Company NameElmstone Limited
Company StatusDissolved
Company Number00246458
CategoryPrivate Limited Company
Incorporation Date12 March 1930(94 years, 2 months ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGeorge Gerard Walker Smith
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(61 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 19 January 1999)
RoleSecretary
Correspondence Address199 Sheen Lane
London
SW14 8LE
Secretary NameMrs Susan Margaret Sullivan
NationalityBritish
StatusClosed
Appointed25 August 1992(62 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 19 January 1999)
RoleCompany Director
Correspondence Address16 Burden House
London
SW8 2BG
Director NameJohn Franklin Wildman
Date of BirthApril 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(61 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressGate Farm
Kirk Ireton
Ashbourne
Derbyshire
DE6 3JX
Director NameMr Richard Charles Wildman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(61 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Willow Lodge River Gardens
Stevenage Road
London
SW6 6NW
Director NameSylvia Olive Wildman
Date of BirthJuly 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(61 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressGate Farm
Kirk Ireton
Ashbourne
Derbyshire
DE6 3JX
Secretary NameGeorge Gerard Walker Smith
NationalityBritish
StatusResigned
Appointed14 September 1991(61 years, 6 months after company formation)
Appointment Duration4 months (resigned 17 January 1992)
RoleCompany Director
Correspondence Address199 Sheen Lane
London
SW14 8LE

Location

Registered Address1 Pagden Street
Havelock Terrace
London
SW8 4AT
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1992 (32 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

19 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998First Gazette notice for compulsory strike-off (1 page)
14 May 1998Receiver ceasing to act (1 page)
14 May 1998Receiver's abstract of receipts and payments (2 pages)
9 December 1997Receiver's abstract of receipts and payments (2 pages)
3 January 1996Receiver's abstract of receipts and payments (2 pages)