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ELOGIS LIMITED

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

Company details

88 WOOD STREET, LONDON, EC2V 7RS

ELOGIS LIMITED on the map

Company type: Private Limited Company
Company number: 00996362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.08
dissolution date: 2011.03.06
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ELOGIS LIMITED was a Private Limited Company, registration number 00996362, established in United Kingdom on the 8. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. Previous names of this company were: DOCUGRAPHIC LIMITED, STANDARD CONTINUOUS LTD. The company used to be located at 88 WOOD STREET, LONDON, EC2V 7RS. Business of the company ELOGIS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.06. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.08.01. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 4.68
Date: 2010.12.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
Form type: 4.68
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, RSM BENTLEY JENNISON & CO LLP, 45 MOORFIELDS, LONDON, EC2Y 9AE
Form type: AD01
Date: 2010.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 473 STRATFORD RD, SHIRLEY, SOLIHULL, W MIDLANDS, B90 4AD
Form type: AD01
Date: 2009.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, FORMS HSE, 473 STRATFORD RD, SHIRLEY SOLIHULL, W MIDLANDS B90 4AD
Form type: 287
Date: 2005.08.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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COMPANY NAME CHANGED, DOCUGRAPHIC LIMITED, CERTIFICATE ISSUED ON 28/04/00
Form type: CERTNM
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, STANDARD CONTINUOUS LTD, CERTIFICATE ISSUED ON 01/11/99
Form type: CERTNM
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORMS UK LIMITED, CERTIFICATE ISSUED ON 31/03/92
Form type: CERTNM
Date: 1992.03.30

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Company directors and board members:

CHRISTOPHER MERVYN HOWARD (dissolve)
Secretary, 2000.02.24 - 2011.03.06
88 KNIGHTLOW ROAD , BIRMINGHAM
B17 8QA, WEST MIDLANDS
CHRISTOPHER MERVYN HOWARD (dissolve)
Director, FINANCE DIRECTOR, 2005.03.22 - 2011.03.06
88 KNIGHTLOW ROAD , BIRMINGHAM
B17 8QA, WEST MIDLANDS
KEITH ROY WALTON (dissolve)
Director, SALES DIRECTOR, 2005.03.22 - 2011.03.06
THE HOLLIES CHURCH HILL , NUTFIELD
RH1 4JA, SURREY
LAWRENCE ALEXANDER ADAMSON (dissolve)
Secretary, 1991.08.01 - 1991.12.15
THE GRANARY BURLINGHAM FARM FRONT STREET , ILMINGTON
CV36 4LQ, WARWICKSHIRE
JONATHAN MARK BEVAN (dissolve)
Secretary, 1991.12.15 - 2000.02.24
58 SIR HARRY'S ROAD EDGBASTON , BIRMINGHAM
B15 2UX
COLIN PETER DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.04.21
23 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
LIZZIE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.04.21
18 DARLEY MEAD COURT , SOLIHULL
B91 2QA, WEST MIDLANDS

Companies near to ELOGIS ltd.

Information about the Private Limited Company ELOGIS 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: 2016.07.12. Reload the data