Elswick Plc

Company Name	Elswick Plc
Director	James Michael Tyrrell
Company Status	Dissolved
Company Number	00129650
Category	Public Limited Company
Incorporation Date	19 June 1913(110 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(86 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Admiral Sir Lindsay Bryson
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	74 Dyke Road Avenue Brighton East Sussex BN1 5LE

Director Name	Mr David Andrew Cross
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hinton On The Green Evesham Worcestershire WR11 2QU

Director Name	Mr Harold William Cross
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Field House Church Lane Mickleton Chipping Camden Gloucestershire GL55 6RZ Wales

Director Name	Neil Thomas Eades
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 1992)
Role	Company Director
Correspondence Address	11 Craven Common Uffington Faringdon Oxfordshire SN7 7RN

Director Name	Lord Peter Stewart Lane Of Horsell
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Rossmore Pond Road Woking Surrey GU22 0JY

Director Name	Msc Phd Fcips David Hedley Farmer
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1994)
Role	Emeritus Professor
Correspondence Address	3 Rhyd Yr Helyg Sketty Swansea West Glamorgan SA2 8DH Wales

Director Name	Randolph Paul Hill
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	26 July 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(81 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Mr David John Deller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(81 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Woodstock Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LL

Director Name	Keith Stuart Dowding
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(81 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1996)
Role	Finance Director
Correspondence Address	12 Nursery View Faringdon Oxfordshire SN7 8SJ

Director Name	Mr Walter Ronald Irving
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(81 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1996)
Role	Company Agreement
Country of Residence	England
Correspondence Address	Greenfields House Banbury Lane Kings Sutton Banbury Oxfordshire OX17 3RX

Secretary Name	Jeremy Colin Eastwood
Nationality	British
Status	Resigned
Appointed	07 October 1994(81 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW

Director Name	Mr David John Watson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(83 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Ferngrove Close Lower Road Fetcham Surrey KT22 9EQ

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(83 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Jeremy Colin Eastwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(84 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2004)
Role	Secretary
Correspondence Address	10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW

Director Name	Christine Jane Fleming
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(86 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 November 1999)
Role	Chartered Accountant
Correspondence Address	9 Webster Road Aylesbury Buckinghamshire HP21 7FQ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,507,000
Current Liabilities	£2,000

Accounts

Latest Accounts	28 February 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

5 April 2006	Dissolved (1 page)
5 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: heyford park house heyford park upper heyford bicester oxfordshire OX6 3HD (1 page)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (6 pages)
28 June 2002	Liquidators statement of receipts and payments (5 pages)
3 May 2002	Resignation of a liquidator (1 page)
3 May 2002	Appointment of a voluntary liquidator (1 page)
2 January 2002	Liquidators statement of receipts and payments (5 pages)
19 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2000	Appointment of a voluntary liquidator (2 pages)
22 August 2000	O/C liq ipo (7 pages)
23 December 1999	New director appointed (3 pages)
17 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1999	Appointment of a voluntary liquidator (1 page)
17 December 1999	Declaration of solvency (3 pages)
17 December 1999	Powers/auth. Of liquidators (1 page)
8 December 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 28 February 1999 (9 pages)
5 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 26/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Registered office changed on 20/04/99 from: balliol house banbury business park adderbury banbury oxon OX17 3NS (1 page)
29 September 1998	Full accounts made up to 28 February 1998 (9 pages)
30 September 1997	Full accounts made up to 28 February 1997 (10 pages)
27 August 1997	Return made up to 26/07/97; no change of members (4 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
8 January 1997	New director appointed (5 pages)
8 January 1997	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
1 October 1996	Full accounts made up to 29 February 1996 (14 pages)
20 August 1996	Return made up to 26/07/96; full list of members (7 pages)
20 August 1996	Secretary resigned (1 page)
24 May 1996	Director resigned (1 page)
29 September 1995	Full accounts made up to 28 February 1995 (15 pages)
10 April 1995	Director resigned (2 pages)
5 September 1991	Memorandum and Articles of Association (9 pages)
8 August 1991	Memorandum and Articles of Association (98 pages)

Elswick Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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