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ELOPAK LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ELOPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00971315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2001.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5119 - Agents in sale of variety of goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.21
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2005.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.13
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, RUTHERFORD CLOSE,, MEADWAY,, STEVENAGE,, HERTS. SG1 2PR.
Form type: 287
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/06/01
Document type: ANNOTATION
Date: 2001.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/01
Document type: ANNOTATION
Date: 2001.07.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
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£ NC 1012100/13012100, 18/12/98
Form type: 123
Date: 1999.12.07
£2.95
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AD 18/12/98---------, £ SI [email protected]=12000000, £ IC 1012100/13012100
Form type: 88(2)R
Date: 1999.12.07
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NC INC ALREADY ADJUSTED 18/12/98
Form type: ORES04
Date: 1999.12.07
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/98
Form type: SRES11
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: WRES10
Date: 1999.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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APPOINT DIRECTOR 28/05/98
Form type: WRES13
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17

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Company directors and board members:

SISEC LIMITED (dissolve)
Secretary, 2001.07.06
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
BORGE KVAMME (dissolve)
Director, V.P.EUROPE,MIDDLE EAST& AFRICA, 1999.12.24
1M GROSSACHER 4 , ZOLLIKERBERG
8125
SWITZERLAND
STEPHEN DIRK NAUMANN (dissolve)
Director, 2001.06.29
INDER ACHEN 11 , D-67435 NEUSTADT
GERMANY
NIELS PETTER WRIGHT (dissolve)
Director, CHIEF FIN OFFICER, 2000.06.15
STURLAS VEI 11-B OSLO , 0772
FOREIGN, NORWAY
THOMAS RIDDELL WALKER (dissolve)
Secretary, 1991.06.15 - 2001.07.06
4 VALERIAN CLOSE EATON FORD , ST NEOTS
PE19 7GT, CAMBRIDGESHIRE
JOHAN HENRIK ANDRESEN (dissolve)
Director, CHAIRMAN, 1991.06.15 - 1997.02.06
P O BOX 95 BYGDOY , HENGSENGVEIEN 1
OSLO 2
NORWAY
REITZE OKKE DOUMA (dissolve)
Director, VP CENTRAL EUROPE, 1997.01.13 - 1998.02.28
WIJDE OMLOOP 77 OOSTERHOUT , 6907 PP
NETHERLANDS
STEIN TRYGUE EITRHEIM (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.02.21 - 2000.09.30
ROSSEKLEIN 12 , TRANBI
3408
NORWAY
EDGAR JULIUS JOHANNESEN (dissolve)
Director, BOARD MEMBER ELOPAK A/S NORWAY, 1991.06.15 - 1997.02.06
R&A TERRASSE 28 OSLO 7 ,
NORWAY
FINN MEILAND (dissolve)
Director, V P COMMERCIAL OPERATIONS, 1991.06.15 - 1996.03.31
TANNERS COTTAGE HEATH DRIVE , TADWORTH
KT20 7QJ, SURREY
TERJE NAKSTAD (dissolve)
Director, VP MARKETING, 1997.01.13 - 1999.05.01
GRONSONDUN 124 NESBRU N-1394 AKERSHUS , NORWAY
FOREIGN
ROSS ALFRED SHEARS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.15 - 1994.10.31
14 HALL ROAD , LONDON
NW8 9RB
EIULF STORM (dissolve)
Director, PRESIDENT ELOPAK A/S, 1991.06.15 - 1996.07.04
MAALTROSTVEIEN 33 , 0390 OSLO 3
NORWAY
JOHANNES GERRIT STURKENBOOM (dissolve)
Director, REGIONAL VP, 1998.04.17 - 2000.10.31
ZONNEBOS 24 , VUGHT
5263 EZ
NETHERLANDS
OLE TJELDFAT (dissolve)
Director, REGIONAL CONTROLLER, 1999.05.01 - 2000.06.14
LIDUINA PARK 14 , HULST
4561 JW
HOLLAND
ROY TVEITEN (dissolve)
Director, VP FINANCE, 1997.01.13 - 1999.12.31
MARSFELTET 11 , KROKSTADELVA 3055
FOREIGN, NORWAY

Companies near to ELOPAK ltd.

Information about the Private Limited Company ELOPAK 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: 2016.07.08. Reload the data