Eltrax UK Limited

Company Name	Eltrax UK Limited
Company Status	Dissolved
Company Number	02042869
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sir John Wickerson
Nationality	British
Status	Closed
Appointed	23 August 2000(14 years after company formation)
Appointment Duration	10 years, 2 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Martin Dean Kidder
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2006(20 years, 3 months after company formation)
Appointment Duration	4 years (closed 16 November 2010)
Role	Accountant
Correspondence Address	945 Carters-Grove Trail Alpharetta Georgia 30022 Foreign

Director Name	Patricia Stewart Ford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1993)
Role	Managing Director
Correspondence Address	5 Canfield House London NW3 6LN

Director Name	Bernhard Mantel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Untere Weidstrsse 24 Waedenswil 8820 Switzerland

Secretary Name	Patricia Stewart Ford
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	5 Canfield House London NW3 6LN

Secretary Name	Phillip Anthony Wanbon
Nationality	British
Status	Resigned
Appointed	20 January 1994(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 February 1997)
Role	Company Director
Correspondence Address	The Glade Boxhill Road Boxhill Tadworth Surrey KT20 7JT

Director Name	Frank Albert Morrisroe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1995)
Role	President
Correspondence Address	13850 East Corrine Drive Scottsdale Maricopa 85259

Director Name	John William Ryba
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	General Counsel
Correspondence Address	108 West Waldheim Road Pittsburgh Allegheney 15215

Director Name	Gary Emmett Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1997)
Role	Vice President International O
Correspondence Address	8555 Havenwood Trail Rosswell 30076 Georgia

Secretary Name	Martin Berndt Newman
Nationality	German
Status	Resigned
Appointed	13 February 1997(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	2 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	Martin Berndt Newman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1997(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 1997)
Role	General Manager
Correspondence Address	2 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	David Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elgar Avenue Berrylands Surrey KT5 9JH

Secretary Name	David Jones
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elgar Avenue Berrylands Surrey KT5 9JH

Director Name	John Picardi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2003)
Role	Vice President Int'L Operation
Correspondence Address	1422 Benbrook Ridge Nw Acworth Ga 30101 Ga30101

Director Name	Juliet Reising
Date of Birth	May 1951 (Born 73 years ago)
Nationality	America
Status	Resigned
Appointed	21 January 2003(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3428 Turtle Cove Marietta Georgia 30067 Foreign

Director Name	David Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2003(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2006)
Role	Controller
Correspondence Address	1629 Anita Place Atlanta Georgia 30306 Foreign

Location

Registered Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,062
Net Worth	-£87,515
Cash	£20,406
Current Liabilities	£11,795

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 February 2011	Bona Vacantia disclaimer (1 page)
25 February 2011	Bona Vacantia disclaimer (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / marin kidder / 01/11/2006 (1 page)
22 April 2008	Director's Change of Particulars / marin kidder / 01/11/2006 / Nationality was: usa, now: united states; Forename was: marin, now: martin (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	Director resigned (1 page)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 June 2006	Registered office changed on 28/06/06 from: 1 holmesdale road croydon CR0 2LR (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 1 holmesdale road croydon CR0 2LR (1 page)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Return made up to 10/04/05; full list of members (2 pages)
27 April 2005	Return made up to 10/04/05; full list of members (2 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Return made up to 10/04/04; full list of members (7 pages)
6 July 2004	Return made up to 10/04/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 August 2003	Particulars of mortgage/charge (7 pages)
29 August 2003	Particulars of mortgage/charge (7 pages)
16 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Return made up to 10/04/03; full list of members (7 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 August 2002	Return made up to 10/04/02; full list of members (7 pages)
1 August 2002	Return made up to 10/04/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 April 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 April 2001	Return made up to 10/04/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Return made up to 10/04/00; full list of members (8 pages)
9 August 2000	Return made up to 10/04/00; full list of members (8 pages)
28 January 2000	Auditor's resignation (1 page)
28 January 2000	Auditor's resignation (1 page)
17 January 2000	Company name changed sulcus hospitality uk LIMITED\certificate issued on 17/01/00 (2 pages)
17 January 2000	Company name changed sulcus hospitality uk LIMITED\certificate issued on 17/01/00 (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
14 May 1999	Return made up to 10/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 May 1999	Return made up to 10/04/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 December 1998 (11 pages)
6 April 1999	Full accounts made up to 31 December 1998 (11 pages)
23 October 1998	Registered office changed on 23/10/98 from: metropolitan house 38 high street croydon surrey CR0 1YB (1 page)
23 October 1998	Registered office changed on 23/10/98 from: metropolitan house 38 high street croydon surrey CR0 1YB (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (11 pages)
12 August 1998	Full accounts made up to 31 December 1997 (11 pages)
14 July 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Return made up to 10/04/98; full list of members (6 pages)
28 December 1997	Company name changed lodgistix U.K. LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed lodgistix U.K. LIMITED\certificate issued on 29/12/97 (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Return made up to 10/04/97; change of members (6 pages)
27 May 1997	Return made up to 10/04/97; change of members (6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (2 pages)
4 March 1997	Secretary resigned (2 pages)
3 May 1996	Return made up to 10/04/96; full list of members (8 pages)
3 May 1996	Return made up to 10/04/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 April 1995	Return made up to 10/04/95; no change of members (4 pages)
24 April 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Eltrax UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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