This company is commonly known as Eleco Directors Limited. The company was founded 26 years ago and was given the registration number 03522245. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ELECO DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 03522245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Clifton Street, London, England, EC2A 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Clifton Street, London, England, EC2A 4HB | Director | 01 September 2017 | Active |
| 5 Bluebell Close, Hemel Hempstead, HP1 2DH | Secretary | 03 January 2006 | Active |
| Dawson House, 5, Jewry Street, London, England, EC3N 2EX | Secretary | 01 July 2016 | Active |
| Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ | Secretary | 05 March 1998 | Active |
| 71 Fanshawe Crescent, Ware, SG12 0AR | Secretary | 04 June 2001 | Active |
| 9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA | Secretary | 02 March 2001 | Active |
| Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA | Secretary | 07 September 1999 | Active |
| 49, High Street, Burnham-On-Crouch, England, CM0 8AG | Corporate Secretary | 15 December 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 March 1998 | Active |
| 5 Bluebell Close, Hemel Hempstead, HP1 2DH | Director | 03 January 2006 | Active |
| 18, Barnmeadway, Burnham-On-Crouch, England, CM0 8BL | Director | 21 July 2014 | Active |
| 8 Marsworth Avenue, Pinner, HA5 4UB | Director | 05 March 1998 | Active |
| Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ | Director | 05 March 1998 | Active |
| 71 Fanshawe Crescent, Ware, SG12 0AR | Director | 04 June 2001 | Active |
| 9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA | Director | 02 March 2001 | Active |
| Dawson House, 5, Jewry Street, London, England, EC3N 2EX | Director | 31 March 2017 | Active |
| 3c, The Mall, Park Street, St. Albans, AL2 2HT | Director | 15 July 2010 | Active |
| Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA | Director | 07 September 1999 | Active |
| Elecosoft Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-08-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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