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ELTEC LIMITED

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

Company details

5 DARWIN AVENUE, CHRISTCHURCH, DORSET, BH23 2JA

ELTEC LIMITED on the map

Company type: Private Limited Company
Company number: 01016252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.30
dissolution date: 2015.02.10
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company ELTEC LIMITED was a Private Limited Company, registration number 01016252, established in United Kingdom on the 30. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. Previous names of this company were: BOB HOARE LIMITED. The company used to be located at 5 DARWIN AVENUE, CHRISTCHURCH, DORSET, BH23 2JA. Business of the company ELTEC LIMITED by SIC and NACE code was "43999 - Other specialised construction activities not elsewhere classified". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.10. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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Find out more information about ELTEC LIMITED. Our website makes it possible to view other available documents related to ELTEC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.21
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.30
Form type: LATEST SOC
Document description: 30/09/14 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, 67 CANBERRA ROAD, CHRISTCHURCH, DORSET, BH23 2HW
Form type: AD01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 248 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET BH14 9HZ
Form type: 287
Date: 2006.05.10
£2.95
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COMPANY NAME CHANGED, BOB HOARE LIMITED, CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 10 BRIDGE STREET,, CHRISTCHURCH,, DORSET, BH23 1EF
Form type: 287
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93
Form type: 363(287)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/11/91
Form type: ELRES
Date: 1991.11.19
Child documents:
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/11/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.19

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Company directors and board members:

SUSAN WALKER (dissolve)
Secretary, 2004.03.01 - 2015.02.10
67 CANBERRA ROAD , CHRISTCHURCH
BH23 2HW, DORSET
PAUL ROBERT WALKER (dissolve)
Director, RETAILER, 1997.07.01 - 2015.02.10
67 CANBERRA ROAD , CHRISTCHURCH
BH23 2HW, DORSET
TESSA JEAN HOARE (dissolve)
Secretary, 1991.11.12 - 2004.03.17
ROWENA 7 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
ROBERT EDWIN HOARE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.03.17
ROWENA 7 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
TESSA JEAN HOARE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.03.01
ROWENA 7 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
Date 2012.12.31
Tangible Fixed Assets £ 192
Tangible Fixed Assets Depreciation £ 5,662
Profit Loss Account Reserve £ 21,433
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,333
Net Current Assets Liabilities £ 21,525
Creditors Due Within One Year £ 21,652
Cash Bank In Hand £ 127
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 5,825
Tangible Fixed Assets Depreciation Charged In Period £ 29

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Information about the Private Limited Company ELTEC 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: 2016.07.19. Reload the data