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E.L.S. (MODELS) LIMITED

Learn more about E.L.S. (MODELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 EAGLE STAR HOUSE, HIGH STREET, SUTTON, SURREY, SM1 1LG

E.L.S. (MODELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00942038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.08
dissolution date: 1997.05.06
last member list: 1993.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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ADOPT MEM AND ARTS 01/02/96
Form type: SRES01
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/11/93
Form type: SRES01
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/11/93
Form type: ELRES
Date: 1993.11.19
Child documents:
Document type: ANNOTATION
Date: 1993.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 03/11/93
Document type: ANNOTATION
Date: 1993.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/11/93
Document type: ANNOTATION
Date: 1993.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/11/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/93 FROM:, 22 OLIVER ROAD, SUTTON, SURREY, SM1 4QF
Form type: 287
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/88 FROM:, 9 EAGLE STAR HOUSE, HIGH STREET, SUTTON, SURREY
Form type: 287
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20

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Company directors and board members:

BRYAN MORGAN (dissolve)
Secretary, 1996.02.01 - 1997.05.06
22 OLIVER ROAD , SUTTON
SM1 4QF, SURREY
PATRICIA JUNE MORGAN (dissolve)
Director, SECRETARY, 1991.11.17 - 1997.05.06
22 OLIVER ROAD , SUTTON
SM1 4QF, SURREY
PATRICIA JUNE MORGAN (dissolve)
Secretary, 1991.11.17 - 1996.02.01
22 OLIVER ROAD , SUTTON
SM1 4QF, SURREY
BRYAN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1995.02.22
22 OLIVER ROAD , SUTTON
SM1 4QF, SURREY
PAUL JOHN STUART MORGAN (dissolve)
Director, DRIVER, 1995.02.22 - 1996.02.01
22 OLIVER ROAD , SUTTON
SM1 4QF, SURREY

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Information about the Private Limited Company E.L.S. (MODELS) 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: 2016.06.20. Reload the data