Company NameElkin And Company,Limited
Company StatusActive
Company Number00076019
CategoryPrivate Limited Company
Incorporation Date9 January 1903 (113 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 1993(90 years, 6 months after company formation)
Appointment Duration23 years, 5 months
RolePublisher
Country of ResidenceEngland
Correspondence Address35 Egerton Terrace
London
SW3 2BU
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrunswick Farm
Framlingham
Woodbridge
Suffolk
IP13 9RU
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Cyprus Avenue
Finchley
London
N3 1ST
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(109 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(89 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrunswick Farm
Framlingham
Woodbridge
Suffolk
IP13 9RU
Director NameLeslie Charles East
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(89 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 July 1993)
RolePublisher
Correspondence Address18 Browning Road
Enfield
Middlesex
EN2 0EL
Director NameMichael Rennie Smith
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(89 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address4 Montpelier Road
Purley
Surrey
CR8 2QA
Secretary NameNeville Owen Wignall
NationalityBritish
StatusResigned
Appointed31 March 1993(90 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressSt Cleres
Hubbards Lane Hessett
Bury St Edmunds
Suffolk
IP30 9BG
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(90 years, 6 months after company formation)
Appointment Duration12 years, 7 months (resigned 04 February 2006)
RoleAccountant
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameFrank Henry Johnson
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(90 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address4 Links Close
Bury St Edmunds
Suffolk
IP33 2TH
Secretary NameGeorge Christopher Goble
NationalityBritish
StatusResigned
Appointed28 June 2002(99 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 2006)
RoleSolicitor
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(102 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(103 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(105 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameSecretar Securities Limited (Corporation)
StatusResigned
Appointed05 September 1992(89 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1993)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland

Contact

Telephone020 72875060
Telephone regionLondon

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5k at £1Novello & Company LTD
90.91%
Cumulative Preference
500 at £1Novello & Company LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 September 2015 (1 year, 3 months ago)
Next Return Due3 October 2016 (overdue)

Filing History

1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,500
(5 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,500
(5 pages)
20 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 5,500
(5 pages)
20 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 5,500
(5 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5,500
(5 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5,500
(5 pages)
14 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
7 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 September 2009Return made up to 05/09/09; full list of members (4 pages)
4 August 2009Secretary appointed ms elizabeth connell (1 page)
4 August 2009Appointment terminated secretary amy hughes (1 page)
19 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008Return made up to 05/09/08; full list of members (4 pages)
1 May 2008Director appointed david barry rockberger (3 pages)
1 May 2008Director appointed christopher mark butler (3 pages)
24 April 2008Appointment terminated director paul lower (1 page)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 October 2007Return made up to 05/09/07; full list of members (2 pages)
7 March 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 September 2006Return made up to 05/09/06; full list of members (2 pages)
16 August 2006Secretary's particulars changed (1 page)
22 May 2006New secretary appointed (1 page)
22 May 2006Registered office changed on 22/05/06 from: 8/9 frith street london (1 page)
22 May 2006Secretary resigned (1 page)
22 February 2006Director resigned (1 page)
26 September 2005Return made up to 05/09/05; full list of members (3 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005New director appointed (1 page)
4 October 2004Return made up to 05/09/04; full list of members (7 pages)
15 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 September 2003Return made up to 05/09/03; full list of members (7 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 September 2002Return made up to 05/09/02; full list of members (7 pages)
21 August 2002Secretary's particulars changed (1 page)
11 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002New secretary appointed (2 pages)
27 September 2001Return made up to 05/09/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2000Return made up to 05/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(6 pages)
16 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 October 1999Return made up to 05/09/99; full list of members (6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 October 1998Return made up to 05/09/98; no change of members (6 pages)
17 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1997Return made up to 05/09/97; no change of members (4 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1996Return made up to 05/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 October 1995Return made up to 05/09/95; no change of members (4 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 October 1992Return made up to 05/09/92; change of members (11 pages)
5 August 1991Misc (1 page)
9 January 1903Incorporation (47 pages)