Elsia Limited

Company Name	Elsia Limited
Company Status	Dissolved
Company Number	03140948
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(9 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 April 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Bicton Farmhouse Bicton Lane Shrewsbury Salop SY3 8EU Wales

Secretary Name	Dr Alistair James Davidson
Status	Closed
Appointed	02 May 2012(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Bravington House 2 Bravingtons Walk London N1 9AF

Director Name	Otto Friedrich Wilhelm Gagelmann
Date of Birth	July 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Grosse Wiesse 8 Goslar Lower Saxony D-38642 Germany Foreign

Director Name	Maurice Elliot Sherling
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Stirling Park Orwell Road Rathcar Dublin Ireland

Director Name	Francois Leclercq
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	62 Elysee 11 La Celle Saint Cloud Yvelines 78170 France Foreign

Director Name	Duncan Buchanan Ritchie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Joseph-Brocker-Dyk 35 47803 Krefeld Germany Foreign

Director Name	Michael Ohanlon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Stillorgan Grove Blackrock Dublin County Dublin Irish

Director Name	Andrew Llewellyn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cyfarthfa House Wroxton Lane Horley Banbury Oxfordshire OX15 6BD

Director Name	Guy Willy Jean Beke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Head Of Commercial Department
Correspondence Address	Leuvensebaan 235c 3040 Sint Agatha Roade Belgium Foreign

Director Name	William Martin Albury
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Sish Lane Stevenage Hertfordshire SG1 3LS

Secretary Name	Raymond William Robertson
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Lower Mere East Grinstead West Sussex RH19 4TB

Director Name	Nico Van Der Vliet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1996(6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2006)
Role	Managing Director
Correspondence Address	Ulimet Box 1069 Ryowjk 2280 Cb

Director Name	Dirk Malzer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2009)
Role	President
Correspondence Address	Arndtstrasse 2 Konigstein Hessia 61462

Director Name	Jan (Josef Bertha Dymphna Alfons) Matheve
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	11 years (resigned 11 January 2008)
Role	Managing Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Gates Cottage Elvaston Park Road Hexham Northumberland NE46 2HT

Secretary Name	Stan Halls
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 December 1999)
Role	Company Director
Correspondence Address	2 Priorsdean Close Tonbridge Road Barming Kent ME16 9EZ

Director Name	Michel Deneve
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2002)
Role	General Manager
Correspondence Address	Woluwelaan 34 Diegem 1831

Secretary Name	Barbara Anne Hawkes
Nationality	British
Status	Resigned
Appointed	06 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	18 Standen Close Rainham Kent ME8 8RN

Secretary Name	Dr David Nisbet Wilson
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Foley Road Claygate Esher Surrey KT10 0NA

Director Name	Terence Boon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Millard Way Hitchin Hertfordshire SG4 0QF

Director Name	Ir Arch Bruno Ecker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 2002(7 years after company formation)
Appointment Duration	7 years (resigned 18 December 2009)
Role	General Manager
Correspondence Address	Meredorp 7 Mere B - 9420 Belgium

Director Name	Wilhelmus Fredericus Bartholomeus Cornelis Charite
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	25 January 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2009)
Role	Man Director
Correspondence Address	Caan Van Nechlaan 178 Ryswyk (Z.H) 2281 Br The Netherlands

Director Name	Dr Rer Nat Horst Rvdi Koch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2008(12 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 18 October 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Tiefenthaler Str. 47 Grunstadt Germany

Director Name	Hans Makkenze
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2009(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2012)
Role	Plant Manager
Country of Residence	Netherlands
Correspondence Address	39 Stijpwekering Rijswijk 22005 Db Netherlands

Director Name	Mr Gary Smyth
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2010(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Metal Processors Ltd. Station Road Clondalkin Dublin 22 Ireland

Director Name	Mr Rodger Francis Abey-Parris
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(14 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2018)
Role	Manager
Country of Residence	Spain
Correspondence Address	Elsia Limited, Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Jocelyn Donald Robin Campbell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Longcroft House Church Road Welwyn Garden City Hertfordshire AL8 6DD

Contact

Telephone	020 78338090
Telephone region	London

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£175,508
Net Worth	£35,801
Cash	£44,174
Current Liabilities	£40,774

