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ELEBERT'S PESTFORCE LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

ELEBERT'S PESTFORCE LIMITED on the map

Company type: Private Limited Company
Company number: 01134671
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2008.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company ELEBERT'S PESTFORCE LIMITED is a Private Limited Company, registration number 01134671, established in United Kingdom on the 17. September 1973. The company being in liquidation. The company has been in business for 43 years and 2 months. This company used to be called ELEBERT BROTHERS LIMITED. The company is based on GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company ELEBERT'S PESTFORCE LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015" from the 2015.10.02. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.09.24. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.10.22
overdue: OVERDUE
last made update: 2008.09.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.04.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.26
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.03.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
Form type: 4.68
Date: 2015.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
Form type: 4.68
Date: 2014.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
Form type: 4.68
Date: 2012.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
Form type: 4.68
Date: 2012.04.27
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COURT ORDER INSOLVENCY:COURT ORDER - CHANGE OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.14
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, THE OLD MILL 9 SOAR LANE, LEICESTER, LE3 5DE
Form type: AD01
Date: 2011.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, POPLAR PARK, CLIFF LANE, LYMM WARRINGTON, CHESHIRE, WA13 0TD
Form type: AD01
Date: 2010.12.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL SAVEN
Form type: TM01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, 21 THE HIVES, MOSSLEY RD, TRAFFORD PARK, MANCHESTER M17 1HQ
Form type: 287
Date: 2003.09.23
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.25
£2.95
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COMPANY NAME CHANGED, ELEBERT BROTHERS LIMITED, CERTIFICATE ISSUED ON 22/01/99
Form type: CERTNM
Date: 1999.01.21
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.13

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Company directors and board members:

PATRICIA ANN ELEBERT (dissolve)
Secretary, 1997.04.02
BIRCHCLIFFE MANCHESTER ROAD , KNUTSFORD
WA16 0NS, CHESHIRE
DAVID ANTHONY ELEBERT (dissolve)
Director, MANAGING DIRECTOR, 1995.10.11
BIRCHLIFFE MANCHESTER ROAD , KNUTSFORD
WA16 0NS, CHESHIRE
BERNADETTE ELEBERT (dissolve)
Secretary, 1991.09.24 - 1997.04.02
16 ASHBERRY DRIVE APPLETON , WARRINGTON
WA4 4QS, CHESHIRE
BERNADETTE ELEBERT (dissolve)
Director, FUMIGATION CONTRACTORS, 1991.09.24 - 1997.04.02
16 ASHBERRY DRIVE APPLETON , WARRINGTON
WA4 4QS, CHESHIRE
MICHAEL BRENDAN ELEBERT (dissolve)
Director, FURNIGATION CONTRACTORS, 1991.09.24 - 1997.04.02
16 ASHBERRY DRIVE APPLETON , WARRINGTON
WA4 4QS, CHESHIRE
PAUL ANDREW SAVEN (dissolve)
Director, SALES DIRECTOR, 2004.08.01 - 2009.11.12
49 HONEYS GREEN LANE , WEST DERBY
L12 9HX, MERSEYSIDE

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Information about the Private Limited Company ELEBERT'S PESTFORCE 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