| Company Name | ELI - Tech Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007384 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Bell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(10 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 20 December 2022) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 10 The Edge Clowes Street Salford M3 5NE |
| Director Name | Luke Brown |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The White House Bunch Lane Haslemere Surrey GU27 1ET |
| Director Name | Mr Brendan Larry Raggett |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 45 West Street Farnham Surrey GU9 7DX |
| Secretary Name | Mr Brendan Larry Raggett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 West Street Farnham Surrey GU9 7DX |
| Director Name | Mr Richard Robert Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 2012) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Uplands Upper Anstey Lane Alton Hampshire GU34 4BP |
Location
| Registered Address | 10 The Edge Clowes Street Salford M3 5NE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Glenn Craig Bell 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Anthony Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,885 |
| Cash | £56,065 |
| Current Liabilities | £43,660 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 10 March 2020 | Resolutions
|
| 12 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mr Paul Bell as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Notification of Glenn Bell as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Paul Bell as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of Glenn Bell as a person with significant control on 6 December 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 29 April 2013 | Termination of appointment of Richard Ward as a director (1 page) |
| 29 April 2013 | Registered office address changed from Uplands Upper Anstey Lane Alton Hampshire GU34 4BP England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from Uplands Upper Anstey Lane Alton Hampshire GU34 4BP England on 29 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Richard Ward as a director (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Director's details changed for Mr Paul Bell on 1 November 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Paul Bell on 1 November 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Director's details changed for Mr Paul Bell on 1 November 2012 (2 pages) |
| 19 March 2012 | Company name changed ciq management LIMITED\certificate issued on 19/03/12
|
| 19 March 2012 | Company name changed ciq management LIMITED\certificate issued on 19/03/12
|
| 10 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Registered office address changed from 45 West Street Farnham Surrey GU9 7DX on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 45 West Street Farnham Surrey GU9 7DX on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 45 West Street Farnham Surrey GU9 7DX on 9 November 2011 (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 15 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Termination of appointment of Brendan Raggett as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Brendan Raggett as a director (1 page) |
| 28 May 2010 | Termination of appointment of Brendan Raggett as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Brendan Raggett as a director (1 page) |
| 10 February 2010 | Company name changed collaborative iq LTD\certificate issued on 10/02/10
|
| 10 February 2010 | Company name changed collaborative iq LTD\certificate issued on 10/02/10
|
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Change of name notice (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Mr Brendan Larry Raggett on 1 November 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Mr Brendan Larry Raggett on 1 November 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mr Richard Ward on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Ward on 1 November 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mr Brendan Larry Raggett on 1 November 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mr Brendan Larry Raggett on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Ward on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Brendan Larry Raggett on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Brendan Larry Raggett on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Appointment terminated director luke brown (1 page) |
| 11 August 2009 | Appointment terminated director luke brown (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 January 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from unit 5, romans business park east street farnham surrey GU9 7SX (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from unit 5, romans business park east street farnham surrey GU9 7SX (1 page) |
| 24 September 2008 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
| 24 September 2008 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 10 August 2007 | Company name changed clor consulting LIMITED\certificate issued on 10/08/07 (2 pages) |
| 10 August 2007 | Company name changed clor consulting LIMITED\certificate issued on 10/08/07 (2 pages) |
| 23 November 2006 | Incorporation (14 pages) |
| 23 November 2006 | Incorporation (14 pages) |