Eleco (Gns Uk) Limited

Company Name	Eleco (Gns Uk) Limited
Company Status	Dissolved
Company Number	00445000
Category	Private Limited Company
Incorporation Date	12 November 1947(76 years, 6 months ago)
Dissolution Date	21 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Muhammad Omar Mohsin Hamid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2018(70 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG

Director Name	Eleco Directors Limited (Corporation)
Status	Closed
Appointed	28 July 2014(66 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 March 2022)
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Michael John Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Coles Park House Cole Park Westmill Buntingford Hertfordshire SG9 9LT

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	17 December 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(45 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	10 October 1993(45 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(45 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(49 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(53 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(53 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(53 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(53 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(58 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(58 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(62 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Mr David Barry Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(69 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Contact

Website	eleco.com

Location

Registered Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

11k at £1	Elecosoft PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 June 1972	Delivered on: 6 July 1972 Satisfied on: 3 August 2000 Persons entitled: Barclays Bank LTD Classification: Guarantee debenture Secured details: All monies due or to become come due from the company and/or all or any of the ten other companies named therein to the chargee on any account whatso ever. Particulars: Floating charge (see doc 67 for detailes). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 March 1966	Delivered on: 12 April 1966 Satisfied on: 3 August 2000 Persons entitled: Atlas Insurance Co Limited. Classification: Equitable charge Secured details: Equitable charge created without instrument for securing debenture stock of eleco holdings LTD. Amounting to Â£500,000. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. Fully Satisfied

27 June 1972

Delivered on: 6 July 1972
Satisfied on: 3 August 2000
Persons entitled: Barclays Bank LTD

Classification: Guarantee debenture
Secured details: All monies due or to become come due from the company and/or all or any of the ten other companies named therein to the chargee on any account whatso ever.
Particulars: Floating charge (see doc 67 for detailes). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

23 March 1966

Delivered on: 12 April 1966
Satisfied on: 3 August 2000
Persons entitled: Atlas Insurance Co Limited.

Classification: Equitable charge
Secured details: Equitable charge created without instrument for securing debenture stock of eleco holdings LTD. Amounting to Â£500,000.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

30 November 2017	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11,000 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 11,000 (4 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 11,000 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012	Company name changed gang-nail systems uk LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 10/12/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Return made up to 10/12/00; full list of members (5 pages)
10 January 2001	Director's particulars changed (1 page)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/00 (1 page)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Company name changed davis electronics LIMITED\certificate issued on 25/03/99 (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Return made up to 10/12/98; full list of members (7 pages)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Director's particulars changed (1 page)
13 February 1997	New director appointed (2 pages)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 January 1996	Return made up to 17/12/95; full list of members (7 pages)
28 December 1994	Accounts for a dormant company made up to 30 June 1994 (2 pages)
28 December 1994	Return made up to 17/12/94; no change of members (5 pages)
17 January 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
17 January 1994	Accounts for a dormant company made up to 30 June 1993 (1 page)
12 November 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 January 1993	Return made up to 17/12/92; no change of members (4 pages)
24 July 1992	Accounts for a dormant company made up to 30 June 1992 (1 page)
26 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1992	Return made up to 17/12/91; no change of members (4 pages)
17 January 1992	Full accounts made up to 30 June 1991 (5 pages)
9 December 1991	Auditor's resignation (1 page)
31 October 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 August 1991	Full accounts made up to 30 June 1990 (5 pages)
4 January 1991	Return made up to 17/12/90; full list of members (4 pages)
29 January 1990	Return made up to 20/12/89; full list of members (4 pages)
29 January 1990	Accounts for a dormant company made up to 30 June 1989 (4 pages)
29 September 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1989	Return made up to 12/10/88; full list of members (5 pages)
9 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1988	Director resigned;new director appointed (2 pages)
20 May 1988	Director resigned;new director appointed (2 pages)
24 March 1988	Return made up to 28/10/87; full list of members (4 pages)
24 March 1988	Full accounts made up to 30 June 1987 (5 pages)
30 September 1987	Full accounts made up to 30 June 1986 (4 pages)
12 May 1987	Return made up to 29/10/86; full list of members (4 pages)