Elcon Intrinsic Safety Limited

Company Name	Elcon Intrinsic Safety Limited
Director	Kevin Chester
Company Status	Dissolved
Company Number	02602610
Category	Private Limited Company
Incorporation Date	18 April 1991(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Amanda Lesley Boyle
Nationality	British
Status	Current
Appointed	26 March 2001(9 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Greencoft Meadow Royton Oldham Lancashire OL2 6LQ

Director Name	Mr Kevin Chester
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(10 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Electronics Engineer
Correspondence Address	47 Spring Lane Lees Oldham Lancashire OL4 5AZ

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Accountant
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Dr Gerald Anthony Watson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2002)
Role	Chairman
Correspondence Address	4 The Paddocks Shutlanger Northamptonshire NN12 8RT

Director Name	Eugene Geraci
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Hy Brasail Carrickbrack Road Howth Co Dublin Irish

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	31 August 1994(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 February 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 2001)
Role	Co Secretary Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Philip Timperley
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosebank Smallwood Hey Pilling Preston Lancashire PR3 6HJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 32 years ago)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O K P M G Saint James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£670,023
Gross Profit	£143,874
Net Worth	£451,858

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2004	Dissolved (1 page)
28 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: 77 ripponden road oldham lancashire OL1 4EL (1 page)
23 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2002	Declaration of solvency (3 pages)
23 December 2002	Appointment of a voluntary liquidator (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 July 2002	Auditor's resignation (2 pages)
31 May 2002	Return made up to 31/03/02; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 1999 (6 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Registered office changed on 03/05/01 from: blackpool technology management centre faraday way blackpool FY2 0JW (1 page)
4 April 2001	New secretary appointed (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Ad 28/07/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: heighington lane newton aycliffe co durham DL5 6XZ (1 page)
12 May 2000	Return made up to 31/03/00; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 May 1997	Return made up to 31/03/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 September 1996 (11 pages)
24 April 1996	Registered office changed on 24/04/96 from: heighinton lane newton aycliffe county durham DL5 6XZ (1 page)
14 April 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 14/04/96 (6 pages)
20 February 1996	Full accounts made up to 30 September 1995 (12 pages)
28 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Elcon Intrinsic Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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