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ELRAM INTERNATIONAL ACTUATORS LIMITED

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

Company details

C/O JACKSONS JOLLIFFE CORK, 35 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ

ELRAM INTERNATIONAL ACTUATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00977123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 1997.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.
  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.06.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.24
FORWARD TRUST LIMITED
CHATTELS MORTAGE - Outstanding on 1988.11.10
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1991.01.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.10.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.08
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, MOORFIELD INDUSTRIAL ESTATE, YEADON, LEEDS, WEST YORKSHIRE LS19 7BN
Form type: 287
Date: 1999.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/09/94
Form type: SRES01
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

HELEN MARGARET LUND (dissolve)
Secretary, 1994.06.30
MELROSE BURLEY LANE MENSTON , ILKLEY
LS29 6EH, WEST YORKSHIRE
HELEN MARGARET LUND (dissolve)
Director, HOUSEWIFE, 1990.10.29
MELROSE BURLEY LANE MENSTON , ILKLEY
LS29 6EH, WEST YORKSHIRE
JAMES RAYMOND LUND (dissolve)
Director, ELECTRICAL ENGINEER, 1990.10.29
MELROSE BURLEY LANE MENSTON , ILKLEY
LS29 6EH, WEST YORKSHIRE
DAVID PITTOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30
4 HUNTSMANS CLOSE ELDWICK , BINGLEY
BD16 3NX, WEST YORKSHIRE
CHRISTOPHER WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30
16 WESTWOOD RISE , ILKLEY
LS29 9SW, WEST YORKSHIRE
ELVIRA WOODHEAD (dissolve)
Director, NURSE, 1998.04.01
16 WESTWOOD RISE , ILKLEY
LS29 9SW, WEST YORKSHIRE
CONNIE WOODHEAD (dissolve)
Secretary, 1990.10.29 - 1994.06.30
HIGHER HEIGHTS FARM LEES MOOR , KEIGHLEY
BD21 5QF, WEST YORKSHIRE
CONNIE WOODHEAD (dissolve)
Director, HOUSEWIFE, 1990.10.29 - 1998.04.01
HIGHER HEIGHTS FARM LEES MOOR , KEIGHLEY
BD21 5QF, WEST YORKSHIRE
JAMES WOODHEAD (dissolve)
Director, ELECTRICAL & MECHANICAL ENGINEER, 1990.10.29 - 1994.06.30
HIGHER HEIGHTS FARM LEES MOOR , KEIGHLEY
BD21 5QF, WEST YORKSHIRE

Companies near to ELRAM INTERNATIONAL ACTUATORS ltd.

Information about the Private Limited Company ELRAM INTERNATIONAL ACTUATORS 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: 2016.07.09. Reload the data