Elckon Limited

Company Name	Elckon Limited
Company Status	Dissolved
Company Number	05479098
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard Christoper Van Vliet
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British / South Afri
Status	Closed
Appointed	30 March 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 February 2017)
Role	Mnaging Director
Country of Residence	Guernsey
Correspondence Address	Kingsway House Havilland Street St Peter Port GY1 2QE

Director Name	Cannon Corporate Directors Limited (Corporation)
Status	Closed
Appointed	13 June 2005(same day as company formation)
Correspondence Address	PO Box 393 First Floor Kingsway House, Havilland Street St Peter Port Guernsey GY1 2QE

Director Name	Cannon Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 June 2005(same day as company formation)
Correspondence Address	First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Secretary Name	Cannon Secretaries Limited (Corporation)
Status	Closed
Appointed	13 June 2005(same day as company formation)
Correspondence Address	First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Director Name	Mr Jeffrey John Corbet
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	L'Arnaque La Rue De La Vieille Castel Guernsey

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

50 at £1	Cannon International LTD 50.00% Ordinary
50 at £1	Cannon Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£191,798
Cash	£527
Current Liabilities	£193,275

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
26 May 2015	Director's details changed for Mr Richard Christopher Van Vliet on 30 March 2015 (2 pages)
30 April 2015	Appointment of Mr Richard Christopher Van Vliet as a director on 30 March 2015 (2 pages)
30 April 2015	Termination of appointment of Jeffrey John Corbet as a director on 27 March 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 September 2010	Appointment of Mr Jeffrey John Corbet as a director (2 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Return made up to 13/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Return made up to 13/06/07; full list of members (2 pages)
17 May 2007	Accounts made up to 30 June 2006 (4 pages)
17 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
10 July 2006	Return made up to 13/06/06; full list of members (2 pages)
15 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
13 June 2005	Incorporation (8 pages)

Elckon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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