ELCOM.COM LIMITED

Overview

Company Name	ELCOM.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03207929
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1996
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELCOM.COM LIMITED?

(7499) /

Where is ELCOM.COM LIMITED located?

Registered Office Address	14 Silver Street Stony MK11 1JR Stratford Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of ELCOM.COM LIMITED?

Previous Company Names
Company Name	From	Until
ELCOM 2 LIMITED	Aug 02, 1999	Aug 02, 1999
LANTEC INFORMATION SERVICES LIMITED	Jul 03, 1996	Jul 03, 1996
PCO 148 LIMITED	Jun 05, 1996	Jun 05, 1996

What are the latest accounts for ELCOM.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELCOM.COM LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Sep 15, 2009	legacy	1 pages	288a

Sep 14, 2009	legacy	1 pages	288b

Oct 31, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Aug 15, 2008	legacy	1 pages	288a

Aug 15, 2008	legacy	3 pages	363a

Aug 15, 2008	legacy	1 pages	190

Aug 15, 2008	legacy	1 pages	353

Aug 15, 2008	legacy	1 pages	287

Aug 14, 2008	legacy	1 pages	288b

Oct 25, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Oct 12, 2007	legacy	1 pages	288a
Sep 24, 2007	legacy	1 pages	288b
Jun 26, 2007	legacy	2 pages	363a
Mar 28, 2007	legacy	1 pages	287
Mar 28, 2007	legacy	1 pages	288b
Mar 28, 2007	legacy	2 pages	288a
Oct 27, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 14, 2006	legacy	2 pages	363a
May 24, 2006	legacy	1 pages	288b
Jun 15, 2005	legacy	7 pages	363s
Feb 08, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Jun 14, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of ELCOM.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, David 10 Chalfont Close Bradville MK13 7HS Milton Keynes Buckinghamshire	Jan 07, 2008		Secretary	10 Chalfont Close Bradville MK13 7HS Milton Keynes Buckinghamshire		British		157646770001
STEPHENSON, Mark Oceana Way 02062 Norwood 10 Ma Usa	Aug 01, 2009		Director	Oceana Way 02062 Norwood 10 Ma Usa	Usa	Irish	1960-2	140702520001
BEARE, Kevin Leslie 22 Beech Glen RG12 7DQ Bracknell Berkshire	Apr 29, 2003	Mar 21, 2007	Secretary	22 Beech Glen RG12 7DQ Bracknell Berkshire		British		7010310001
DAVIS, Anthony Richard Wynngreen Marsh Lane SL6 0DE Taplow Buckinghamshire	May 03, 2001	Dec 31, 2001	Secretary	Wynngreen Marsh Lane SL6 0DE Taplow Buckinghamshire		British		146572370001
MORRISON, Kevin 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire	Sep 17, 1997	Jul 30, 1999	Secretary	11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire		British		51497110002
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Jan 24, 2002	Apr 29, 2003	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				74407280002
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Mar 21, 2007	Jan 07, 2008	Secretary	50 Broadway Westminster SW1H 0BL London				128151310001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Jul 30, 1999	May 03, 2001	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London				34477090004
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Jun 05, 1996	Sep 17, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
CROWELL, Robert Jeryl 115 Warpole Street Dover Massachusetts 02030 Usa	Sep 17, 1997	Apr 21, 2006	Director	115 Warpole Street Dover Massachusetts 02030 Usa		American	1951-8	52328890002
GARNAR, Philip Douglas Lamberhurst House Shoreham Lane Halstead TN14 7BY Sevenoaks Kent	Sep 17, 1997	Jul 30, 1999	Director	Lamberhurst House Shoreham Lane Halstead TN14 7BY Sevenoaks Kent	England	British	1952-11	36306780002
HALNEN, John 30 Berkshire Street Norfolk Ma 02056 Usa	Sep 15, 2003	Jun 20, 2007	Director	30 Berkshire Street Norfolk Ma 02056 Usa		Us	1966-4	92668990001
KING, Gregory 10 Oceana Way 02062 Norwood Ma 02062 Usa	Jun 20, 2007	Jul 31, 2009	Director	10 Oceana Way 02062 Norwood Ma 02062 Usa		American	1953-4	124692310001
KROPMAN, Jonathan Ronald 54 Howitt Road NW3 4LJ London	Jun 05, 1996	Sep 17, 1997	Nominee Director	54 Howitt Road NW3 4LJ London		British	1957-9	900012990001
MULHERN, Laurence Fenton 16 Warren Street MA 01568 Upton Massachusetts Usa	Sep 17, 1997	Dec 31, 1999	Director	16 Warren Street MA 01568 Upton Massachusetts Usa		American	1954-9	46486090001
RENDALL, Peter Alan 70 Concord Road Westford Massachusetts 01886 Usa	Dec 31, 1999	Mar 07, 2003	Director	70 Concord Road Westford Massachusetts 01886 Usa	Usa	American	1965-7	67977710002
TEMPLEMAN, Michael Joseph Stephen 4 Engliff Lane Pyrford GU22 8SU Woking Surrey	Dec 31, 1999	Aug 31, 2003	Director	4 Engliff Lane Pyrford GU22 8SU Woking Surrey		British	1947-8	67973030006
THACKRAH, Kevin Paul The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire	Sep 17, 1997	Jul 30, 1999	Director	The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire	England	British	1950-2	46486190001

View Detailed Information on Officers and People with Significant Control

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.
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