Eleco (PP) Limited

Company Name	Eleco (PP) Limited
Company Status	Dissolved
Company Number	01617734
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)
Dissolution Date	7 January 2024 (4 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Albert Hunter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Roy Richard Barber
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2003)
Role	Manager
Correspondence Address	Pinewood View The Street Brundall Norwich Norfolk NR13 5LZ

Director Name	Ronald Mark Browes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Ashtree House Station Road Briggate Norfolk NR28 9QY

Secretary Name	Ronald Mark Browes
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtree House Station Road Briggate Norfolk NR28 9QY

Secretary Name	Hayley Jayne Browes
Nationality	British
Status	Resigned
Appointed	10 March 2003(21 years after company formation)
Appointment Duration	1 year (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Ashtree House Station Road Briggate Worstead Norfolk NR28 9QZ

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(22 years after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	16 March 2004(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Paul James Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(22 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Azalea Close Lutterworth Leicestershire LE17 4FR

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Frederick Edward Newby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(27 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Farthingham Lane Ockley Road Ewhurst Cranleigh Surrey GU6 7QN

Director Name	Liam Paul O'Hara
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Shamrock Cottage King Street East Harling Norfolk NR16 2QG

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(28 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	Matthew Lloyd Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(29 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(29 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Director Name	Mr David Barry Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(35 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Dawson House 5, Jewry Street London EC3N 2EX

Director Name	Mr Muhammad Omar Mohsin Hamid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(36 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ

Director Name	Eleco Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(32 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 2021)
Correspondence Address	66 Clifton Street London EC2A 4HB

Contact

Website	eleco.com
Telephone	01379 787211
Telephone region	Diss

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	R B Fabrications (Norwich) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 September 2007	Delivered on: 14 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 October 2004	Delivered on: 26 October 2004 Satisfied on: 5 December 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 1984	Delivered on: 23 August 1984 Satisfied on: 13 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 weston road industrial estate norwich part of t/n:- 49068. Fully Satisfied
6 May 1982	Delivered on: 11 May 1982 Satisfied on: 7 December 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

1 January 2021	Change of details for Elecosoft Plc as a person with significant control on 17 July 2020 (2 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (8 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (10 pages)
23 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 June 2018	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018 (2 pages)
28 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
19 October 2015	Full accounts made up to 31 December 2014 (11 pages)
19 October 2015	Full accounts made up to 31 December 2014 (11 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Termination of appointment of Liam O'hara as a director (2 pages)
19 June 2013	Termination of appointment of Liam O'hara as a director (2 pages)
4 June 2013	Company name changed prompt profiles LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Company name changed prompt profiles LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Ivor Barton as a director (2 pages)
1 October 2012	Termination of appointment of Ivor Barton as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
16 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
16 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
16 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
16 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
8 September 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
14 March 2011	Full accounts made up to 30 June 2010 (10 pages)
14 March 2011	Full accounts made up to 30 June 2010 (10 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 January 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
26 January 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemen's Field Westmill Road Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemen's Field Westmill Road Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
16 August 2010	Appointment of Liam Paul O'hara as a director (3 pages)
16 August 2010	Appointment of Liam Paul O'hara as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
5 March 2010	Full accounts made up to 30 June 2009 (10 pages)
5 March 2010	Full accounts made up to 30 June 2009 (10 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
27 January 2009	Full accounts made up to 30 June 2008 (10 pages)
27 January 2009	Full accounts made up to 30 June 2008 (10 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (10 pages)
25 April 2008	Full accounts made up to 30 June 2007 (10 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Auditor's resignation (1 page)
6 June 2007	Auditor's resignation (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (11 pages)
16 April 2007	Full accounts made up to 30 June 2006 (11 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 01/01/06; full list of members (7 pages)
10 January 2006	Return made up to 01/01/06; full list of members (7 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
26 September 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
26 September 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
4 March 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2005	Registered office changed on 03/02/05 from: liberator house bidwell road rackheath industrial estate norwich norfolk NR13 6PT (1 page)
3 February 2005	Registered office changed on 03/02/05 from: liberator house bidwell road rackheath industrial estate norwich norfolk NR13 6PT (1 page)
12 January 2005	Full accounts made up to 29 February 2004 (10 pages)
12 January 2005	Full accounts made up to 29 February 2004 (10 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Auditor's resignation (1 page)
24 May 2004	Auditor's resignation (1 page)
13 May 2004	Accounting reference date shortened from 31/05/04 to 29/02/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/05/04 to 29/02/04 (1 page)
27 April 2004	Company name changed anglia air movements LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed anglia air movements LIMITED\certificate issued on 27/04/04 (2 pages)
20 April 2004	New director appointed (7 pages)
20 April 2004	New director appointed (7 pages)
14 April 2004	New secretary appointed (10 pages)
14 April 2004	New secretary appointed (10 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (7 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (7 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
12 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
24 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 November 2001	Auditor's resignation (1 page)
26 November 2001	Auditor's resignation (1 page)
14 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 January 2001	Return made up to 01/01/01; full list of members (6 pages)
25 January 2001	Return made up to 01/01/01; full list of members (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
16 January 1997	Return made up to 01/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Return made up to 01/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
13 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
13 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1982	Incorporation (17 pages)
26 February 1982	Incorporation (17 pages)

Eleco (PP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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