| Company Name | Eltec Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642913 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Blastlock 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 | Walgate Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 June 2002) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 June 2002) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 December 2001 | Application for striking-off (1 page) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 7 November 2000 | Return made up to 01/10/00; full list of members
|
| 27 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: heron place 3 george street london W1H 6AD (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Nc dec already adjusted 05/10/98 (2 pages) |
| 7 October 1998 | Resolutions
|
| 5 October 1998 | Company name changed blastlock LIMITED\certificate issued on 05/10/98 (2 pages) |
| 1 October 1998 | Incorporation (15 pages) |