| Company Name | E.L.M. Leblanc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01741383 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1983(40 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Yardplace Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
Directors
| Director Name | Mr Phillipe Meon |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 July 2002(19 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 November 2012) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 77 Gracechurch Street London EC3V 0AS |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(17 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 November 2012) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
| Director Name | Marcel Leblanc |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 July 1991(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 January 1996) |
| Role | Industrialist |
| Correspondence Address | 52 Rue Gutenberg Drancy 93700 Foreign |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Paul Baudrillart |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 1996(12 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 May 1996) |
| Role | Company Director |
| Correspondence Address | 40 Rue Spontini Paris 75116 |
| Director Name | Joachim Hoff |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 May 1996(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | 5 Bis Ue Des Suisses La Cellc Saint Cloud 78170 |
| Director Name | Wolfgang Schaefer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2002) |
| Role | Directeur General |
| Correspondence Address | 3 Avenue Leonard De Vinci Paris 75116 Foreign |
Location
| Registered Address | 77 Gracechurch Street London EC3V 0AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 24 August 2011 (1 page) |
| 24 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 24 August 2011 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 August 2010 | Registered office address changed from C/O Browne Jackson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from C/O Browne Jackson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 26 August 2010 (1 page) |
| 26 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Phillipe Meon on 13 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Castlegate Secretaries Limited on 13 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Castlegate Secretaries Limited on 13 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Phillipe Meon on 13 July 2010 (2 pages) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 13 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 23 July 2008 | Return made up to 13/07/08; no change of members (4 pages) |
| 23 July 2008 | Return made up to 13/07/08; no change of members (4 pages) |
| 18 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 August 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 10 August 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 24 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 July 2006 | Return made up to 13/07/06; no change of members (4 pages) |
| 27 July 2006 | Return made up to 13/07/06; no change of members (4 pages) |
| 17 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 July 2005 | Return made up to 13/07/05; full list of members (5 pages) |
| 23 July 2005 | Return made up to 13/07/05; full list of members (5 pages) |
| 9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 September 2004 | Return made up to 13/07/04; no change of members (4 pages) |
| 14 September 2004 | Return made up to 13/07/04; no change of members (4 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 June 2004 | Accounts made up to 31 December 2003 (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o browne jacobson alwych house 81 aldwych london EC2B 4HN (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o browne jacobson alwych house 81 aldwych london EC2B 4HN (1 page) |
| 16 August 2003 | Return made up to 13/07/03; full list of members (5 pages) |
| 16 August 2003 | Return made up to 13/07/03; full list of members (5 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Accounts made up to 31 December 2002 (1 page) |
| 27 September 2002 | Return made up to 13/07/02; no change of members (4 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 September 2002 | Return made up to 13/07/02; no change of members (4 pages) |
| 27 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 10 August 2000 | Resolutions
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| 10 August 2000 | Resolutions
|
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Resolutions
|
| 8 August 2000 | Return made up to 13/07/00; no change of members (4 pages) |
| 8 August 2000 | Return made up to 13/07/00; no change of members (4 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 27 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 October 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 6 October 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 19 August 1997 | Return made up to 13/07/97; full list of members (4 pages) |
| 19 August 1997 | Return made up to 13/07/97; full list of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 18 December 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 18 December 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 26 October 1996 | Full accounts made up to 30 June 1996 (17 pages) |
| 26 October 1996 | Full accounts made up to 30 June 1996 (17 pages) |
| 20 September 1996 | Return made up to 13/07/96; change of members (6 pages) |
| 20 September 1996 | Return made up to 13/07/96; change of members (6 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | New director appointed (1 page) |
| 23 November 1995 | Full accounts made up to 30 June 1995 (19 pages) |
| 23 November 1995 | Full accounts made up to 30 June 1995 (19 pages) |
| 14 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 14 July 1995 | Return made up to 13/07/95; full list of members
|