ELCON CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | ELCON CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08772888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELCON CONSTRUCTION COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is ELCON CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | 19 Hereward Rise B62 8AN Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCON CONSTRUCTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for ELCON CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Appointment of Mr. Daniel Richard Tamplin as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jane Elizabeth Dixon as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Jane Dixon as a director on Dec 20, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wendy Jane Tibbetts as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Wendy Jane Tibbetts as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christine Goff as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Christine Ann Goff as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wendy Tibbetts as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELCON CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMPLIN, Daniel Richard, Mr. | Director | Hereward Rise B62 8AN Halesowen 19 West Midlands | England | British | 203603700001 | |||||
| DIXON, Jane Elizabeth | Director | Hereward Rise B62 8AN Halesowen 19 West Midlands | England | British | 203752320001 | |||||
| GOFF, Christine Ann | Director | Hereward Rise B62 8AN Halesowen 19 West Midlands United Kingdom | England | British | 161517010002 | |||||
| TIBBETTS, Wendy Jane | Director | Hereward Rise B62 8AN Halesowen 19 West Midlands United Kingdom | England | British | 161517220001 | |||||
| TIBBETTS, Wendy Jane | Director | Hereward Rise B62 8AN Halesowen 19 West Midlands United Kingdom | England | British | 161517220001 |
Who are the persons with significant control of ELCON CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Jane Tibbetts | Sep 07, 2016 | Hereward Rise B62 8AN Halesowen 19 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0