Elkay Electrical Manufacturing Company Limited

Company Name	Elkay Electrical Manufacturing Company Limited
Company Status	Dissolved
Company Number	00187153
Category	Private Limited Company
Incorporation Date	17 January 1923(100 years, 3 months ago)
Dissolution Date	3 August 2013 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William David Smith, Jr
Date of Birth	July 1963 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2010(87 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Fabrice Jean-Pierre Van Belle
Date of Birth	May 1966 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 October 2010(87 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 August 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr William Edward Weaver
Date of Birth	May 1963 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2010(87 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr William David Smith, Jr
Status	Closed
Appointed	01 October 2010(87 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 August 2013)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Bruce Simon St John Fraser
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 1998)
Role	Accountant
Correspondence Address	Row House Minsterley Shrewsbury Salop SY5 0EA Wales

Director Name	Robert Walter Hindmarch
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashford House Croeswylan Lane Oswestry Salop SY10 9PT Wales

Director Name	Mrs Daphne Margaret Margetts
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Vaynor Farm Newchapel Llanidloes Powys SY18 6LH Wales

Director Name	Mr David George Margetts
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Merchant
Country of Residence	Wales
Correspondence Address	Vaynor Farm Newchapel Llanidloes Powys SY18 6LH Wales

Director Name	Mr Mark Geoffrey Newland Margetts
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Central House Llanfechain Powys SY22 4UJ Wales

Secretary Name	Philippa Mary Marshall Purves
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Ceunant Du Moelfre Llansilin Oswestry Salop SY10 7QS Wales

Director Name	Graham William Fox
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(69 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	7 Rose Way Worthen Shrewsbury Shropshire SY5 9HN Wales

Director Name	Alan Smith
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(71 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1994)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(71 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1994)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	24 May 1994(71 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Philippa Mary Marshall Purves
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(71 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	Ceunant Du Moelfre Llansilin Oswestry Salop SY10 7QS Wales

Director Name	Anthony Joseph Weeden
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(71 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Woodside Bockmer End Marlow Buckinghamshire SL7 2HL

Director Name	Ronald Williams
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(71 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1996)
Role	Accountant
Correspondence Address	14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW

Director Name	Dr Martin Hartley Jones
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wingate Close Trumpington Cambridgeshire CB2 2HW

Director Name	Ian David Gibson
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(75 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2000)
Role	Technical Director
Country of Residence	England
Correspondence Address	23 Woodchester Road Dorridge Solihull West Midlands B93 8EN

Director Name	Stephen Laraway
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(75 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	2 Nesfield Grove Hampton In Arden Solihull West Midlands B92 0BQ

Director Name	Shirley Anne Hutchinson
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(77 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2002)
Role	Chartered Accountant
Correspondence Address	78 Worthington Road Fradley Lichfield Staffordshire WS13 8PG

Director Name	Colin Allen Roberts
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(77 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2002)
Role	General Manager
Correspondence Address	73 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN

Director Name	Mr Robert Braith Charles Sanders
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(77 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Paddock Way Alresford Hampshire SO24 9PN

Director Name	David Malcolm Spencer
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	The Old Church House Church Road Sunningdale Berkshire SL5 0NL

Director Name	Mr Ivor Stephen Davis
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(79 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Cottage Sunset Lane West Chiltington West Sussex RH20 2NY

Director Name	Mr Steven John Diamond
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(79 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Kevin Sargeant
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(79 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowgardens Horsham Road Cranleigh Surrey GU6 8EJ

Director Name	Simon Paul Clews
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(79 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Mr Lee Francis Rutter
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(79 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lydiard Green Lydiard Millicent Swindon Wiltshire SN5 3LP

Secretary Name	Simon Paul Clews
Nationality	British
Status	Resigned
Appointed	02 December 2002(79 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Mr Steven John Diamond
Nationality	British
Status	Resigned
Appointed	05 July 2006(83 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(84 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardenlaw Ardens Grafton Alcester Warwickshire B49 6DT

Director Name	Duncan Alexander McKinlay
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(84 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(84 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardenlaw Ardens Grafton Alcester Warwickshire B49 6DT

Secretary Name	Mr Martyn John Vitty
Nationality	British
Status	Resigned
Appointed	04 January 2007(84 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT

Secretary Name	Mr Martyn John Vitty
Nationality	British
Status	Resigned
Appointed	04 January 2007(84 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

27.3k at £1	Cable Management Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,730,000