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (3 pages)
31 December 2018	Termination of appointment of Jocelyn Donald Robin Campbell as a director on 12 December 2018 (1 page)
31 December 2018	Termination of appointment of Rodger Francis Abey-Parris as a director on 18 December 2018 (1 page)
31 December 2018	Termination of appointment of Gary Smyth as a director on 11 December 2018 (1 page)
31 December 2018	Termination of appointment of Maurice Elliot Sherling as a director on 10 December 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of Horst Rvdi Koch as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Horst Rvdi Koch as a director on 18 October 2017 (1 page)
18 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
8 January 2016	Annual return made up to 22 December 2015 no member list (9 pages)
8 January 2016	Annual return made up to 22 December 2015 no member list (9 pages)
7 January 2016	Termination of appointment of Francois Leclercq as a director on 24 November 2015 (1 page)
7 January 2016	Termination of appointment of Francois Leclercq as a director on 24 November 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
24 December 2014	Annual return made up to 22 December 2014 no member list (9 pages)
24 December 2014	Annual return made up to 22 December 2014 no member list (9 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
8 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
24 May 2013	Full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Full accounts made up to 31 December 2012 (11 pages)
11 January 2013	Annual return made up to 22 December 2012 no member list (9 pages)
11 January 2013	Annual return made up to 22 December 2012 no member list (9 pages)
17 September 2012	Termination of appointment of David Wilson as a secretary (1 page)
17 September 2012	Termination of appointment of Hans Makkenze as a director (1 page)
17 September 2012	Termination of appointment of David Wilson as a secretary (1 page)
17 September 2012	Appointment of Dr Alistair James Davidson as a secretary (2 pages)
17 September 2012	Appointment of Dr Alistair James Davidson as a secretary (2 pages)
17 September 2012	Termination of appointment of Hans Makkenze as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 December 2011	Annual return made up to 22 December 2011 no member list (10 pages)
29 December 2011	Annual return made up to 22 December 2011 no member list (10 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 July 2011	Appointment of Mr Jocelyn Donald Robin Campbell as a director (2 pages)
8 July 2011	Appointment of Mr Jocelyn Donald Robin Campbell as a director (2 pages)
4 January 2011	Director's details changed for Maurice Elliot Sherling on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Dr Rer Nat Horst Rvdi Koch on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Francois Leclercq on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Maurice Elliot Sherling on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 22 December 2010 no member list (9 pages)
4 January 2011	Director's details changed for Maurice Elliot Sherling on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Dr Rer Nat Horst Rvdi Koch on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Francois Leclercq on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Dr Rer Nat Horst Rvdi Koch on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Francois Leclercq on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 22 December 2010 no member list (9 pages)
13 December 2010	Termination of appointment of Terence Boon as a director (1 page)
13 December 2010	Termination of appointment of Terence Boon as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Appointment of Mr Rodger Francis Abey-Parris as a director (2 pages)
22 September 2010	Appointment of Mr Rodger Francis Abey-Parris as a director (2 pages)
26 January 2010	Appointment of Mr Gary Smyth as a director (2 pages)
26 January 2010	Appointment of Mr Gary Smyth as a director (2 pages)
7 January 2010	Annual return made up to 22 December 2009 no member list (3 pages)
7 January 2010	Annual return made up to 22 December 2009 no member list (3 pages)
6 January 2010	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 6 January 2010 (1 page)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
18 December 2009	Termination of appointment of Bruno Ecker as a director (1 page)
18 December 2009	Termination of appointment of Wilhelmus Charite as a director (1 page)
18 December 2009	Termination of appointment of Dirk Malzer as a director (1 page)
18 December 2009	Termination of appointment of Bruno Ecker as a director (1 page)
18 December 2009	Director's details changed for Hans Makkemre on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Wilhelmus Charite as a director (1 page)
18 December 2009	Director's details changed for Hans Makkemre on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Dirk Malzer as a director (1 page)
10 June 2009	Director appointed hans makkemre (2 pages)
10 June 2009	Director appointed hans makkemre (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 January 2009	Annual return made up to 22/12/08 (4 pages)
8 January 2009	Annual return made up to 22/12/08 (4 pages)
21 July 2008	Appointment terminated director michael ohanlon (1 page)
21 July 2008	Appointment terminated director michael ohanlon (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (10 pages)
11 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
15 January 2008	Annual return made up to 22/12/07 (7 pages)
15 January 2008	Annual return made up to 22/12/07 (7 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
7 January 2007	Annual return made up to 22/12/06 363(288) ‐ Director resigned (7 pages)
7 January 2007	Annual return made up to 22/12/06 363(288) ‐ Director resigned (7 pages)
25 May 2006	Full accounts made up to 31 December 2005 (10 pages)
25 May 2006	Full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Annual return made up to 22/12/05 (7 pages)
11 January 2006	Annual return made up to 22/12/05 (7 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (10 pages)
7 June 2005	Full accounts made up to 31 December 2004 (10 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 December 2004	Annual return made up to 22/12/04 (7 pages)
23 December 2004	Annual return made up to 22/12/04 (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
22 December 2003	Annual return made up to 22/12/03 (7 pages)
22 December 2003	Annual return made up to 22/12/03 (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
30 December 2002	Annual return made up to 22/12/02 (7 pages)
30 December 2002	Annual return made up to 22/12/02 (7 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 mason's house bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 mason's house bromley kent BR2 9EQ (1 page)
3 January 2002	Annual return made up to 22/12/01 (6 pages)
3 January 2002	Annual return made up to 22/12/01 (6 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
3 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
17 January 2000	Annual return made up to 22/12/99 (5 pages)
17 January 2000	Annual return made up to 22/12/99 (5 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Annual return made up to 22/12/98 (6 pages)
19 October 1999	Annual return made up to 22/12/98 (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
31 May 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
10 November 1997	Full accounts made up to 31 December 1996 (9 pages)
10 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	Annual return made up to 22/12/96 (6 pages)
27 January 1997	Annual return made up to 22/12/96 (6 pages)
22 December 1995	Incorporation (30 pages)
22 December 1995	Incorporation (30 pages)

Elsia Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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