Company NameELMA Technik (UK) Limited
Company StatusDissolved
Company Number02386204
CategoryPrivate Limited Company
Incorporation Date18 May 1989(34 years, 11 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJohn Strother Shallcross
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1991(2 years after company formation)
Appointment Duration10 years, 9 months (closed 19 February 2002)
RoleWelding Engineer
Correspondence AddressLow Heighley House
Low Heighley Drive
Morpeth
Northumberland
NE61 3BZ
Secretary NameMr John James Danskin
NationalityBritish
StatusClosed
Appointed18 May 1991(2 years after company formation)
Appointment Duration10 years, 9 months (closed 19 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 The Cloisters
South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE7 7LS
Director NameMr George Charles William Sellers
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1993)
RoleSales & Managing Director
Country of ResidenceEngland
Correspondence Address12 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU
Director NameMr George Charles William Sellers
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1993)
RoleSales & Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU

Location

Registered AddressC/O Service Welding Limited
Davy Bank Wallsend
Newcastle Upon Tyne
Tyne And Wear
NE28 6UZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Financials

Year2014
Net Worth-£52,638
Current Liabilities£52,638

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
17 September 2001Application for striking-off (1 page)
8 February 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
31 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
24 May 1999Return made up to 18/05/99; full list of members (7 pages)
24 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 May 1998Return made up to 18/05/98; no change of members (5 pages)
8 December 1997Accounts for a dormant company made up to 31 October 1997 (2 pages)
12 June 1997Return made up to 18/05/97; no change of members
  • 363(287) ‐ Registered office changed on 12/06/97
(5 pages)
18 February 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
18 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1996Registered office changed on 13/09/96 from: sws house, stoddart street, newcastle, NE2 1AN. (1 page)
23 June 1996Return made up to 18/05/96; full list of members (7 pages)
30 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
12 June 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
12 June 1995Director resigned (2 pages)