About

Registered Number: 01266449
Date of Incorporation: 01/07/1976 (47 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2019 (4 years and 8 months ago)
Registered Address: WALSH TAYLOR, Oxford Chambers Oxford Road, Guiseley, LS20 9AT

 

Based in Guiseley, Eltin England - Naval & Industrial Electrical Contractors Ltd was established in 1976, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Eltin England - Naval & Industrial Electrical Contractors Ltd. There are 3 directors listed as Tinson, Irene, Tinson, Mark Andrew, Palin, Robert Alan for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINSON, Irene 28 March 2003 - 1
TINSON, Mark Andrew 16 January 2002 - 1
PALIN, Robert Alan N/A 16 January 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 August 2019
LIQ13 - N/A 02 May 2019
LIQ06 - N/A 21 March 2019
LIQ03 - N/A 25 September 2018
AD01 - Change of registered office address 05 June 2017
RESOLUTIONS - N/A 01 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 June 2017
4.70 - N/A 01 June 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 15 December 2016
AD01 - Change of registered office address 22 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 16 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
169 - Return by a company purchasing its own shares 12 April 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 27 February 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 February 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 12 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
RESOLUTIONS - N/A 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 02 March 2000
287 - Change in situation or address of Registered Office 18 August 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 12 March 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 17 January 1991
363 - Annual Return 11 January 1991
287 - Change in situation or address of Registered Office 10 October 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 23 June 1989
287 - Change in situation or address of Registered Office 11 May 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 08 January 1987
288 - N/A 22 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.