| Company Name | ELCO Serv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577947 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months 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 | John Gass |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 35 Fenton Avenue Staines Middlesex TW18 1DD |
| Secretary Name | Christina Moronita Skordis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Fenton Avenue Staines Middlesex TW18 1DD |
| Director Name | Andrew John Kyle |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 June 2009) |
| Role | Contract Manager |
| Correspondence Address | 19 Wyatt Road Staines Middlesex TW18 2AY |
Location
| Registered Address | 174a Cromwell Road Hounslow Middlesex TW3 3QS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,884 |
| Gross Profit | £81,618 |
| Net Worth | £28,887 |
| Cash | £8,207 |
| Current Liabilities | £8,748 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 35 fenton avenue staines middlesex TW18 1DD (1 page) |
| 14 November 2007 | Location of register of members (1 page) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 19 wyatt road staines middlesex TW18 2AY (1 page) |
| 19 October 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 27 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 27 November 2005 | Secretary's particulars changed (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members
|
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 12 abbey lodge 60 gresham road staines middlesex TW18 2AE (1 page) |
| 28 November 2003 | Return made up to 31/10/03; full list of members
|
| 10 October 2003 | Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2003 | Resolutions
|
| 9 May 2003 | Registered office changed on 09/05/03 from: 245 cromwell road hounslow middlesex TW3 3QT (1 page) |
| 25 February 2003 | New director appointed (2 pages) |