED, EDWARD LUMLEY OVERSEAS LIMITED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 99 BISHOPSGATE, LONDON, EC2M 3XD
Form type: 287
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10

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Company directors and board members:

ANTHONY MICHAEL NIARDONE (dissolve)
Secretary, 2007.03.12 - 2011.06.07
11TH FLOOR WESFARMERS HOUSE 40 THE ESPLANADE , PERTH
6000, WESTERN AUSTRALIA
AUSTRALIA
TERENCE JAMES BOWEN (dissolve)
Director, FINANCE DIRECTOR, 2009.05.01 - 2011.06.07
185 BURKE ROAD , GLEN IRIS
3146, VICTORIA
AUSTRALIA
ANTHONY NATALE GIANOTTI (dissolve)
Director, FINANCE DIRECTOR, 2010.08.20 - 2011.06.07
20 WIOWERA ROAD NORTHBRIDGE , NSW
2063
AUSTRALIA
ROBERT GEOFFREY SCOTT (dissolve)
Director, 2007.08.17 - 2011.06.07
152 HASTINGS PARADE , BONDI BEACH
2026, NEW SOUTH WALES 2026
AUSTRALIA
PAUL STEVEN GARDINER (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.14 - 2007.03.12
7 LENTARA CRESCENT , CITY BEACH 6015
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA
JOHN RICHARD PAGE HOLIDAY (dissolve)
Secretary, 1992.02.23 - 2003.10.07
51 LIMERSTON STREET , LONDON
SW10 0BL
ROSS DOUGLAS SWADLING (dissolve)
Secretary, ACCOUNTANT, 2003.10.07 - 2003.10.14
55 PRINGLE AVENUE , BELROSE
NEW SOUTH WALES 2085
AUSTRALIA
ROGER HUMPHREY BOISSIER (dissolve)
Director, 1992.02.23 - 1992.02.12
EASTON HOUSE THE PASTURES REPTON , DERBY
DE65 6GG, DERBYSHIRE
ROBERT JAMES BUCKLEY (dissolve)
Director, 2005.07.12 - 2007.06.29
20 ANACONDA PLACE , SORRENTO
WESTERN AUSTRALIA 6020
AUSTRALIA
MICHAEL ALFRED CHANEY (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14 - 2005.07.12
3 RILEY ROAD , CLAREMONT
WESTERN AUSTRALIA 6010
AUSTRALIA
ROBERT ANTHONY CRICHTON BROWN (dissolve)
Director, 1992.02.23 - 2003.10.07
99 BISHOPSGATE , LONDON
EC2M 3XD
ROBERT CRICHTON-BROWN (dissolve)
Director, 1992.02.23 - 1992.02.12
FLAT 9 10 HYDE PARK SQUARE , LONDON
W2 2JP
BRUCE ALAN EDWARDS (dissolve)
Director, ACTUARY, 2003.10.07 - 2003.10.14
32A WARRANGI STREET , TURRAMURRA
NEW SOUTH WALES 2074
AUSTRALIA
FRANK ROBERT BOWER FORWOOD (dissolve)
Director, INDUSTRIAL MARKETS ADVISOR, 2003.10.07 - 2003.10.14
7 LINDEN AVENUE , WOOLLAHRA
NEW SOUTH WALES 2025
AUSTRALIA
RICHARD JAMES BARR GOYDER (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14 - 2009.04.03
21 IRVINE STREET PEPPERMINT GROVE 6011 , WESTERN AUSTRALIA
FOREIGN
AUSTRALIA
JOHN RICHARD PAGE HOLIDAY (dissolve)
Director, ACCOUNTANT, 1992.02.23 - 2003.10.07
51 LIMERSTON STREET , LONDON
SW10 0BL
JOHN ALFRED STUART LEIGHTON-BOYCE (dissolve)
Director, 1992.02.23 - 1992.02.12
BROAD GABLES RAGGED APPLESHAW , ANDOVER
SP11 9HX, HAMPSHIRE
HENRY ROBERT LANE LUMLEY (dissolve)
Director, 1992.02.23 - 1999.06.30
MILTON HOUSE SCHOOL ROAD , WINDLESHAM
GU20 6PB, SURREY
PETER EDWARD LUMLEY (dissolve)
Director, 2000.03.16 - 2003.10.07
LYDE MILL NEWNHAM LANE NEWNHAM , BASINGSTOKE
RG27 9AQ, HAMPSHIRE
PETER EDWARD LUMLEY (dissolve)
Director, 1992.02.23 - 1992.02.12
LYDE MILL NEWNHAM LANE NEWNHAM , BASINGSTOKE
RG27 9AQ, HAMPSHIRE
RICHARD EDWARD WALTER LUMLEY (dissolve)
Director, 1992.02.23 - 1992.02.12
ROUNDWOOD SUNNINGHILL ROAD , WINDLESHAM
GU20 6PP, SURREY
GEOFFREY ROBIN MASEL (dissolve)
Director, SOLICITOR, 2003.10.07 - 2003.10.14
25 AUBURN ROAD , HAWTHORN
VICTORIA 3122
AUSTRALIA
ROSS DOUGLAS SWADLING (dissolve)
Director, ACCOUNTANT, 2003.10.07 - 2003.10.14
55 PRINGLE AVENUE , BELROSE
NEW SOUTH WALES 2085
AUSTRALIA
GENE THOMAS TILBROOK (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14 - 2009.05.01
APARTMENT G02, OLD SWAN BREWERY 171 MOUNTS BAY ROAD , PERTH
6000
AUSTRALIA

Companies near to ELOL ltd.

Information about the Private Limited Company ELOL 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: 2016.06.08. Reload the data