| Company Name | Elba-Werk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01318014 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1977(46 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Axel Bullinger |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 2000(22 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 28 January 2014) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Sindelbachstrabe 22a Stuttgart Baden-Wuerttemberg 70567 Foreign |
| Secretary Name | Ms Gitta Altmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 March 2006(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 January 2014) |
| Role | Solicitor |
| Correspondence Address | 14 New Street London EC2M 4HE |
| Director Name | Dr Hans-Duo Bender |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Lawyer |
| Correspondence Address | Werastrasse 13 D - 70182 Stuttgart Germany |
| Director Name | Brian Ernest Marlborough |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2001) |
| Role | Co Director |
| Correspondence Address | 72 Buller Road Laindon Essex SS15 6BB |
| Director Name | William Walton Nutter |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1994) |
| Role | Company Director |
| Correspondence Address | 68 Twyford Road Eastleigh Hampshire SO50 4HN |
| Director Name | Friedrich Zeilmann |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 2000) |
| Role | Co Director |
| Correspondence Address | Am Kirchberg 22 D - 76229 Karlsruhe Germany |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Director Name | William Walton Nutter |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 March 2004) |
| Role | Engineer |
| Correspondence Address | 15 The Cinques Gamlingay Cambridgeshire SG19 3NU |
| Director Name | Volker Kies |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 January 2004(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 May 2006) |
| Role | Sales Manager |
| Correspondence Address | Espenweg 4a Karlsruhe D-76185 Germany |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elba-werk Maschinen Gesellschaft Mbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,046 |
| Current Liabilities | £1,260 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 1 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 19 November 2009 | Director's details changed for Dipl Kfm Axel Bullinger on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Dipl Kfm Axel Bullinger on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 5 April 2007 | £ ic 608059/1 15/03/07 £ sr 608058@1=608058 (1 page) |
| 5 April 2007 | £ ic 608059/1 15/03/07 £ sr 608058@1=608058 (1 page) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Resolutions
|
| 2 February 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 2 February 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Memorandum and Articles of Association (5 pages) |
| 21 November 2006 | Memorandum and Articles of Association (5 pages) |
| 21 November 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 27A, oliver close grays west thurrock essex. RM16 1EE. (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 27A, oliver close grays west thurrock essex. RM16 1EE. (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
| 12 December 2002 | Resolutions
|
| 12 December 2002 | Ad 30/11/02--------- £ si 508059@1=508059 £ ic 100000/608059 (2 pages) |
| 12 December 2002 | Ad 30/11/02--------- £ si 508059@1=508059 £ ic 100000/608059 (2 pages) |
| 12 December 2002 | Nc inc already adjusted 30/11/02 (1 page) |
| 12 December 2002 | Nc inc already adjusted 30/11/02 (1 page) |
| 12 December 2002 | Resolutions
|
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 25 June 2002 | Particulars of mortgage/charge (5 pages) |
| 25 June 2002 | Particulars of mortgage/charge (5 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 30 November 1999 | Return made up to 18/11/99; full list of members
|
| 30 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 18/11/98; no change of members
|
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Director resigned (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 February 1988 | Nc inc already adjusted (1 page) |
| 9 February 1988 | Nc inc already adjusted (1 page) |