This company is commonly known as Eleco Rail Limited. The company was founded 39 years ago and was given the registration number 01815411. The firm's registered office is in MANCHESTER. You can find them at Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, . This company's SIC code is 99999 - Dormant Company.
Name | : | ELECO RAIL LIMITED |
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Company Number | : | 01815411 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 11 May 1984 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG | Director | 31 May 2018 | Active |
66, Clifton Street, London, England, EC2A 4HB | Corporate Director | 28 July 2014 | Active |
5 Bluebell Close, Hemel Hempstead, HP1 2DH | Secretary | 03 January 2006 | Active |
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ | Secretary | 17 December 1997 | 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 |
30 Bankside, Westdene, Brighton, BN1 5GN | Secretary | - | Active |
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA | Secretary | 07 September 1999 | Active |
5 Bluebell Close, Hemel Hempstead, HP1 2DH | Director | 03 January 2006 | Active |
8 Marsworth Avenue, Pinner, HA5 4UB | Director | 17 December 1997 | Active |
71 Fanshawe Crescent, Ware, SG12 0AR | Director | 31 July 2001 | Active |
348 Barkham Road, Wokingham, RG41 4DE | Director | - | Active |
Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL | Director | 26 February 1999 | Active |
1 Cowpasture Barn, Mellis, Eye, IP23 8EE | Director | 17 December 1997 | Active |
Dawson House, 5, Jewry Street, London, England, EC3N 2EX | Director | 23 May 2017 | Active |
3c, The Mall, Park Street, St Albans, AL2 2HT | Director | 15 July 2010 | Active |
40 Azalea Close, Lutterworth, LE17 4FR | Director | 20 July 2000 | Active |
The Coach House, Tristford Harberton, Totnes, TQ9 7RZ | Director | - | Active |
Elecosoft Plc | ||
Notified on | : | 06 April 2016 |
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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 | |
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2022-07-05 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-11-14 | Address | Change registered office address company with date old address new address. | Download |
2020-11-06 | Resolution | Resolution. | Download |
2020-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-11-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-01 | Officers | Appoint person director company with name date. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
2017-08-20 | Officers | Termination director company with name termination date. | Download |
2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-05 | Officers | Appoint person director company with name date. | Download |
2017-03-31 | Officers | Termination director company with name termination date. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Address | Change registered office address company with date old address new address. | Download |
2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-16 | Accounts | Accounts with accounts type dormant. | Download |
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