Elcom.com Systems Limited

Company Name	Elcom.com Systems Limited
Company Status	Dissolved
Company Number	02620004
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)
Previous Name	Elcom Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Jeryl Crowell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 July 1999(8 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Chief Executive Officer
Correspondence Address	115 Warpole Street Dover Massachusetts 02030 United States

Director Name	Mr Peter Alan Rendall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	70 Concord Road Westford Massachusetts 01886 United States

Director Name	Michael Joseph Stephen Templeman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Director
Correspondence Address	49 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Secretary Name	Mr Anthony Richard Davis
Nationality	British
Status	Current
Appointed	03 May 2001(9 years, 10 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wynngreen Marsh Lane Taplow Buckinghamshire SL6 0DE

Director Name	Mrs Catherine Joan Black
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 1997)
Role	Teacher
Correspondence Address	Honeysuckle Lodge Andrew Hill Lane Hedgerley Slough Berkshire SL2 3UL

Director Name	Mr Ian Alastair Sloan Black
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 1997)
Role	Managing Director
Correspondence Address	Honeysuckle Lodge Andrew Hill Lane Hedgerley Slough Berkshire SL2 3UL

Secretary Name	Mrs Catherine Joan Black
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 1997)
Role	Teacher
Correspondence Address	Honeysuckle Lodge Andrew Hill Lane Hedgerley Slough Berkshire SL2 3UL

Director Name	Mr Peter John Clark
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	Fourwinds Pink Road Lacey Green Aylesbury Bucks HP29 0PG

Director Name	Mr David Wilson Savage
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 1996)
Role	Sales Director
Correspondence Address	29 Amerland Road London SW18 1QA

Director Name	David William Seddon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(5 years after company formation)
Appointment Duration	8 months (resigned 21 February 1997)
Role	Manager
Correspondence Address	Oak Cottages 5 Holly Road Farnborough Hampshire GU14 0DZ

Director Name	Mr Philip Douglas Garnar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lamberhurst House Shoreham Lane Halstead Sevenoaks Kent TN14 7BY

Director Name	Mr Kevin Paul Thackrah
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ

Secretary Name	Mr Kevin Morrison
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ

Director Name	Laurence Fenton Mulhern
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1999)
Role	Executive
Correspondence Address	16 Warren Street Upton Massachusetts Ma 01568

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	1 & 2 Raymond Building Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62,407
Current Liabilities	£62,407

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2002	Dissolved (1 page)
15 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
6 August 2001	Registered office changed on 06/08/01 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
3 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2001	Appointment of a voluntary liquidator (1 page)
3 August 2001	Declaration of solvency (3 pages)
3 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Nc inc already adjusted 05/06/01 (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2001	Ad 05/06/01--------- Â£ si 62407@1=62407 Â£ ic 1000/63407 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
2 October 2000	Company name changed elcom systems LIMITED\certificate issued on 02/10/00 (2 pages)
12 May 2000	Full accounts made up to 31 December 1999 (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
16 November 1999	Auditor's resignation (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: elcom house langley business centre station road langley SL3 8YR (1 page)
7 July 1999	Return made up to 13/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
15 March 1999	Company name changed d s datacare LIMITED\certificate issued on 16/03/99 (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Return made up to 13/06/97; full list of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1997	Registered office changed on 10/07/97 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page)
9 June 1997	Secretary's particulars changed (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 June 1996	Return made up to 13/06/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 13/06/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

Elcom.com Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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