Elogis Limited

Company Name	Elogis Limited
Company Status	Dissolved
Company Number	00996362
Category	Private Limited Company
Incorporation Date	8 December 1970(53 years, 5 months ago)
Dissolution Date	6 March 2011 (13 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Mervyn Howard
Nationality	British
Status	Closed
Appointed	24 February 2000(29 years, 2 months after company formation)
Appointment Duration	11 years (closed 06 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Knightlow Road Birmingham West Midlands B17 8QA

Director Name	Mr Christopher Mervyn Howard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(34 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	88 Knightlow Road Birmingham West Midlands B17 8QA

Director Name	Keith Roy Walton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(34 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Hill Nutfield Surrey RH1 4JA

Director Name	Mr Colin Peter Davies
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(20 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Mrs Lizzie Davies
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(20 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	18 Darley Mead Court Solihull West Midlands B91 2QA

Secretary Name	Mr Lawrence Alexander Adamson
Nationality	British
Status	Resigned
Appointed	01 August 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1991)
Role	Company Director
Correspondence Address	The Granary Burlingham Farm Front Street Ilmington Warwickshire CV36 4LQ

Secretary Name	Mr Jonathan Mark Bevan
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years after company formation)
Appointment Duration	8 years, 2 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	58 Sir Harry's Road Edgbaston Birmingham B15 2UX

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 March 2011	Final Gazette dissolved following liquidation (1 page)
6 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
6 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2010	Liquidators statement of receipts and payments to 12 October 2010 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 12 October 2010 (5 pages)
12 August 2010	Registered office address changed from Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 12 August 2010 (2 pages)
29 October 2009	Appointment of a voluntary liquidator (1 page)
29 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Registered office address changed from 473 Stratford Rd, Shirley Solihull W Midlands B90 4AD on 28 October 2009 (2 pages)
28 October 2009	Registered office address changed from 473 Stratford Rd, Shirley Solihull W Midlands B90 4AD on 28 October 2009 (2 pages)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-13 (1 page)
21 October 2009	Declaration of solvency (3 pages)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2009	Declaration of solvency (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 July 2009	Accounts made up to 30 June 2008 (6 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 November 2007	Accounts made up to 30 June 2007 (8 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
11 March 2007	Accounts made up to 30 June 2006 (8 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
5 April 2006	Accounts made up to 30 June 2005 (8 pages)
5 August 2005	Return made up to 01/08/05; full list of members (2 pages)
5 August 2005	Return made up to 01/08/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: forms hse 473 stratford rd shirley solihull w midlands B90 4AD (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Registered office changed on 02/08/05 from: forms hse 473 stratford rd shirley solihull w midlands B90 4AD (1 page)
2 August 2005	Location of register of members (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
29 December 2004	Accounts made up to 30 June 2004 (8 pages)
29 December 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
17 August 2004	Return made up to 01/08/04; full list of members (7 pages)
17 August 2004	Return made up to 01/08/04; full list of members (7 pages)
22 December 2003	Accounts made up to 30 June 2003 (8 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
15 January 2003	Accounts made up to 30 June 2002 (8 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
26 March 2002	Accounts made up to 30 June 2001 (8 pages)
20 August 2001	Return made up to 01/08/01; full list of members (6 pages)
20 August 2001	Return made up to 01/08/01; full list of members (6 pages)
21 February 2001	Accounts made up to 30 June 2000 (9 pages)
21 February 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
9 August 2000	Return made up to 01/08/00; full list of members (6 pages)
9 August 2000	Return made up to 01/08/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (9 pages)
28 April 2000	Accounts made up to 30 June 1999 (9 pages)
27 April 2000	Company name changed docugraphic LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed docugraphic LIMITED\certificate issued on 28/04/00 (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
1 November 1999	Company name changed standard continuous LTD\certificate issued on 01/11/99 (2 pages)
1 November 1999	Company name changed standard continuous LTD\certificate issued on 01/11/99 (2 pages)
31 August 1999	Return made up to 01/08/99; no change of members (5 pages)
31 August 1999	Return made up to 01/08/99; no change of members (5 pages)
7 October 1998	Accounts made up to 30 June 1998 (9 pages)
7 October 1998	Accounts for a dormant company made up to 30 June 1998 (9 pages)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 June 1997 (9 pages)
3 March 1998	Full accounts made up to 30 June 1997 (9 pages)
29 August 1997	Return made up to 01/08/97; no change of members (4 pages)
29 August 1997	Return made up to 01/08/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 June 1996 (9 pages)
11 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 August 1996	Return made up to 01/08/96; no change of members (4 pages)
27 August 1996	Return made up to 01/08/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 30 June 1995 (9 pages)
4 February 1996	Full accounts made up to 30 June 1995 (9 pages)
30 August 1995	Return made up to 01/08/95; full list of members (8 pages)
30 August 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 September 1992	Secretary resigned;new secretary appointed (2 pages)
21 September 1992	Secretary resigned;new secretary appointed (2 pages)
8 April 1987	Return made up to 07/11/86; full list of members (6 pages)
8 April 1987	Return made up to 07/11/86; full list of members (6 pages)
2 July 1985	Accounts made up to 30 June 1984 (25 pages)
2 July 1985	Accounts made up to 30 June 1984 (25 pages)
15 May 1984	Accounts made up to 31 March 1983 (11 pages)
15 May 1984	Accounts made up to 31 March 1983 (11 pages)
29 October 1982	Accounts made up to 31 March 1982 (12 pages)
29 October 1982	Accounts made up to 31 March 1982 (12 pages)
28 October 1982	Accounts made up to 31 March 1980 (9 pages)
28 October 1982	Accounts made up to 31 March 1980 (9 pages)
28 October 1982	Annual return made up to 26/05/82 (5 pages)
28 October 1982	Accounts made up to 31 March 1981 (12 pages)
28 October 1982	Annual return made up to 26/05/82 (5 pages)
28 October 1982	Accounts made up to 31 March 1981 (12 pages)
19 February 1979	Accounts made up to 31 March 2078 (8 pages)
19 February 1979	Accounts made up to 31 March 1978 (8 pages)
2 May 1978	Accounts made up to 31 March 2076 (6 pages)
2 May 1978	Accounts made up to 31 March 1976 (6 pages)
8 December 1970	Incorporation (13 pages)
8 December 1970	Incorporation (13 pages)

Elogis Limited

Business Activity

Directors

Location

Accounts

Filing History

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