London
EC1V 1NY
Director Name | Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Director Name | Mr James Rousou |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Edgefield Nightingale Lane Maidenhead Berkshire SL6 7QL |
Director Name | David Wolf |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 August 1997) |
Role | Executive |
Correspondence Address | 47 Edgewood Road Wayland Massachusetts 01778 United States |
Director Name | Mr Kevin Paul Thackrah |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ |
Director Name | Robert Jeryl Crowell |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 21 April 2006) |
Role | Executive |
Correspondence Address | 115 Warpole Street Dover Massachusetts 02030 United States |
Director Name | Laurence Fenton Mulhern |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 4 years (resigned 31 December 1999) |
Role | Executive |
Correspondence Address | 16 Warren Street Upton Massachusetts Ma 01568 |
Secretary Name | Mr Kevin Paul Thackrah |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(2 days after company formation) |
Appointment Duration | 1 year (resigned 22 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ |
Director Name | Mr Philip Douglas Garnar |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lamberhurst House Shoreham Lane Halstead Sevenoaks Kent TN14 7BY |
Secretary Name | Mr Kevin Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 July 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ |
Director Name | James Rousou |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(3 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 December 1999) |
Role | Chairman |
Correspondence Address | Le Douit Sous L'Eglise St Saviour GY7 9FX |
Director Name | Michael Joseph Stephen Templeman |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(4 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2003) |
Role | Sales Director |
Correspondence Address | 4 Engliff Lane Pyrford Woking Surrey GU22 8SU |
Director Name | Mr Peter Alan Rendall |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(4 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 March 2003) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 70 Concord Road Westford Massachusetts 01886 United States |
Secretary Name | Mr Anthony Richard Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(5 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wynngreen Marsh Lane Taplow Buckinghamshire SL6 0DE |
Secretary Name | Mr Kevin Leslie Beare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Beech Glen Bracknell Berkshire RG12 7DQ |
Director Name | John Halnen |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2003(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 June 2007) |
Role | President & Cod |
Correspondence Address | 30 Berkshire Street Norfolk Ma 02056 United States |
Director Name | Gregory King |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2009) |
Role | Business Developemnt Executive |
Correspondence Address | 10 Oceana Way Norwood Ma 02062 02062 |
Secretary Name | Mr David Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(12 years after company formation) |
Appointment Duration | 3 years (resigned 31 January 2011) |
Role | Vp Of Finance |
Country of Residence | England |
Correspondence Address | 10 Chalfont Close Bradville Milton Keynes Buckinghamshire MK13 7HS |
Director Name | Mark Stephenson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2009(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 10 Oceana Way Norwood Ma 02062 |
Director Name | Mr David Elliott |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 July 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Angel Square London EC1V 1NY |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1999(3 years, 7 months 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 |
Secretary Name | Boyes Turner Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2002(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 April 2003) |
Correspondence Address | First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2007(11 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 January 2008) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Website | elcom.com |
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Email address | [email protected] |
Telephone | 020 75448416 |
Telephone region | London |
Registered Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
27.8m at £1 | Elcom International Inc 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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26 July 2023 | Director's details changed for Carol Martin on 24 July 2023 (2 pages) |
9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
17 November 2021 | Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2021 (1 page) |
16 November 2021 | Registered office address changed from 2 Angel Square London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021 (1 page) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 August 2021 | Appointment of Carol Martin as a director on 30 July 2021 (2 pages) |
30 July 2021 | Termination of appointment of David Elliott as a director on 30 July 2021 (1 page) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
14 September 2018 | Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 Angel Square London EC1V 1NY on 14 September 2018 (1 page) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 September 2017 | Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 September 2016 | Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016 (1 page) |
9 February 2016 | Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page) |
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Appointment of Mr. David Elliott as a director (2 pages) |
10 February 2011 | Appointment of Mr. David Elliott as a director (2 pages) |
10 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
9 February 2011 | Termination of appointment of Mark Stephenson as a director (1 page) |
9 February 2011 | Termination of appointment of Mark Stephenson as a director (1 page) |
9 February 2011 | Termination of appointment of David Elliott as a secretary (1 page) |
9 February 2011 | Termination of appointment of David Elliott as a secretary (1 page) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Director Mark Stephenson on 14 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Director Mark Stephenson on 14 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
15 September 2009 | Director appointed director mark stephenson (1 page) |
15 September 2009 | Director appointed director mark stephenson (1 page) |
9 September 2009 | Appointment terminated director gregory king (1 page) |
9 September 2009 | Appointment terminated director gregory king (1 page) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2009 | Return made up to 14/12/08; full list of members (3 pages) |
13 May 2009 | Return made up to 14/12/08; full list of members (3 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL (1 page) |
