Elan Systems (UK) Limited

Company Name	Elan Systems (UK) Limited
Company Status	Dissolved
Company Number	04486283
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham Harry Garner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(same day as company formation)
Role	Audio Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Falstone Close Birchwood Warrington Cheshire WA3 6SU

Director Name	Jonathan Wilson Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Woodlands Way Tarporley Cheshire CW6 0TP

Secretary Name	Jonathan Wilson Smith
Nationality	British
Status	Closed
Appointed	15 July 2002(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 Woodlands Way Tarporley Cheshire CW6 0TP

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Peter Harper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bron Y Cwm Penyfelin Nannerch Mold Flintshire CH7 5RW Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Craven Dalton Tarporley Business Centre, Nantwich Road Tarporley Cheshire CW6 9UT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

1 at £1	Glenn Kelly 25.00% Ordinary
1 at £1	Graham Harry Garner 25.00% Ordinary
1 at £1	Jonathan Wilson Smith 25.00% Ordinary
1 at £1	Peter Harper 25.00% Ordinary

Financials

Year	2014
Net Worth	£52,967
Current Liabilities	£84,517

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2012	Registered office address changed from Unit 19 Birch Court Grosvenor Grange Warrington Cheshire WA1 4GD on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Unit 19 Birch Court Grosvenor Grange Warrington Cheshire WA1 4GD on 12 July 2012 (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
30 April 2012	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
30 April 2012	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 4 (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 4 (5 pages)
12 May 2011	Termination of appointment of Peter Harper as a director (1 page)
12 May 2011	Termination of appointment of Peter Harper as a director (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010	Director's details changed for Mr Graham Harry Garner on 28 December 2009 (2 pages)
28 July 2010	Director's details changed for Jonathan Wilson Smith on 28 December 2009 (2 pages)
28 July 2010	Director's details changed for Mr Graham Harry Garner on 28 December 2009 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Jonathan Wilson Smith on 28 December 2009 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from unit 4 pumpfields road liverpool L3 6BA (1 page)
1 July 2009	Registered office changed on 01/07/2009 from unit 4 pumpfields road liverpool L3 6BA (1 page)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 August 2008	Return made up to 15/07/08; full list of members (4 pages)
15 August 2008	Return made up to 15/07/08; full list of members (4 pages)
10 December 2007	Ad 01/12/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 December 2007	Ad 01/12/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 July 2006	Return made up to 15/07/06; full list of members (3 pages)
17 July 2006	Return made up to 15/07/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 July 2005	Return made up to 15/07/05; full list of members (3 pages)
18 July 2005	Return made up to 15/07/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
28 September 2004	Return made up to 15/07/04; full list of members (7 pages)
28 September 2004	Return made up to 15/07/04; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
12 August 2004	Registered office changed on 12/08/04 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
12 August 2004	Registered office changed on 12/08/04 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
12 August 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
18 September 2003	Return made up to 15/07/03; full list of members (7 pages)
18 September 2003	Return made up to 15/07/03; full list of members (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	Ad 15/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
4 August 2002	Ad 15/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Registered office changed on 04/08/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
15 July 2002	Incorporation (12 pages)

Elan Systems (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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