| Company Name | Eland Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00371399 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1941(82 years, 4 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Mr Howard William Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(50 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Canterbury Grove London SE27 0PA |
| Director Name | Mr Howard William Lane |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(50 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 October 2006) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 68 Canterbury Grove London SE27 0PA |
| Director Name | Timothy Edwin Lane |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(50 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 23 December 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Eastwick Park Avenue Bookham Leatherhead Surrey KT23 3LZ |
| Director Name | Graham Leonard Marley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(58 years, 12 months after company formation) |
| Appointment Duration | 8 years (resigned 23 December 2008) |
| Role | Design Engineer |
| Correspondence Address | 94 Mitcham Road Camberley Surrey GU15 4AJ |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,881 |
| Cash | £5,678 |
| Current Liabilities | £939,821 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (2 pages) |
| 30 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 30 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 30 November 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (2 pages) |
| 23 February 2010 | Receiver's abstract of receipts and payments to 22 December 2009 (2 pages) |
| 23 February 2010 | Receiver's abstract of receipts and payments to 22 December 2009 (2 pages) |
| 12 May 2009 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 12 May 2009 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 27 March 2009 | Administrative Receiver's report (26 pages) |
| 27 March 2009 | Administrative Receiver's report (26 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 29 lyon road walton on thames surrey KT12 3PU (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 29 lyon road walton on thames surrey KT12 3PU (1 page) |
| 19 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 19 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 5 January 2009 | Appointment terminated director timothy lane (1 page) |
| 5 January 2009 | Appointment Terminated Director timothy lane (1 page) |
| 5 January 2009 | Appointment Terminated Director graham marley (1 page) |
| 5 January 2009 | Appointment terminated director graham marley (1 page) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Return made up to 22/01/07; full list of members (4 pages) |
| 25 January 2007 | Return made up to 22/01/07; full list of members (4 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 April 2006 | Return made up to 22/01/06; full list of members (4 pages) |
| 20 April 2006 | Return made up to 22/01/06; full list of members (4 pages) |
| 23 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 24 March 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 24 March 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 5 April 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 5 April 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 6 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 16 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 16 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 21 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: st johns works st john's road hampton wick kingston-on-thames surrey (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: st johns works st john's road hampton wick kingston-on-thames surrey (1 page) |
| 26 May 1999 | Auditor's resignation (1 page) |
| 26 May 1999 | Auditor's resignation (1 page) |
| 4 May 1999 | FORM391/removal auditor (1 page) |
| 4 May 1999 | FORM391/removal auditor (1 page) |
| 22 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 February 1998 | Return made up to 22/01/98; full list of members
|
| 16 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 5 May 1994 | Resolutions
|
| 5 May 1994 | Resolutions
|
| 2 December 1992 | Particulars of mortgage/charge (3 pages) |
| 2 December 1992 | Particulars of mortgage/charge (3 pages) |
| 15 March 1991 | Full group accounts made up to 31 March 1990 (7 pages) |
| 15 March 1991 | Full group accounts made up to 31 March 1990 (7 pages) |
| 15 March 1991 | Return made up to 28/02/91; no change of members (5 pages) |
| 24 August 1990 | Particulars of mortgage/charge (3 pages) |
| 24 August 1990 | Particulars of mortgage/charge (3 pages) |
| 27 March 1990 | Return made up to 24/01/90; full list of members (4 pages) |
| 27 March 1990 | Return made up to 24/01/90; full list of members (4 pages) |
| 3 December 1987 | Particulars of mortgage/charge (3 pages) |
| 3 December 1987 | Particulars of mortgage/charge (3 pages) |
| 20 December 1941 | Incorporation (20 pages) |
| 20 December 1941 | Incorporation (20 pages) |