Elram International Actuators Limited

Company Name	Elram International Actuators Limited
Company Status	Dissolved
Company Number	00977123
Category	Private Limited Company
Incorporation Date	14 April 1970(54 years ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mrs Helen Margaret Lund
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 October 1990(20 years, 6 months after company formation)
Appointment Duration	33 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Melrose Burley Lane Menston Ilkley West Yorkshire LS29 6EH

Director Name	James Raymond Lund
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 October 1990(20 years, 6 months after company formation)
Appointment Duration	33 years, 6 months
Role	Electrical Engineer
Correspondence Address	Melrose Burley Lane Menston Ilkley West Yorkshire LS29 6EH

Director Name	David Pittock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(24 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	4 Huntsmans Close Eldwick Bingley West Yorkshire BD16 3NX

Director Name	Mr Christopher Woodhead
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(24 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westwood Rise Ilkley West Yorkshire LS29 9SW

Secretary Name	Mrs Helen Margaret Lund
Nationality	British
Status	Current
Appointed	30 June 1994(24 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Burley Lane Menston Ilkley West Yorkshire LS29 6EH

Director Name	Elvira Woodhead
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(27 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Nurse
Correspondence Address	16 Westwood Rise Ilkley West Yorkshire LS29 9SW

Director Name	Connie Woodhead
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1998)
Role	Housewife
Correspondence Address	Higher Heights Farm Lees Moor Keighley West Yorkshire BD21 5QF

Director Name	James Woodhead
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1994)
Role	Electrical & Mechanical Engineer
Correspondence Address	Higher Heights Farm Lees Moor Keighley West Yorkshire BD21 5QF

Secretary Name	Connie Woodhead
Nationality	British
Status	Resigned
Appointed	29 October 1990(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Higher Heights Farm Lees Moor Keighley West Yorkshire BD21 5QF

Location

Registered Address	C/O Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£297,223
Cash	£2,959
Current Liabilities	£668,943

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2002	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
12 October 2001	Liquidators statement of receipts and payments (5 pages)
17 April 2001	Liquidators statement of receipts and payments (5 pages)
27 October 2000	Liquidators statement of receipts and payments (7 pages)
8 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 1999	Appointment of a voluntary liquidator (1 page)
8 October 1999	Statement of affairs (11 pages)
1 October 1999	Registered office changed on 01/10/99 from: moorfield industrial estate yeadon leeds west yorkshire LS19 7BN (1 page)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 November 1998	Return made up to 25/10/98; no change of members (6 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 October 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 November 1996	Return made up to 25/10/96; no change of members (6 pages)
27 November 1995	Return made up to 25/10/95; change of members (8 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Elram International Actuators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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