| Company Name | Elmlead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629431 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stephen Anthony Lyons |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 September 2012) |
| Role | Technical Authorship |
| Country of Residence | England |
| Correspondence Address | 17 Beach Avenue Severn Beach Bristol BS35 4PD |
| Secretary Name | Christine Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 17 Beach Avenue Severn Beach Bristol BS35 4PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen Anthony Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £5,241 |
| Current Liabilities | £7,676 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | Resolutions
|
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 20 November 2005 | Incorporation (12 pages) |
| 20 November 2005 | Incorporation (12 pages) |