Elmec Products Limited

Company Name	Elmec Products Limited
Company Status	Dissolved
Company Number	03555538
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	28 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Marjorie Hopper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Admin Manager
Correspondence Address	1 Taylors Terrace Consett County Durham DH8 8AD

Director Name	Joanna Marjorie Israel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Taylors Terrace Consett County Durham DH8 8AD

Secretary Name	Marjorie Hopper
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Admin Manager
Correspondence Address	1 Taylors Terrace Consett County Durham DH8 8AD

Director Name	John David Hopper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Taylors Terrace Consett County Durham DH8 8AD

Director Name	Mr Neill Derek Hopper
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Production Manager
Correspondence Address	1 Taylors Terrace The Grove Consett County Durham DH8 8AD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6 Enterprise Centre Meadowfield Avenue Spennymoor County Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Financials

Year	2014
Net Worth	-£53,113
Cash	£180
Current Liabilities	£174,390

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2010	Final Gazette dissolved following liquidation (1 page)
18 January 2005	Completion of winding up (1 page)
18 January 2005	Dissolution deferment (1 page)
18 January 2005	Completion of winding up (1 page)
18 January 2005	Dissolution deferment (1 page)
10 December 2002	Order of court to wind up (3 pages)
10 December 2002	Order of court to wind up (3 pages)
7 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Return made up to 29/04/01; full list of members (6 pages)
13 June 2001	Return made up to 29/04/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 April 2000	Return made up to 29/04/00; full list of members (6 pages)
28 April 2000	Return made up to 29/04/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
12 November 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
12 November 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
13 August 1999	Particulars of mortgage/charge (7 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Return made up to 29/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1999	Return made up to 29/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
22 February 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
29 April 1998	Incorporation (12 pages)

Elmec Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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