Eleco Distribution Limited

Company Name	Eleco Distribution Limited
Company Status	Dissolved
Company Number	02128570
Category	Private Limited Company
Incorporation Date	6 May 1987(37 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(23 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Eleco Directors Limited (Corporation)
Status	Closed
Appointed	28 July 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 November 2015)
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Michael John Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Coles Park House Cole Park Westmill Buntingford Hertfordshire SG9 9LT

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	10 October 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(7 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Contact

Website	eleco.com

Location

Registered Address	66 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Eleco PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
24 July 2015	Application to strike the company off the register (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 10/12/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (5 pages)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/00 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Return made up to 10/12/98; full list of members (7 pages)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1998	Return made up to 17/12/97; no change of members (5 pages)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 January 1996	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

Eleco Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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