| Company Name | Elsworthy Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560393 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1956(68 years, 3 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Francis William O'Shea |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 September 2000) |
| Role | Solicitor |
| Correspondence Address | Bridge End Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF |
| Secretary Name | Jonathan Mark Cape Ashbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(43 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | The Manor Houses The Green Datchet Berkshire SL3 9EL |
| Director Name | Mr James Neil Malcolm |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 January 1999) |
| Role | Retired |
| Correspondence Address | 30a Parkside Wimbledon London SW19 5NB |
| Secretary Name | Mrs Roufina Ann Hunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 31 Dry Hill Road Tonbridge Kent TN9 1LU |
| Secretary Name | Ms Ruth Alison Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(36 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1994) |
| Role | Solicitor |
| Correspondence Address | 27 Chancery Lane London WC2A 1PA |
| Secretary Name | Francis William O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(38 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 March 1999) |
| Role | Solicitor |
| Correspondence Address | 27 Chancery Lane London WC2A 1PA |
Location
| Registered Address | C/O Maxwell Batley (Ref 58) 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 18 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 18 July |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2000 | Full accounts made up to 18 July 1999 (12 pages) |
| 11 April 2000 | Application for striking-off (1 page) |
| 1 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1999 | Return made up to 29/07/99; full list of members
|
| 29 April 1999 | Full accounts made up to 18 July 1998 (13 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 29 July 1998 | Return made up to 29/07/98; no change of members
|
| 20 November 1997 | Full accounts made up to 18 July 1997 (12 pages) |
| 21 July 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 18 July 1996 (12 pages) |
| 30 July 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 24 August 1995 | Full accounts made up to 18 July 1995 (12 pages) |
| 1 August 1995 | Return made up to 29/07/95; no change of members
|