Established in 1985, Elite Tooling & Design Ltd are based in Coventry, it's status at Companies House is "Dissolved". This business has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNELL, Kenneth Ronald | N/A | 08 April 1999 | 1 |
| MORGAN, Stuart David | 21 July 1999 | 30 July 2008 | 1 |
| WILLIS, June | N/A | 21 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Desmond | 08 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2017 | |
| DS01 - Striking off application by a company | 23 March 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AA01 - Change of accounting reference date | 02 October 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 October 2014 | |
| SH19 - Statement of capital | 20 October 2014 | |
| CAP-SS - N/A | 20 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| CH03 - Change of particulars for secretary | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AAMD - Amended Accounts | 02 December 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP03 - Appointment of secretary | 08 November 2012 | |
| TM02 - Termination of appointment of secretary | 08 November 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| RESOLUTIONS - N/A | 23 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
| 123 - Notice of increase in nominal capital | 23 July 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| CERTNM - Change of name certificate | 20 July 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| AA - Annual Accounts | 19 November 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 288 - N/A | 28 January 1995 | |
| 288 - N/A | 28 January 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| 363 - Annual Return | 17 November 1986 | |
| AA - Annual Accounts | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 12 February 2006 | Outstanding |
N/A |
| Guarantee & debenture | 17 January 1990 | Outstanding |
N/A |
| Debenture | 27 April 1988 | Outstanding |
N/A |
