ELGA Welding Consumables

Company Name	ELGA Welding Consumables
Company Status	Dissolved
Company Number	01432836
Category	Private Unlimited Company
Incorporation Date	26 June 1979(44 years, 10 months ago)
Dissolution Date	19 June 2007 (16 years, 10 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Carl Eric Alfredson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 1991(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Skattegarde 4 443 38 Lerum Sweden

Director Name	Lars Magnusson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Pi 3102 440 80 Ellos Foreign

Secretary Name	Mr Peter Fernstrom
Nationality	British
Status	Resigned
Appointed	28 March 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Gustavsatan 19 41669 S Goteborg Foreign

Director Name	Mr Frederick Nicholson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 August 2001)
Role	Technical Director
Correspondence Address	5 Hillridge Highwoods Colchester Essex CO4 4UJ

Director Name	Mr Robin Tyrrell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	Lantern House Assington Post Office The St Assington Sudbury Suffolk CO10 5LJ

Director Name	Roger Andersson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1993(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 1999)
Role	Marketing Director
Correspondence Address	Berstigen 7 Lerum 773 31 Sweden Foreign

Director Name	Roger Andersson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1993(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 1999)
Role	Marketing Director
Correspondence Address	Berstigen 7 Lerum 773 31 Sweden Foreign

Director Name	Sharon Ann Kemp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1999)
Role	Operations Director
Correspondence Address	24 Wilbye Close Bury St Edmunds Suffolk IP32 7DT

Director Name	Carl Eric Alfredson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1999(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2001)
Role	Managing Director
Correspondence Address	Tallbacken 6 Elga Ab Lerum Sweden S 443 38 Foreign

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	20 August 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
27 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
18 April 2006	Return made up to 28/03/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 November 2005 (10 pages)
5 April 2005	Return made up to 28/03/05; full list of members (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
23 March 2004	Return made up to 28/03/04; full list of members (7 pages)
6 July 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 July 2003	Memorandum and Articles of Association (8 pages)
6 July 2003	Â£ ic 100000/2 16/06/03 Â£ sr 99998@1=99998 (2 pages)
9 June 2003	Full accounts made up to 30 November 2002 (9 pages)
5 June 2003	Return made up to 28/03/03; full list of members; amend (7 pages)
5 June 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Director's particulars changed (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 3 lady lane industrial estate hadleigh ipswich suffolk IP7 6BQ (1 page)
12 August 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 30 November 2001 (14 pages)
9 May 2002	Return made up to 28/03/02; full list of members (6 pages)
30 November 2001	Declaration of assent for reregistration to UNLTD (1 page)
30 November 2001	Certificate of re-registration from Limited to Unlimited (2 pages)
30 November 2001	Members' assent for rereg from LTD to UNLTD (1 page)
30 November 2001	Application for reregistration from LTD to UNLTD (2 pages)
30 November 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 November 2001	Re-registration of Memorandum and Articles (16 pages)
27 September 2001	Amending re-reg cert (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 30 November 2000 (15 pages)
18 July 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
9 July 2001	Re-registration of Memorandum and Articles (13 pages)
9 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 July 2001	Application for reregistration from PLC to private (1 page)
2 May 2001	Return made up to 28/03/01; full list of members (6 pages)
27 February 2001	Auditor's resignation (1 page)
1 June 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Full accounts made up to 31 December 1999 (21 pages)
10 September 1999	Director resigned (1 page)
12 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Full accounts made up to 31 December 1998 (22 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
30 April 1998	Auditor's report (1 page)
30 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 April 1998	Re-registration of Memorandum and Articles (12 pages)
30 April 1998	Application for reregistration from private to PLC (1 page)
30 April 1998	Balance Sheet (1 page)
30 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 April 1998	Auditor's statement (1 page)
30 April 1998	Declaration on reregistration from private to PLC (1 page)
31 March 1998	Return made up to 28/03/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
23 January 1998	New director appointed (2 pages)
25 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
6 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (18 pages)
27 March 1996	Registered office changed on 27/03/96 from: 46 lady lane industrial est hadleigh suffolk IP7 6BQ (1 page)
27 March 1996	Return made up to 28/03/96; no change of members (4 pages)
3 April 1995	Return made up to 28/03/95; full list of members (6 pages)
27 March 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
7 March 1995	Ad 19/12/94--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)

ELGA Welding Consumables

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London