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ELWELL SECTIONS LIMITED

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

Company details

LA/ELWELL, CABLE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 2HX

ELWELL SECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01127607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2010.05.18
last member list: 2009.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.18
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, PHOENIX STREET, WEST BROMWICH, WEST MIDLANDS, B70 0AQ
Form type: 287
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR HOWARD WORTHINGTON
Form type: 288b
Date: 2008.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM:, GIBBONS INDUSTRIAL PARK, HIGH STREET, PENSNETT, KINGSWINFORD, WEST MIDLANDS DY6 8XH
Form type: 287
Date: 2003.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05

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Company directors and board members:

PHILIP TIMMS (dissolve)
Secretary, 2001.05.31 - 2010.05.18
22 GODOLPHIN RIVERSIDE ESTATE , TAMWORTH
B79 7UF, STAFFORDSHIRE
ANDREW LAMSDALE (dissolve)
Director, 2006.12.30 - 2010.05.18
THE COTTAGE, WHITEHOUSE LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1QS, WEST MIDLANDS
MALCOLM JOHN FELLOWS (dissolve)
Secretary, 1991.06.15 - 1993.08.31
61 TENNYSON ROAD , DUDLEY
DY3 3BS, WEST MIDLANDS
GRAHAM PAYTON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.01 - 1995.07.27
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
IAN KEITH PIERCE (dissolve)
Secretary, ACCOUNTANT, 1997.12.31 - 2001.05.31
22 DROVERS WAY , NEWPORT
TF10 7XN, SHROPSHIRE
KIM TILTMAN (dissolve)
Secretary, 1995.07.27 - 1997.12.31
6 BUTTERMERE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3SD, WEST MIDLANDS
DOUGLAS ALFRED BEDWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.06.28
138 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH
GEOFFREY JOHN CASHMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.06.28
CONIFERS LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
STEPHEN GEOFFREY HARDING (dissolve)
Director, COMPANY DIRECTOR, 2002.06.28 - 2006.12.21
47 MARSTON ROAD , DUDLEY
DY1 2PA, WEST MIDLANDS
STEPHEN DOUGLAS LANGDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.06.28
39 LESLIE RISE TIVIDALE , WARLEY
B69 1LT, WEST MIDLANDS
WILLIAM ALEXANDER MARSH MCCLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 2002.06.28 - 2006.12.21
1 SHOVELLER DRIVE LEEGOMERY , TELFORD
TF1 6GQ, SHROPSHIRE
GRAHAM PAYTON (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1995.07.27
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
HOWARD WORTHINGTON (dissolve)
Director, 2006.12.21 - 2006.12.30
SHRAY HILL HOUSE , SHRAY HILL
TF6 6JR, SALOP

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Information about the Private Limited Company ELWELL SECTIONS 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: 2016.07.25. Reload the data