| Company Name | Elvaco UK Limited |
|---|---|
| Director | Philip Andrew Barratt |
| Company Status | Dissolved |
| Company Number | 02739171 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1992(31 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Philip Andrew Barratt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ravens Close Knaphill Woking Surrey GU21 2LD |
| Secretary Name | Jane Barratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(5 years, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Ravens Close Knaphill Woking Surrey GU21 2LD |
| Secretary Name | Mr Graham Charles Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maple Hatch Close Busbridge Godalming Surrey GU7 1TH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,625 |
| Cash | £329 |
| Current Liabilities | £105,571 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2002 | Dissolved (1 page) |
|---|---|
| 13 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: mulberry house 53 church street weybridge surrey KT13 8DJ (1 page) |
| 17 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Statement of affairs (8 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
| 15 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 18 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 13 January 1998 | Secretary resigned (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 15 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 September 1995 | Return made up to 12/08/95; no change of members (4 pages) |