Periodic Realisations (ECL) Limited

Company Name	Periodic Realisations (ECL) Limited
Company Status	Dissolved
Company Number	02506108
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)
Previous Name	Element Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David George Alexander
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (closed 25 November 2003)
Role	Managing Director
Correspondence Address	Lyndhurst Norton St Philip Bath Somerset BA3 6LH

Director Name	Alistair Michael Vere Mann
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (closed 25 November 2003)
Role	Publisher
Correspondence Address	Keepers Cottage West Hatch Tisbury Wiltshire

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr John Graham Salkeld
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farm Hill House Armsworth Alresford Hampshire SO24 9RJ

Director Name	Jean Rosemary Knox Allen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 1992)
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Victoria Court Lyndhurst Road Sheffield South Yorkshire S11 9DR

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Director Name	Mr John Graham Salkeld
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farm Hill House Armsworth Alresford Hampshire SO24 9RJ

Director Name	Ms Annie Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	St Anthonys Butts Knapp Shaftesbury Dorset Sp7

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(9 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 April 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,978,000
Gross Profit	£6,281,000
Net Worth	£4,583,000
Cash	£77,000
Current Liabilities	£7,793,000

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
7 April 2003	Receiver's abstract of receipts and payments (2 pages)
7 April 2003	Receiver's abstract of receipts and payments (2 pages)
26 March 2003	Receiver ceasing to act (1 page)
21 June 2002	Registered office changed on 21/06/02 from: arthur andersen po box 55 london WC2R 2NT (1 page)
18 September 2001	Receiver's abstract of receipts and payments (2 pages)
12 March 2001	Company name changed element communications LIMITED\certificate issued on 12/03/01 (2 pages)
29 December 2000	Statement of Affairs in administrative receivership following report to creditors (5 pages)
29 December 2000	Statement of Affairs in administrative receivership following report to creditors (5 pages)
4 December 2000	Administrative Receiver's report (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: 61 woodside road new malden surrey KT3 3AW (1 page)
17 August 2000	Appointment of receiver/manager (2 pages)
26 June 2000	Return made up to 25/05/00; full list of members (10 pages)
27 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
6 April 2000	Particulars of mortgage/charge (5 pages)
28 February 2000	Ad 09/02/00--------- Â£ si [email protected]=800 Â£ ic 136353/137153 (2 pages)
21 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
20 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
8 October 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Return made up to 25/05/99; change of members (11 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
16 September 1998	Ad 03/07/98--------- Â£ si [email protected]=6200 Â£ ic 130152/136352 (2 pages)
20 August 1998	Ad 11/08/98--------- Â£ si [email protected]=410 Â£ ic 129742/130152 (2 pages)
5 August 1998	Â£ ic 410410/129742 01/07/98 Â£ sr 280668@1=280668 (1 page)
15 June 1998	Return made up to 25/05/98; change of members (11 pages)
20 May 1998	Ad 06/05/98--------- Â£ si [email protected]=7490 Â£ ic 402920/410410 (2 pages)
20 May 1998	Ad 06/05/98--------- Â£ si [email protected]=4509 Â£ ic 398411/402920 (2 pages)
23 April 1998	Ad 02/04/98--------- Â£ si [email protected]=70 Â£ ic 398341/398411 (2 pages)
26 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
5 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 September 1997	Recon 29/08/97 (1 page)
15 August 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
8 June 1997	Return made up to 25/05/97; full list of members (11 pages)
6 June 1997	Director resigned (1 page)
1 May 1997	Full group accounts made up to 31 March 1996 (22 pages)
1 May 1997	S-div conve 28/02/97 (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 May 1997	Ad 25/03/97--------- Â£ si [email protected]=34000 Â£ ic 346341/380341 (2 pages)
14 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
16 December 1996	Full group accounts made up to 31 March 1995 (22 pages)
26 May 1996	Return made up to 25/05/96; full list of members (10 pages)
25 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 October 1993	Ad 20/09/93--------- Â£ si [email protected]=11250 Â£ ic 335091/346341 (2 pages)
30 July 1992	Ad 17/07/92--------- Â£ si [email protected]=20000 Â£ ic 315091/335091 (2 pages)
16 December 1991	Ad 04/12/91--------- Â£ si 100000@1=100000 Â£ si [email protected]=2500 Â£ ic 315090/417590 (2 pages)
11 December 1991	Ad 04/12/91--------- Â£ si 100000@1=100000 Â£ si [email protected]=2500 Â£ ic 212590/315090 (2 pages)
8 October 1991	Ad 24/12/90--------- Â£ si 14000@1=14000 Â£ si [email protected]=350 Â£ ic 164075/178425 (2 pages)

Periodic Realisations (ECL) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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