Elcom.com UK Limited

Company Name	Elcom.com UK Limited
Company Status	Dissolved
Company Number	01692751
Category	Private Limited Company
Incorporation Date	20 January 1983(41 years, 3 months ago)
Previous Name	Elcom 4 Limited

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	Robert Jeryl Crowell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	22 June 1995(12 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Executive
Correspondence Address	115 Warpole Street Dover Massachusetts 02030 United States

Director Name	Mr Peter Alan Rendall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	70 Concord Road Westford Massachusetts 01886 United States

Director Name	Michael Joseph Stephen Templeman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Director
Correspondence Address	49 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Secretary Name	Mr Anthony Richard Davis
Nationality	British
Status	Current
Appointed	03 May 2001(18 years, 3 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wynngreen Marsh Lane Taplow Buckinghamshire SL6 0DE

Director Name	Anthony John Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Computer Sales Consultant
Correspondence Address	2 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN

Director Name	Howard Sayles
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 1991)
Role	Computer Sales Consultant
Correspondence Address	30 Ducross Drive Stanmore Middlesex Ha7

Director Name	Mr Francis Robert Edmund Mountain
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 1995)
Role	Business Consultant
Country of Residence	France
Correspondence Address	Pavillon De La Reine Cote De La Croix Rouge Equemauville 14600 France

Director Name	Tran Chau Minh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	Tour Dasineres 4 Avenue Laurent Cely Cedex 92600 Asniere Foreign

Director Name	Paul Thomas Milligan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Technical Director
Correspondence Address	4 Copley Park London SW16 3DE

Director Name	Roger Hadad
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	Tour Dasnieres 4 Avenue Laurent Cely 92600 Asnieres Cedex Foreign

Director Name	Timothy Malise Curtis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	Horseshoe Cottage Longbottom Biddesden Andover Hampshire SP11 9DR

Secretary Name	Mr Francis Robert Edmund Mountain
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Company Director
Country of Residence	France
Correspondence Address	Pavillon De La Reine Cote De La Croix Rouge Equemauville 14600 France

Secretary Name	Mr Rodger Ernest Arthur French
Nationality	British
Status	Resigned
Appointed	22 January 1992(9 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Northumberland Avenue Aylesbury Buckinghamshire HP21 7HG

Director Name	Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Adrian Leonard Balkwell Gale
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 1995)
Role	Managing Director
Correspondence Address	25 Garricks Ait Thames Street Hampton Middlesex TW12 2EW

Director Name	Alain Fraiberger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	3 Boulevard Des Sablons Nevilly S Seine 92200 France Foreign

Director Name	Gerard Louis Morhange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	23 Rue De Vieil Abreuvoir Saint Germain En Laye 78100 France Foreign

Director Name	Mr Simon Neil Kingston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 January 1995)
Role	Sales Director
Correspondence Address	The Old Post Office Littlebury Saffron Walden Essex CB11 4TD

Director Name	Mr Peter Herke
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 1994)
Role	Managing Director
Correspondence Address	Kabara Thicket Grove Maidenhead Berkshire SL6 4LW

Director Name	Timothy John Pickard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	2 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	1 Curridge Green Curridge Newbury Berkshire RG16 9EA

Director Name	Mr James Rousou
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Edgefield Nightingale Lane Maidenhead Berkshire SL6 7QL

Director Name	Mr Philip Douglas Garnar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	43 Cudham Lane North Green St Green Kent BR3 6BX

Director Name	Barrie Stanley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Kevin Paul Thackrah
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ

Secretary Name	Mr Kevin Paul Thackrah
Nationality	British
Status	Resigned
Appointed	18 April 1995(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ

Secretary Name	Mr Kevin Morrison
Nationality	British
Status	Resigned
Appointed	22 January 1997(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ

Director Name	Laurence Fenton Mulhern
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(16 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1999)
Role	Executive
Correspondence Address	16 Warren Street Upton Massachusetts Ma 01568

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	1 & 2 Raymond Building Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£637,205

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2002	Dissolved (1 page)
15 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
6 August 2001	Registered office changed on 06/08/01 from: first floor,bouverie house 154 fleet street london EC4A 2JD (1 page)
3 August 2001	Declaration of solvency (3 pages)
3 August 2001	Appointment of a voluntary liquidator (1 page)
3 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2001	Memorandum and Articles of Association (8 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
2 October 2000	Company name changed elcom 4 LIMITED\certificate issued on 02/10/00 (2 pages)
31 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2000	Accounts made up to 31 December 1999 (8 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
23 November 1999	Auditor's resignation (2 pages)
16 November 1999	Auditor's resignation (2 pages)
15 October 1999	Accounts made up to 31 December 1998 (9 pages)
8 September 1999	Return made up to 28/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page)
7 September 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 03/08/97; full list of members; amend (8 pages)
22 October 1998	Accounts made up to 31 December 1997 (10 pages)
4 August 1998	Location of register of members (1 page)
4 August 1998	Return made up to 03/08/98; no change of members (4 pages)
16 January 1998	Director resigned (1 page)
26 September 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 03/08/97; full list of members (6 pages)
31 July 1997	Accounts made up to 31 December 1996 (14 pages)
9 June 1997	Secretary's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
20 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 January 1997	Certificate of re-registration from Public Limited Company to Private (2 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1997	Application for reregistration from PLC to private (1 page)
20 January 1997	Re-registration of Memorandum and Articles (16 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
6 October 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Accounts made up to 31 December 1995 (14 pages)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: lantec house langley business centre station road berkshire SL3 8YR (1 page)
17 May 1996	Director resigned (1 page)
26 September 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
11 May 1995	Return made up to 03/08/94; full list of members; amend (8 pages)
10 May 1995	New director appointed (2 pages)
3 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
3 May 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: c/o gross klein & co. 6 bream's buildings london EC4A 1HP (1 page)
3 May 1995	Director resigned;new director appointed (4 pages)
20 April 1995	Accounts made up to 31 December 1994 (21 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)

Elcom.com UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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