ELSTER JEAVONS LIMITED
BIRMINGHAM JEAVONS ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B3 3SD

Company number 02452161
Status Liquidation
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address BDO STOY HAYWOOD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators statement of receipts and payments to 12 January 2011. The most likely internet sites of ELSTER JEAVONS LIMITED are www.elsterjeavons.co.uk, and www.elster-jeavons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elster Jeavons Limited is a Private Limited Company. The company registration number is 02452161. Elster Jeavons Limited has been working since 13 December 1989. The present status of the company is Liquidation. The registered address of Elster Jeavons Limited is Bdo Stoy Haywood Llp 125 Colmore Row Birmingham B3 3sd. . DOLMAN, Richard Michael is a Secretary of the company. THOMSON, David James is a Director of the company. Secretary MARSHALL, Stephen has been resigned. Secretary READ, Jason has been resigned. Secretary WILLIAMS, Michael has been resigned. Director BROWN, James has been resigned. Director CANNING, Ernes John has been resigned. Director DOMBROWSKI, Hubert, Dr has been resigned. Director HAMPEL, Peter Helmut has been resigned. Director HATSON, Andrew has been resigned. Director HEAD, Michael Richard John has been resigned. Director POOLE, John Haywood has been resigned. Director THOMAS, Paul David has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
DOLMAN, Richard Michael
Appointed Date: 31 August 2007

Director
THOMSON, David James
Appointed Date: 18 September 2007
61 years old

Resigned Directors

Secretary
MARSHALL, Stephen
Resigned: 02 September 2007
Appointed Date: 13 March 2006

Secretary
READ, Jason
Resigned: 12 March 2006
Appointed Date: 18 April 2005

Secretary
WILLIAMS, Michael
Resigned: 18 April 2005

Director
BROWN, James
Resigned: 16 July 1993
86 years old

Director
CANNING, Ernes John
Resigned: 09 December 1992
91 years old

Director
DOMBROWSKI, Hubert, Dr
Resigned: 01 October 2008
Appointed Date: 01 July 1999
77 years old

Director
HAMPEL, Peter Helmut
Resigned: 27 November 2008
Appointed Date: 02 February 2005
68 years old

Director
HATSON, Andrew
Resigned: 03 June 1992
89 years old

Director
HEAD, Michael Richard John
Resigned: 30 June 1999
Appointed Date: 03 June 1992
85 years old

Director
POOLE, John Haywood
Resigned: 03 June 1992
89 years old

Director
THOMAS, Paul David
Resigned: 01 February 2005
Appointed Date: 01 January 1998
62 years old

Director
WILLIAMS, Michael
Resigned: 31 May 2007
Appointed Date: 09 February 1993
74 years old

ELSTER JEAVONS LIMITED Events

17 Mar 2014
Restoration by order of the court
20 Apr 2011
Final Gazette dissolved following liquidation
20 Jan 2011
Liquidators statement of receipts and payments to 12 January 2011
20 Jan 2011
Return of final meeting in a members' voluntary winding up
26 Aug 2010
Liquidators statement of receipts and payments to 5 August 2010
...
... and 100 more events
25 Jun 1990
Registered office changed on 25/06/90 from: freshfields whitefriars 65 fleet street london EC4Y 1HT

01 Mar 1990
Registered office changed on 01/03/90 from: 2,baches street london N1 6UB

01 Mar 1990
Secretary resigned;new secretary appointed

01 Mar 1990
Director resigned;new director appointed

13 Dec 1989
Incorporation

ELSTER JEAVONS LIMITED Charges

25 October 2006
Debenture
Delivered: 11 November 2006
Status: Partially satisfied
Persons entitled: Deutsche Bank Ag London Branch (As Security Agent and Trustee for and on Behalf of the Securedcreditors) Deutsche Bank Ag London Branch (As Security Agent and Trustee for and on Behalf of the Securedcreditors)
Description: Fixed and floating charges over the undertaking and all…
21 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 22 January 2009
Persons entitled: Deutsche Bank Ag London (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…