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Elro (U.K.) Limited
Elro (U.K.) Limited is a dissolved company incorporated on 10 February 1987 with the registered office located in Milton Keynes, Buckinghamshire. Elro (U.K.) Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02098653
Private limited company
Age
38 years
Incorporated
10 February 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elro (U.K.) Limited
Contact
Address
3 Furzton Lake
Shirwell Crescent
Milton Keynes
MK4 1GA
Same address for the past
14 years
Companies in MK4 1GA
Telephone
01908 526444
Email
Available in Endole App
Website
Elro.ch
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Philip Matthew Deakin
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Mr Edward Ufland
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
S & J Registrars Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1
Decreased by £226.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.08K
Decreased by £180.93K (-31%)
Total Liabilities
-£977.59K
Decreased by £156.7K (-14%)
Net Assets
-£569.51K
Decreased by £24.23K (+4%)
Debt Ratio (%)
240%
Increased by 46.98% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 2 Oct 2013
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Rene Fohn Resigned
12 Years Ago on 14 Nov 2012
Bogdan Wasiewicz Resigned
12 Years Ago on 14 Nov 2012
Armin Zimmermann Resigned
12 Years Ago on 14 Nov 2012
Confirmation Submitted
12 Years Ago on 14 Nov 2012
Armin Zimmermann Resigned
12 Years Ago on 13 Nov 2012
Bogdan Wasiewicz Resigned
12 Years Ago on 13 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Statement of capital following an allotment of shares on 27 June 2013
Submitted on 18 Jul 2013
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 11 Apr 2013
Annual return made up to 31 October 2012 with full list of shareholders
Submitted on 14 Nov 2012
Termination of appointment of Armin Zimmermann as a director
Submitted on 14 Nov 2012
Termination of appointment of Bogdan Wasiewicz as a director
Submitted on 14 Nov 2012
Termination of appointment of Rene Fohn as a director
Submitted on 14 Nov 2012
Termination of appointment of Rene Fohn as a director
Submitted on 13 Nov 2012
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Repayment History
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