Bromley Cross
Bolton
BL7 9AQ
Director Name | Mr Stephen Rothwell |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Kiln Brow Bromley Cross Bolton Lancashire BL7 9NR |
Secretary Name | Mr Stephen Rothwell |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Kiln Brow Bromley Cross Bolton Lancashire BL7 9NR |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.elekdirect.co.uk |
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Registered Address | C/O Re-Gen Ltd Unit G/G 14 Gilnow Mill Spa Road Bolton BL1 4SF |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
25 at £1 | Linda Rothwell 25.00% Ordinary |
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25 at £1 | Mark James Rothwell 25.00% Ordinary |
25 at £1 | Mr Stephen Rothwell 25.00% Ordinary |
25 at £1 | Sally Roberts 25.00% Ordinary |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | Application to strike the company off the register (3 pages) |
23 September 2014 | Application to strike the company off the register (3 pages) |
21 May 2014 | Change of name notice (2 pages) |
21 May 2014 | Change of name notice (2 pages) |
21 May 2014 | Company name changed elekdirect LTD\certificate issued on 21/05/14
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21 May 2014 | Company name changed elekdirect LTD\certificate issued on 21/05/14
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15 January 2014 | Accounts made up to 30 November 2013 (4 pages) |
15 January 2014 | Accounts made up to 30 November 2013 (4 pages) |
15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (5 pages) |
15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Accounts made up to 30 November 2012 (4 pages) |
11 July 2013 | Accounts made up to 30 November 2012 (4 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Accounts made up to 30 November 2011 (4 pages) |
27 January 2012 | Accounts made up to 30 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Accounts made up to 30 November 2010 (4 pages) |
14 January 2011 | Accounts made up to 30 November 2010 (4 pages) |
16 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts made up to 30 November 2009 (4 pages) |
21 January 2010 | Accounts made up to 30 November 2009 (4 pages) |
17 November 2009 | Director's details changed for Mr Stephen Rothwell on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mark James Rothwell on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mark James Rothwell on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Stephen Rothwell on 17 November 2009 (2 pages) |
10 September 2009 | Accounts made up to 30 November 2008 (1 page) |
10 September 2009 | Accounts made up to 30 November 2008 (1 page) |
4 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New secretary appointed;new director appointed (2 pages) |
5 December 2007 | New secretary appointed;new director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Incorporation (13 pages) |
13 November 2007 | Incorporation (13 pages) |