ELBA Electronics Limited

Company Name	ELBA Electronics Limited
Company Status	Dissolved
Company Number	02129130
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 11 months ago)
Dissolution Date	25 January 2005 (19 years, 2 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	Richard James Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	22 July 1997(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	6256 Nw 23 Terrace Boca Raton Florida Fl33496

Director Name	Joseph M O'Donnell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	10 August 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	3681 Nw 62 Street Boca Raton Florida Fl33496

Director Name	Mr Randolph James McDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Riley Eyam Hope Valley Derbyshire S32 5QZ

Director Name	Mr Horst Schultz
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1991(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1997)
Role	Business Executive
Correspondence Address	Gibr Grimweg 1 D6 82221 Altlusshem Germany

Secretary Name	Mr Randolph James McDonald
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 17 July 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Riley Eyam Hope Valley Derbyshire S32 5QZ

Director Name	Gary Duffy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1997(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Morningside Mount Oval Rochestown County Cork Ireland

Secretary Name	Eoin Eugene Gilley
Nationality	Irish
Status	Resigned
Appointed	17 July 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2001)
Role	Executive
Correspondence Address	4 Roseneath Rushbrooke Cobh Co.Cork Irish

Director Name	Eoin Eugene Gilley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2001)
Role	Executive
Correspondence Address	4 Roseneath Rushbrooke Cobh Co.Cork Irish

Location

Registered Address	Wheaters The Old Grammar School 13 Moorgate Road Rotherham S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£866,373
Cash	£156,036
Current Liabilities	£91,469

Accounts

Latest Accounts	2 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
2 September 2004	Application for striking-off (1 page)
20 May 2004	Restoration by order of the court (6 pages)
5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Application for striking-off (1 page)
3 July 2001	Return made up to 28/05/01; full list of members (7 pages)
21 February 2001	Full accounts made up to 2 January 2000 (17 pages)
27 June 2000	Return made up to 28/05/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 1 January 1999 (19 pages)
6 August 1999	Full accounts made up to 2 January 1998 (18 pages)
9 July 1999	Return made up to 28/05/99; no change of members (4 pages)
4 September 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
3 August 1998	Return made up to 28/05/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	Director resigned (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Return made up to 28/05/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Return made up to 28/05/95; no change of members (4 pages)
3 September 1987	Company name changed broomco (204) LIMITED\certificate issued on 04/09/87 (2 pages)
23 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 August 1987	Secretary resigned;new secretary appointed (2 pages)
7 May 1987	Incorporation (14 pages)

ELBA Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies