| Company Name | Eldec Limited |
|---|---|
| Directors | Gordon Lyons and Peter Duncan Heys |
| Company Status | Dissolved |
| Company Number | 02913769 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years, 1 month ago) |
| Previous Name | Lyons Converting Equipment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Lyons |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heightside Farm Heightside Lane Reedsholme Rossendale Lancashire BB4 8TH |
| Director Name | Peter Duncan Heys |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Engineer |
| Correspondence Address | 12 Rushbed Drive Reedsholme Rawtenstall Rossendale Lancashire BB4 8NQ |
| Secretary Name | Peter Duncan Heys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Engineer |
| Correspondence Address | 12 Rushbed Drive Reedsholme Rawtenstall Rossendale Lancashire BB4 8NQ |
| Secretary Name | Graham Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 10 The Square Ringley Chase Whitefield Manchester M45 7UL |
| Director Name | Graham Lyons |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 December 1997) |
| Role | Company Director |
| Correspondence Address | 10 The Square Ringley Chase Whitefield Manchester M45 7UL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brookshaw Street Bury Lancashire BL9 6EF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £430 |
| Current Liabilities | £143,395 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2002 | Dissolved (1 page) |
|---|---|
| 31 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2000 | Statement of affairs (6 pages) |
| 8 May 2000 | Resolutions
|
| 7 May 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 7 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 May 1996 | Company name changed lyons converting equipment limit ed\certificate issued on 15/05/96 (2 pages) |
| 10 May 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |