ELLIOTT BUILDING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ELLIOTT BUILDING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELLIOTT BUILDING SYSTEMS LIMITED was incorporated 60 years ago on 17/09/1963 and has the registered number: 00774251. The accounts status is DORMANT and accounts are next due on 30/09/2013.

ELLIOTT BUILDING SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011 30/09/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ELLIOTT-MEDWAY LIMITED (until 20/08/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 08/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANA DE EPALZA Apr 1973 French Director 2012-03-19 CURRENT
MS JOANA DE EPALZA Apr 1973 French Secretary 2012-03-19 CURRENT
JOHN GLYN WOODGATES Sep 1929 British Director RESIGNED
IAN PATRICK RUSSELL THOMPSON Aug 1965 British Director 2009-12-23 UNTIL 2012-03-16 RESIGNED
MR PAUL EDMUND SMEETH Feb 1946 British Director RESIGNED
KENNETH GEORGE PAVEY Jun 1935 British Director RESIGNED
MR PAUL BRIAN O'KELLY Dec 1957 British Director 2006-09-01 UNTIL 2010-01-19 RESIGNED
MARTIN PAUL KELLY Jul 1955 British Director 1991-10-14 UNTIL 1992-10-22 RESIGNED
JOHN CHARLES IVEY Dec 1941 British Director RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2010-01-19 UNTIL 2012-12-14 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 2000-09-01 UNTIL 2005-05-24 RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director RESIGNED
MR THOMAS ANDERSON Jun 1950 British Director RESIGNED
IAN PATRICK RUSSELL THOMPSON Secretary 2009-12-23 UNTIL 2012-03-16 RESIGNED
MR THOMAS ANDERSON Jun 1950 British Secretary RESIGNED

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