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Home > England & Wales Companies > ELCON INTERNATIONAL LIMITED
Company Information for

ELCON INTERNATIONAL LIMITED

19 HEREWARD RISE, HALESOWEN, HALESOWEN, WEST MIDLANDS, B62 8AN,
Company Registration Number
02980008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elcon International Ltd
ELCON INTERNATIONAL LIMITED was founded on 1994-10-18 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Elcon International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ELCON INTERNATIONAL LIMITED
 
Legal Registered Office
19 HEREWARD RISE
HALESOWEN
HALESOWEN
WEST MIDLANDS
B62 8AN
Other companies in B62
 
Previous Names
ELCON LIMITED11/11/2008
Filing Information
Company Number 02980008
Company ID Number 02980008
Date formed 1994-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts MICRO
Last Datalog update: 2017-12-10 14:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCON INTERNATIONAL LIMITED
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Companies with same name ELCON INTERNATIONAL LIMITED
The following companies were found which have the same name as ELCON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELCON INTERNATIONAL LIMITED 57 DAME STREET DUBLIN 2 Dissolved Company formed on the 1995-04-13
ELCON INTERNATIONAL USA INC Delaware Unknown
ELCON INTERNATIONAL, INC. 125 WORTH AVE, SUITE 218 PALM BEACH FL 33480 Inactive Company formed on the 1987-02-05
ELCON INTERNATIONAL TRANSPORT Granby Street Bradford closed Company formed on the 2000-04-10

Company Officers of ELCON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL TIBBETTS
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOGAN NAIDOO
 Director 2009-04-29 2016-11-30
EDWARD BRADBURY WHITFIELD
 Director 2009-04-29 2016-11-30
PAUL TIBBETTS
 Director 2009-01-20 2010-08-20
RUSSELL JEREMY HAYWARD
 Director 2003-11-22 2009-01-20
IAN ANDREW SLATTER
 Company Secretary 1998-10-01 2008-04-30
PAUL TIBBETTS
 Director 1995-02-24 2003-11-21
STEPHEN PAUL FISHER
 Company Secretary 1995-02-24 1996-07-31
ROSEMARY MCCARRON
 Director 1996-01-10 1996-07-31
LINDA FISHER
 Company Secretary 1994-10-18 1995-02-24
STEPHEN PAUL FISHER
 Director 1994-10-18 1995-02-24
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1994-10-18 1994-10-18
EXPRESS DIRECTORS LIMITED
 Nominated Director 1994-10-18 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TIBBETTS WOOTTON INVESTMENTS LIMITED Director 2016-12-06 CURRENT 2009-06-18 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR PAUL TIBBETTS
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITFIELD
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAIDOO
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0118/10/15 ANNUAL RETURN FULL LIST
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-24AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-15AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-15AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-04-13SH0111/04/11 STATEMENT OF CAPITAL GBP 3
2010-11-23AR0118/10/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TIBBETTS
2009-11-11AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRADBURY WHITFIELD / 18/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIBBETTS / 18/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN NAIDOO / 18/10/2009
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-04288aDIRECTOR APPOINTED MICHAEL LOGAN NAIDOO
2009-05-14288aDIRECTOR APPOINTED EDWARD BRADBURY WHITFIELD
2009-05-1488(2)AD 29/04/09 GBP SI 1@1=1 GBP IC 2/3
2009-01-29288aDIRECTOR APPOINTED PAUL TIBBETTS
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HAYWARD
2009-01-28363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-07CERTNMCOMPANY NAME CHANGED ELCON LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY IAN SLATTER
2008-04-10363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-06288bDIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-14363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-22363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-03-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
2000-03-20288cDIRECTOR'S PARTICULARS CHANGED
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
2000-03-20288aNEW SECRETARY APPOINTED
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-02-23288bSECRETARY RESIGNED
1998-02-23288bDIRECTOR RESIGNED
1997-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-13363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-09-16DISS40STRIKE-OFF ACTION DISCONTINUED
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1997-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1997-09-10363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 102 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB
1997-04-01GAZ1FIRST GAZETTE
1996-01-24288NEW DIRECTOR APPOINTED
1995-10-12363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-10-12288NEW SECRETARY APPOINTED
1995-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELCON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-01
Fines / Sanctions
No fines or sanctions have been issued against ELCON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELCON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELCON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELCON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCON INTERNATIONAL LIMITED
Trademarks
We have not found any records of ELCON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELCON INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELCON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELCON INTERNATIONAL LIMITEDEvent Date1997-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELCON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELCON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B62 8AN