| Company Name | Elson Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00172096 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1920(103 years, 5 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Liam Mulholland |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(70 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 10 September 2013) |
| Role | Thermal Insulation Engineer |
| Correspondence Address | Bromley Hall Manor Road Kings Bromley Burton On Trent Staffordshire DE13 7JA |
| Secretary Name | Mr Martin Joseph Drury |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 30 November 2004(84 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crystal Wood 59 Kingsmead Stretton Burton On Trent Staffordshire DE13 0FQ |
| Director Name | Jacqueline Ann Mulholland |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(70 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 May 1994) |
| Role | Secretary |
| Correspondence Address | 111 Field Lane Burton On Trent Staffordshire DE13 0NJ |
| Secretary Name | Paul Liam Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(70 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | Askew House Milton Road Repton Derby Derbyshire DE65 6FZ |
| Secretary Name | Mrs Janet Rosemary Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(71 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 357 Shobnall Street Burton On Trent Staffordshire DE14 2HT |
| Director Name | Mr Anthony Charles Barkway |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(72 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 December 2002) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Lealand 78 Burton Road Repton Derby Derbyshire DE65 6FN |
| Secretary Name | Susan Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2003(82 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Bromley Hall Manor Road Kings Bromley Burton On Trent Staffordshire DE13 7JA |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £641,428 |
| Current Liabilities | £566,137 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2013 | Notice of final account prior to dissolution (1 page) |
| 10 June 2013 | Return of final meeting of creditors (1 page) |
| 10 June 2013 | Notice of final account prior to dissolution (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 1 June 2006 | Appointment of receiver/manager (1 page) |
| 1 June 2006 | Appointment of receiver/manager (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: elson house anglesey road burton on trent staffordshire DE14 3NX (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: elson house anglesey road burton on trent staffordshire DE14 3NX (1 page) |
| 22 July 2005 | Appointment of a liquidator (1 page) |
| 22 July 2005 | Appointment of a liquidator (1 page) |
| 10 June 2005 | Order of court to wind up (1 page) |
| 10 June 2005 | Order of court to wind up (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New secretary appointed (1 page) |
| 10 December 2004 | New secretary appointed (1 page) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 20 October 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 30 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | New secretary appointed (1 page) |
| 5 March 2003 | New secretary appointed (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 21 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP (1 page) |
| 13 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 13 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 17 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 9 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 10 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (8 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (8 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: elson house crown industrial estate anglesey road burton on trent staffordshire DE14 3NX (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: elson house crown industrial estate anglesey road burton on trent staffordshire DE14 3NX (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 December 1998 | Return made up to 04/10/98; no change of members (6 pages) |
| 2 December 1998 | Return made up to 04/10/98; no change of members (6 pages) |
| 24 August 1998 | Director's particulars changed (1 page) |
| 24 August 1998 | Director's particulars changed (1 page) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 April 1998 | Company name changed st thomas's priory golf club LTD\certificate issued on 09/04/98 (2 pages) |
| 8 April 1998 | Company name changed st thomas's priory golf club LTD\certificate issued on 09/04/98 (2 pages) |
| 23 October 1997 | Return made up to 04/10/97; full list of members (8 pages) |
| 23 October 1997 | Return made up to 04/10/97; full list of members (8 pages) |
| 22 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 8 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 13 October 1995 | Return made up to 04/10/95; full list of members
|
| 13 October 1995 | Ad 29/09/95--------- £ si 1250@1=1250 £ ic 5000/6250 (2 pages) |
| 13 October 1995 | Ad 29/09/95--------- £ si 1250@1=1250 £ ic 5000/6250 (2 pages) |
| 13 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 23 February 1995 | Particulars of mortgage/charge (3 pages) |
| 23 February 1995 | Particulars of mortgage/charge (3 pages) |
| 27 January 1995 | Director resigned (2 pages) |
| 27 January 1995 | Director resigned (2 pages) |
| 16 December 1994 | Resolutions
|
| 16 December 1994 | Resolutions
|
| 16 December 1994 | Memorandum and Articles of Association (15 pages) |
| 16 December 1994 | Resolutions
|
| 16 December 1994 | Memorandum and Articles of Association (15 pages) |
| 1 December 1994 | Company name changed sablan LIMITED\certificate issued on 02/12/94 (2 pages) |
| 1 December 1994 | Company name changed sablan LIMITED\certificate issued on 02/12/94 (2 pages) |
| 19 July 1993 | New director appointed (3 pages) |
| 19 July 1993 | New director appointed (3 pages) |
| 4 January 1993 | Company name changed elson & co. (1920) LIMITED\certificate issued on 04/01/93 (2 pages) |
| 4 January 1993 | Company name changed elson & co. (1920) LIMITED\certificate issued on 04/01/93 (2 pages) |