ELSA Metal Services Limited

Company Name	ELSA Metal Services Limited
Company Status	Dissolved
Company Number	01634126
Category	Private Limited Company
Incorporation Date	10 May 1982(41 years, 11 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Francomet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Franck Lancon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 July 2010)
Role	CEO
Correspondence Address	66 Chemin August Vilbet Grand Saconnex 1218 Suisse

Director Name	Francois Lancon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 July 2010)
Role	Cpa
Correspondence Address	136 Route De Geneve Gaillard 74240 France

Secretary Name	Francois Lancon
Nationality	French
Status	Closed
Appointed	01 October 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 July 2010)
Role	Cpa
Correspondence Address	136 Route De Geneve Gaillard 74240 France

Director Name	Mr Pierre Carassus
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 February 2005)
Role	Metal Trader
Country of Residence	England
Correspondence Address	30 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Jean Pierre Toffier
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 1991(8 years, 10 months after company formation)
Appointment Duration	19 years (resigned 14 April 2010)
Role	Metal Trader
Correspondence Address	12 Avenue De L'Observatoire Paris 75006

Secretary Name	Mrs Erica Fitzpatrick
Nationality	British
Status	Resigned
Appointed	28 March 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	15 Shardeloes Road New Cross London SE14 6NZ

Secretary Name	Mr Pierre Carassus
Nationality	British
Status	Resigned
Appointed	30 September 1999(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Garden Road Bromley Kent BR1 3LX

Secretary Name	Francoise Valleton-Denis
Nationality	British
Status	Resigned
Appointed	09 February 2005(22 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2005)
Role	Company Director
Correspondence Address	52 Rue D'Alleray Paris 75015 Foreign

Location

Registered Address	7th Floor 4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,667,683
Gross Profit	£166,446
Net Worth	£4,971
Cash	£59,841
Current Liabilities	£153,451

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Termination of appointment of Jean Toffier as a director (1 page)
20 April 2010	Termination of appointment of Jean Toffier as a director (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 31 December 2007 (12 pages)
10 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Director's change of particulars / jean toffier / 05/08/2008 (1 page)
5 August 2008	Director's Change of Particulars / jean toffier / 05/08/2008 / HouseName/Number was: , now: 12; Street was: 28 avenue foch, now: avenue de l'observatoire; Post Town was: fontenay sous bois, now: paris; Region was: 94210, now: ; Post Code was: , now: 75006 (1 page)
25 June 2008	Full accounts made up to 31 December 2006 (12 pages)
25 June 2008	Full accounts made up to 31 December 2006 (12 pages)
28 April 2008	Return made up to 28/03/08; full list of members (4 pages)
28 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Memorandum and Articles of Association (11 pages)
22 October 2007	Memorandum and Articles of Association (11 pages)
11 September 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 September 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
9 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 March 2006	Return made up to 28/03/06; full list of members (3 pages)
31 March 2006	Return made up to 28/03/06; full list of members (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (2 pages)
12 October 2005	Company name changed francomet LIMITED\certificate issued on 12/10/05 (4 pages)
12 October 2005	Company name changed francomet LIMITED\certificate issued on 12/10/05 (4 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
18 April 2005	Return made up to 28/03/05; full list of members (2 pages)
18 April 2005	Return made up to 28/03/05; full list of members (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 313 queens quay 58 upper thames street london EC4V 3EJ (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 313 queens quay 58 upper thames street london EC4V 3EJ (1 page)
7 June 2004	Full accounts made up to 30 September 2003 (10 pages)
7 June 2004	Full accounts made up to 30 September 2003 (10 pages)
17 May 2004	Return made up to 28/03/04; full list of members (7 pages)
17 May 2004	Return made up to 28/03/04; full list of members (7 pages)
16 April 2003	Return made up to 28/03/03; full list of members (7 pages)
16 April 2003	Return made up to 28/03/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (10 pages)
17 May 2002	Full accounts made up to 30 September 2001 (10 pages)
5 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 September 2000 (11 pages)
15 November 2001	Full accounts made up to 30 September 2000 (11 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: 7TH floor 80 cheapside london EC2V 6EE (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 7TH floor 80 cheapside london EC2V 6EE (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
10 June 2000	Particulars of mortgage/charge (6 pages)
10 June 2000	Particulars of mortgage/charge (6 pages)
17 April 2000	Return made up to 28/03/00; full list of members (6 pages)
17 April 2000	Return made up to 28/03/00; full list of members (6 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (4 pages)
24 February 2000	Particulars of mortgage/charge (4 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
2 May 1999	Return made up to 28/03/99; full list of members (6 pages)
2 May 1999	Return made up to 28/03/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 30 September 1998 (11 pages)
2 April 1999	Full accounts made up to 30 September 1998 (11 pages)
3 April 1998	Return made up to 28/03/98; full list of members (6 pages)
3 April 1998	Return made up to 28/03/98; full list of members (6 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Full accounts made up to 30 September 1997 (11 pages)
10 February 1998	Full accounts made up to 30 September 1997 (11 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Registered office changed on 23/06/97 from: 7TH floor c section plantation house 23 rood lane london EC3M 8AP (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 7TH floor c section plantation house 23 rood lane london EC3M 8AP (1 page)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
11 December 1996	Full accounts made up to 30 September 1996 (11 pages)
11 December 1996	Full accounts made up to 30 September 1996 (11 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 30 September 1995 (11 pages)
10 January 1996	Full accounts made up to 30 September 1995 (11 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Return made up to 28/03/95; full list of members (6 pages)
7 April 1995	Return made up to 28/03/95; full list of members (6 pages)
10 May 1982	Incorporation (15 pages)
10 May 1982	Certificate of incorporation (1 page)
10 May 1982	Certificate of incorporation (1 page)
10 May 1982	Incorporation (15 pages)

ELSA Metal Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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