| Company Name | Elmec U.K. Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320788 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher David Brown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 May 2016) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Mrs Paula Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 May 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mrs Paula Ann Brown |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mr David John Brown |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Fernside Buckhurst Hill Essex IG9 5TY |
| Secretary Name | Mr Christopher David Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Walnut Way Buckhurst Hill Essex IG9 6HU |
| Director Name | John Charles Brown |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 July 2000) |
| Role | Sales Executive |
| Correspondence Address | The Barn Sallets Green Barnston Dunmow Essex CM6 1ND |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | pablon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 444499 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 99 at £1 | Pablon Tools LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Christopher David Brown 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Christopher David Brown on 29 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Paula Ann Brown on 29 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Paula Ann Brown on 29 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Mr Christopher David Brown on 29 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Paula Ann Brown on 29 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Paula Ann Brown on 29 January 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 5 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Return made up to 31/01/03; full list of members
|
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Return made up to 31/01/03; full list of members
|
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Full accounts made up to 30 April 2003 (8 pages) |
| 14 November 2003 | Full accounts made up to 30 April 2003 (8 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: rigg approach leyton london E10 7QN (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: rigg approach leyton london E10 7QN (1 page) |
| 31 July 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 31 July 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 September 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 11 September 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 14 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 3 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 2 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 2 May 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 26 February 1998 | Return made up to 19/02/98; full list of members
|
| 26 February 1998 | Return made up to 19/02/98; full list of members
|
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 144 high street epping essex CM16 4AG (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 144 high street epping essex CM16 4AG (1 page) |
| 23 April 1997 | Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 February 1997 | Incorporation (15 pages) |
| 19 February 1997 | Incorporation (15 pages) |