About

Registered Number: 00834906
Date of Incorporation: 20/01/1965 (55 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2020 (13 days ago)
Registered Address: C/O Mazars, 45 Church Street, Birmingham, B3 2RT

 

Elite Engineering Ltd was established in 1965, it's status is listed as "Dissolved". This company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURANT, Christopher John 20 February 1996 04 August 2000 1
GILBERT, Thomas Ernest N/A 24 December 2004 1
MARTIN, Daniel D 20 February 1996 30 April 2019 1
RUSSELL, Rosemary Ethel 16 November 1994 20 February 1996 1
RUSSELL, Walter Alan N/A 13 March 1994 1
Secretary Name Appointed Resigned Total Appointments
LIND, David Leslie 01 September 2000 01 March 2002 1
PENDRY, John Alexander 04 January 1993 25 May 1993 1
PENDRY, Michelle Alexandra 04 August 2000 02 September 2000 1
RUSH, Edward Charles N/A 31 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alexander Pendry/
1942-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2020
LIQ13 - N/A 22 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2019
AD01 - Change of registered office address 30 July 2019
RESOLUTIONS - N/A 29 July 2019
LIQ01 - N/A 29 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 14 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 17 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH03 - Change of particulars for secretary 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 27 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 15 April 2010
CH01 - Change of particulars for director 18 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 19 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 18 June 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 14 July 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 24 June 1999
363s - Annual Return 02 July 1998
287 - Change in situation or address of Registered Office 17 June 1998
AA - Annual Accounts 15 June 1998
395 - Particulars of a mortgage or charge 01 June 1998
RESOLUTIONS - N/A 30 June 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 19 June 1996
169 - Return by a company purchasing its own shares 07 March 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
288 - N/A 27 February 1996
395 - Particulars of a mortgage or charge 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 24 November 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 01 July 1994
288 - N/A 25 March 1994
363s - Annual Return 06 September 1993
288 - N/A 09 June 1993
AA - Annual Accounts 17 May 1993
288 - N/A 12 January 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
395 - Particulars of a mortgage or charge 26 September 1986
288 - N/A 24 July 1986
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 20 January 1965

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 May 1998 Fully Satisfied

N/A

Legal mortgage 20 February 1996 Fully Satisfied

N/A

Charge supplemental to a mortgage debenture dated 25 february 1971 19 September 1986 Fully Satisfied

N/A

Mortgage debenture 25 January 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.