22 October 2008 | Secretary appointed secretary david elliott (1 page) |
22 October 2008 | Appointment terminated secretary broadway secretaries LIMITED (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL (1 page) |
22 October 2008 | Secretary appointed secretary david elliott (1 page) |
22 October 2008 | Appointment terminated secretary broadway secretaries LIMITED (1 page) |
17 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | New director appointed (1 page) |
12 October 2007 | New director appointed (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ (1 page) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ (1 page) |
28 March 2007 | Secretary resigned (1 page) |
15 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
15 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
10 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
10 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
20 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
19 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | New secretary appointed (2 pages) |
6 June 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
19 December 2002 | Return made up to 14/12/02; full list of members
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19 December 2002 | Return made up to 14/12/02; full list of members
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30 August 2002 | Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD (1 page) |
18 June 2002 | Auditor's resignation (2 pages) |
18 June 2002 | Auditor's resignation (2 pages) |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
31 January 2002 | Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
20 April 2001 | Full group accounts made up to 31 December 2000 (17 pages) |
20 April 2001 | Full group accounts made up to 31 December 2000 (17 pages) |
5 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
31 October 2000 | Amended full group accounts made up to 31 December 1999 (20 pages) |
31 October 2000 | Amended full group accounts made up to 31 December 1999 (20 pages) |
2 October 2000 | Company name changed elcom.com uk LIMITED\certificate issued on 02/10/00 (2 pages) |
2 October 2000 | Company name changed elcom.com uk LIMITED\certificate issued on 02/10/00 (2 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
28 February 2000 | Company name changed elcom international LIMITED\certificate issued on 28/02/00 (2 pages) |
28 February 2000 | Company name changed elcom international LIMITED\certificate issued on 28/02/00 (2 pages) |
2 February 2000 | Return made up to 27/12/99; full list of members
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2 February 2000 | Return made up to 27/12/99; full list of members
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21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
23 November 1999 | Auditor's resignation (2 pages) |
23 November 1999 | Auditor's resignation (2 pages) |
16 November 1999 | Auditor's resignation (2 pages) |
16 November 1999 | Auditor's resignation (2 pages) |
15 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
15 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
21 June 1999 | £ nc 20000000/30000000 11/06/99 (1 page) |
21 June 1999 | Ad 11/06/99--------- £ si 15185985@1=15185985 £ ic 12612342/27798327 (2 pages) |
21 June 1999 | Resolutions
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21 June 1999 | Ad 11/06/99--------- £ si 15185985@1=15185985 £ ic 12612342/27798327 (2 pages) |
21 June 1999 | Resolutions
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21 June 1999 | £ nc 20000000/30000000 11/06/99 (1 page) |
4 February 1999 | Full group accounts made up to 31 December 1997 (17 pages) |
4 February 1999 | Full group accounts made up to 31 December 1997 (17 pages) |
26 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
26 September 1997 | Director's particulars changed (1 page) |
26 September 1997 | Director's particulars changed (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
31 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
31 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
9 June 1997 | Secretary's particulars changed (1 page) |
9 June 1997 | Secretary's particulars changed (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Return made up to 27/12/96; full list of members
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5 February 1997 | Return made up to 27/12/96; full list of members
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20 January 1997 | Company name changed elcom holdings LIMITED\certificate issued on 20/01/97 (2 pages) |
20 January 1997 | Company name changed elcom holdings LIMITED\certificate issued on 20/01/97 (2 pages) |
20 October 1996 | Director's particulars changed (1 page) |
20 October 1996 | Director's particulars changed (1 page) |
8 July 1996 | Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR (1 page) |
8 July 1996 | Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Director resigned (1 page) |
21 April 1996 | Statement of affairs (13 pages) |
21 April 1996 | Ad 27/02/96--------- £ si 12612341@1 (2 pages) |
21 April 1996 | Statement of affairs (13 pages) |
21 April 1996 | Ad 27/02/96--------- £ si 12612341@1 (2 pages) |
4 April 1996 | Ad 27/02/96--------- £ si 12612341@1=12612341 £ ic 1/12612342 (2 pages) |
4 April 1996 | Ad 27/02/96--------- £ si 12612341@1=12612341 £ ic 1/12612342 (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New secretary appointed;new director appointed (1 page) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | Resolutions
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21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Resolutions
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21 February 1996 | Resolutions
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21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Resolutions
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21 February 1996 | Resolutions
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21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New secretary appointed;new director appointed (1 page) |
21 February 1996 | Resolutions
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20 February 1996 | Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ (1 page) |
20 February 1996 | Director resigned (2 pages) |
20 February 1996 | Director resigned (2 pages) |
20 February 1996 | Accounting reference date notified as 31/12 (1 page) |
20 February 1996 | Accounting reference date notified as 31/12 (1 page) |
20 February 1996 | Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ (1 page) |
3 January 1996 | Company name changed pco 137 LIMITED\certificate issued on 03/01/96 (2 pages) |
3 January 1996 | Company name changed pco 137 LIMITED\certificate issued on 03/01/96 (2 pages) |
27 December 1995 | Incorporation (42 pages) |
27 December 1995 | Incorporation (42 pages) |