| Company Name | Elmback Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507128 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1990(33 years, 11 months ago) |
| Dissolution Date | 10 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Barbara Klinger |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 June 2010) |
| Role | Company Director |
| Correspondence Address | 25 Tomswood Road Chigwell Essex IG7 5QP |
| Secretary Name | Donna Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 June 2010) |
| Role | Company Director |
| Correspondence Address | 27 Tycehurst Hill Loughton Essex IG10 1BX |
| Director Name | Harvey Sokolsky |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 June 2010) |
| Role | Electrical Engineer |
| Correspondence Address | 45 Azalia Close Napsbury Park St Albans Hertfordshire AL2 1UA |
| Director Name | Mr Geoffrey Kent |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Nightingale Way North Beckton London E6 4JR |
| Director Name | Mr Bernard Klinger |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tomswood Road Chigwell Essex IG7 5QP |
| Secretary Name | Mr Geoffrey Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Nightingale Way North Beckton London E6 4JR |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,626 |
| Cash | £3,927 |
| Current Liabilities | £142,921 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2010 | Insolvency:amended form 4.72 (3 pages) |
| 19 March 2010 | Insolvency:amended form 4.72 (3 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 14 November 2009 | Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 November 2009 (2 pages) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2009 | Court order insolvency:miscellaneous (16 pages) |
| 13 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 November 2009 | Court order insolvency:miscellaneous (16 pages) |
| 13 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (7 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments to 16 September 2009 (7 pages) |
| 16 April 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 16 April 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
| 18 October 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
| 18 October 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 15 May 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 15 May 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
| 1 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 1 April 2004 | Statement of affairs (11 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Statement of affairs (11 pages) |
| 1 April 2004 | Appointment of a voluntary liquidator (2 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Appointment of a voluntary liquidator (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: king & king roxburghe house 273/287 regent street london W1B 2HA (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: king & king roxburghe house 273/287 regent street london W1B 2HA (1 page) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 31/05/03; full list of members
|
| 2 June 2003 | Ad 24/04/03--------- £ si 497@1=497 £ ic 4/501 (2 pages) |
| 2 June 2003 | Ad 24/04/03--------- £ si 497@1=497 £ ic 4/501 (2 pages) |
| 8 November 2002 | Ad 24/10/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 8 November 2002 | Ad 24/10/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Return made up to 31/05/02; full list of members
|
| 31 October 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 October 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 6 October 1999 | Ad 16/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 October 1999 | Ad 16/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 October 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 24 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 3 July 1995 | Return made up to 31/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 31 May 1990 | Incorporation (13 pages) |
| 31 May 1990 | Incorporation (13 pages) |