ELCI LIMITED
Overview
| Company Name | ELCI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03108740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELCI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELCI LIMITED located?
| Registered Office Address | C/O MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELCI LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLY LEARNING CENTRE LIMITED | Jul 24, 1996 | Jul 24, 1996 |
| PEACO NO.53 LIMITED | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for ELCI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ELCI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Mary Bramall as a secretary on Feb 22, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Lynne Samatha Medini as a secretary on Feb 22, 2012 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Joanna Boydell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Davies as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Joanna Boydell on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Mary Bramall on Oct 02, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Timothy John Ashby as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Clive Revett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of ELCI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samatha | Secretary | Church Street B3 2RT Birmingham 45 | British | 167185010001 | ||||||
| ASHBY, Timothy John | Director | Church Street B3 2RT Birmingham 45 | Great Britain | British | 162876770001 | |||||
| DAVIES, Caroline | Director | Church Street B3 2RT Birmingham 45 | England | British | 112169410001 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| BRAMALL, Helen Mary | Secretary | Cherry Tree Road WD24 6SH Watford Hertfordshire | British | 59695650001 | ||||||
| GRIFFITHS, David | Secretary | 17 Cransley Grove B91 3ZA Solihull West Midlands | British | 78157950002 | ||||||
| JONES, Gavin Stewart | Secretary | 25 The Drive Henleaze BS9 4LD Bristol Avon | British | 116097830001 | ||||||
| SELBER, Kimberley Lynn | Secretary | 1 Bellevue Road Barnes SW13 0BJ London | Us | 97940820001 | ||||||
| THOMPSON, Nicholas Raymond | Secretary | Eynella Road East Dulwich SE10 8HR London 4 United Kingdom | British | 134102250001 | ||||||
| J M SECRETARIES LIMITED | Secretary | 34 Ely Place EC1N 6TD London | 61308040001 | |||||||
| PEACHEY & CO | Nominee Secretary | 95 Aldwych WC2B 4JF London | 900010290001 | |||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| BOYDELL, Joanna | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | England | British | 118883430001 | |||||
| ELLIS, Peter Malcolm | Director | The Orchard Old Forge, Ewen GL7 6BU Cirencester Gloucestershire | British | 55540630003 | ||||||
| FRANCE, Michael Bernard Anthony | Director | Ford Cottage Sandpit Lane Bledlow HP27 9QL Princess Risborough Buckinghamshire | United Kingdom | British | 141561430001 | |||||
| GRIFFITHS, David | Director | 17 Cransley Grove B91 3ZA Solihull West Midlands | British | 78157950002 | ||||||
| JONES, Gavin Stewart | Director | 25 The Drive Henleaze BS9 4LD Bristol Avon | England | British | 116097830001 | |||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | 681850002 | |||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | 21482560001 | ||||||
| RAINER, Michael James | Director | 98 Castellain Mansions Castellain Road W9 1HB London | United Kingdom | British | 14442650003 | |||||
| REVETT, Clive Edward | Director | 53 Riversdell Close KT16 9JW Chertsey Surrey | United Kingdom | British | 16023450001 | |||||
| ROBERTSON, Nigel Mark Inches | Director | Ashworth House Westonbirt GL8 8QJ Tetbury Gloucestershire | British | 97170790001 | ||||||
| SELBER, Kimberley Lynn | Director | 1 Bellevue Road Barnes SW13 0BJ London | Us | 97940820001 | ||||||
| WATERSTONE, Timothy John Stuart | Director | 64 Portland Road W11 4LQ London | British | 10408710002 | ||||||
| ARUNLEX LIMITED | Nominee Director | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 900010280001 | |||||||
| J M NOMINEES LIMITED | Director | 34 Ely Place EC1N 6TD London | 61286700001 |
Does ELCI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0