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 May 2013	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2013	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 December 2012	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Declaration of solvency (4 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Declaration of solvency (4 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30 (1 page)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
6 November 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 November 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-01-17 GBP 27,300 (6 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-01-17 GBP 27,300 (6 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-01-17 GBP 27,300 (6 pages)
19 September 2011	Termination of appointment of Duncan Mckinlay as a director (1 page)
19 September 2011	Termination of appointment of Duncan Alexander Mckinlay as a director on 30 August 2011 (1 page)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
14 October 2010	Appointment of Mr Fabrice Van Belle as a director (2 pages)
14 October 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010	Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010	Appointment of Mr William David Smith, Jr as a secretary (1 page)
14 October 2010	Appointment of Mr Fabrice Van Belle as a director (2 pages)
14 October 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010	Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010	Appointment of Mr William David Smith, Jr as a secretary (1 page)
8 October 2010	Resolutions RES13 ‐ Section 175 30/09/2010 (2 pages)
8 October 2010	Resolutions RES13 ‐ Section 175 30/09/2010 (2 pages)
6 October 2010	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a secretary (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a director (1 page)
6 October 2010	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a secretary (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a director (1 page)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
18 February 2010	Auditor's resignation (2 pages)
18 February 2010	Auditor's resignation (2 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
17 December 2008	Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT (1 page)
17 December 2008	Director and secretary's change of particulars / martyn vitty / 20/10/2008 (2 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
17 December 2008	Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT (1 page)
17 December 2008	Director and Secretary's Change of Particulars / martyn vitty / 20/10/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens grafton; Area was: harborne, now: ; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: b (2 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of debenture register (1 page)
20 August 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
20 August 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
3 July 2008	Registered office changed on 03/07/2008 from unit 2 station road, coleshill birmingham west mids B46 1HT (1 page)
3 July 2008	Registered office changed on 03/07/2008 from unit 2 station road, coleshill birmingham west mids B46 1HT (1 page)
12 May 2008	Full accounts made up to 31 July 2007 (9 pages)
12 May 2008	Full accounts made up to 31 July 2007 (9 pages)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Registered office changed on 20/12/07 from: unit 4 station road coleshill birmingham B46 1HT (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Registered office changed on 20/12/07 from: unit 4 station road coleshill birmingham B46 1HT (1 page)
10 April 2007	Notice of resolution removing auditor (1 page)
10 April 2007	Auditor's resignation (1 page)
10 April 2007	Notice of resolution removing auditor (1 page)
10 April 2007	Auditor's resignation (1 page)
31 January 2007	Return made up to 04/12/06; full list of members (2 pages)
31 January 2007	Return made up to 04/12/06; full list of members (2 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company finance documen 04/01/07 (5 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX (1 page)
16 January 2007	New director appointed (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2006	Full accounts made up to 31 July 2006 (7 pages)
27 November 2006	Full accounts made up to 31 July 2006 (7 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2006	Return made up to 04/12/05; full list of members (7 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 July 2005 (7 pages)
23 December 2005	Full accounts made up to 31 July 2005 (7 pages)
16 February 2005	Full accounts made up to 31 July 2004 (7 pages)
16 February 2005	Full accounts made up to 31 July 2004 (7 pages)
14 January 2005	Return made up to 04/12/04; full list of members (7 pages)
14 January 2005	Return made up to 04/12/04; full list of members (7 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
19 January 2004	Full accounts made up to 2 August 2003 (7 pages)
19 January 2004	Full accounts made up to 2 August 2003 (7 pages)
22 December 2003	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Return made up to 04/12/03; full list of members (7 pages)
14 March 2003	Return made up to 04/12/02; full list of members (8 pages)
14 March 2003	Return made up to 04/12/02; full list of members (8 pages)
24 December 2002	Auditor's resignation (1 page)
24 December 2002	Auditor's resignation (1 page)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
17 December 2002	Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS (1 page)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS (1 page)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
12 December 2002	Particulars of mortgage/charge (10 pages)
12 December 2002	Particulars of mortgage/charge (10 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2002	Full accounts made up to 31 July 2002 (7 pages)
4 December 2002	Full accounts made up to 31 July 2002 (7 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (7 pages)
6 June 2002	Full accounts made up to 31 July 2001 (7 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
10 January 2001	Full accounts made up to 31 July 2000 (7 pages)
10 January 2001	Full accounts made up to 31 July 2000 (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
5 May 2000	Full accounts made up to 31 July 1999 (7 pages)
5 May 2000	Full accounts made up to 31 July 1999 (7 pages)
16 December 1999	Return made up to 04/12/99; full list of members (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (5 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (7 pages)
9 April 1999	Full accounts made up to 1 August 1998 (7 pages)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (7 pages)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998	Full accounts made up to 2 August 1997 (8 pages)
30 May 1998	Full accounts made up to 2 August 1997 (8 pages)
30 May 1998	Full accounts made up to 2 August 1997 (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
13 June 1997	Full accounts made up to 3 August 1996 (8 pages)
13 June 1997	Full accounts made up to 3 August 1996 (8 pages)
13 June 1997	Full accounts made up to 3 August 1996 (8 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Full accounts made up to 5 August 1995 (15 pages)
16 April 1996	Full accounts made up to 5 August 1995 (15 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Full accounts made up to 5 August 1995 (15 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
3 January 1996	Return made up to 04/12/95; full list of members (9 pages)
3 January 1996	Return made up to 04/12/95; full list of members (9 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (3 pages)
7 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (3 pages)
1 June 1995	Accounting reference date extended from 24/05 to 31/07 (1 page)
1 June 1995	Accounting reference date extended from 24/05 to 31/07 (1 page)
22 March 1995	Full accounts made up to 24 May 1994 (18 pages)
22 March 1995	Full accounts made up to 24 May 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 January 1923	Incorporation (16 pages)
17 January 1923	Incorporation (16 pages)

Elkay Electrical Manufacturing Company Limited

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