Britannia Elmsdale Properties Limited

Company Name	Britannia Elmsdale Properties Limited
Company Status	Dissolved
Company Number	00167709
Category	Private Limited Company
Incorporation Date	25 May 1920(103 years, 1 month ago)
Dissolution Date	14 September 2004 (18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(72 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	Robert Neil Symons
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(83 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 14 September 2004)
Role	Company Director
Correspondence Address	19 Castelnau Barnes London SW13 9RP

Secretary Name	Robert Neil Symons
Nationality	British
Status	Closed
Appointed	23 September 2003(83 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 14 September 2004)
Role	Company Director
Correspondence Address	19 Castelnau Barnes London SW13 9RP

Secretary Name	Moorevale Management Limited (Corporation)
Status	Closed
Appointed	23 September 2003(83 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 14 September 2004)
Correspondence Address	53-54 Brook's Mews Mayfair London W1K 4EF

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	06 November 1992(72 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(76 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(78 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 September 2003)
Role	Chartered Surveyor
Correspondence Address	20 Campion Road Putney London SW15 6NW

Secretary Name	Moira Evelyn Creighton
Nationality	British
Status	Resigned
Appointed	24 October 2001(81 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	63 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Location

Registered Address	C/O Vantis Beavis Walker 82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£194,912
Current Liabilities	£254,948

Accounts

Latest Accounts	30 June 2002 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 December 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (7 pages)
29 November 2002	Return made up to 06/11/02; full list of members (7 pages)
31 May 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
13 December 2001	Full accounts made up to 30 June 2001 (7 pages)
26 November 2001	Return made up to 06/11/01; full list of members (7 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
15 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/00 (7 pages)
17 August 2000	Registered office changed on 17/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
5 May 2000	Full accounts made up to 30 June 1999 (6 pages)
7 December 1999	Return made up to 06/11/99; full list of members (7 pages)
21 February 1999	Full accounts made up to 30 June 1998 (6 pages)
20 November 1998	Return made up to 06/11/98; no change of members (7 pages)
28 September 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (6 pages)
8 December 1997	Return made up to 06/11/97; full list of members (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
10 December 1996	Return made up to 06/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1996	New director appointed (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 3 & 4 bentinck street london W1M 5RN (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Director resigned (1 page)
12 January 1996	Full accounts made up to 30 June 1995 (10 pages)
21 November 1988	Full accounts made up to 30 June 1988 (11 pages)
20 October 1987	Full accounts made up to 30 June 1987 (11 pages)
27 September 1986	Full accounts made up to 30 June 1986 (12 pages)

Britannia Elmsdale Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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