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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

00426414 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 1946 (77 years ago)

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Summary

Name00426414 LIMITED
Historical names
  • ELGA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00426414
Incorporation Date28 Dec 1946 (77 years ago) / 8 companies with the same date
Date dissolved19 Jan 2016 (8 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HP11 1JU

Officers

individual

IndividualUnited Kingdom

Fisher, Martyn Paul

Director


Appointed on31 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Peter Bartle Mynett

Director


Resigned on30 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bean, Roger James

Secretary


Appointed on01 Apr 2004

Resigned on01 Feb 2007

individual

IndividualUnited Kingdom

Briers, Robert Thomas Johnson

Secretary


Resigned on06 Jan 1997

Country of residenceEngland

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Events

Old value

09 Mar 2022

Name changeELGA LIMITED

Documents

DateNameTypeDocument
09 Mar 2022Restoration order of courtAC92View
09 Mar 2022Certificate change of name companyCERTNMView
19 Jan 2016Gazette dissolved voluntaryGAZ2(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2015
    due by 30 Sep 2016
  • Last accounts made up to31 Dec 2014
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 06 Dec 2016
Returns
  • Next returns datedue by 20 Dec 2015
  • Last returns dated22 Nov 2014
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is 00426414 LIMITED's headquarters?

00426414 LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HP11 1JU

What is 00426414 LIMITED's industry?

00426414 LIMITED is in the industry of Non-trading company

What year was 00426414 LIMITED started?

00426414 LIMITED was started in 1946

Sources: Companies House