Elgee Finance Co.Limited

Company Name	Elgee Finance Co.Limited
Company Status	Dissolved
Company Number	00701189
Category	Private Limited Company
Incorporation Date	18 August 1961(62 years, 8 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gerald Abraham Waller
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(39 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 July 2010)
Role	Retired Solicitor
Correspondence Address	2 Avenue Road London NW8 7PU

Secretary Name	Mr Jeremy Waller
Nationality	British
Status	Closed
Appointed	23 November 2000(39 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Courtleigh Gardens London NW11 9JX

Director Name	Mrs Susan Pascoe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(29 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Vaughan Avenue London NW4 4HU

Director Name	Mr Jeremy Waller
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(29 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Courtleigh Gardens London NW11 9JX

Director Name	Lydia Waller
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(29 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2000)
Role	Executive
Correspondence Address	2 Avenue Road London NW8 7PU

Secretary Name	Gerald Abraham Waller
Nationality	British
Status	Resigned
Appointed	15 December 1990(29 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	2 Avenue Road London NW8 7PU

Location

Registered Address	Waller Pollins Premier House 112 Station Road Edgware Middlesex HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£634,401
Cash	£467,762
Current Liabilities	£207,122

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
25 March 2010	Application to strike the company off the register (2 pages)
25 March 2010	Application to strike the company off the register (2 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 4 (22 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 4 (22 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 30/11/08; no change of members (10 pages)
23 December 2008	Return made up to 30/11/08; no change of members (10 pages)
18 February 2008	Return made up to 08/12/07; no change of members (6 pages)
18 February 2008	Return made up to 08/12/07; no change of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2006	Return made up to 08/12/06; full list of members (6 pages)
21 December 2006	Return made up to 08/12/06; full list of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2005	Return made up to 08/12/05; full list of members (6 pages)
8 December 2005	Return made up to 08/12/05; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 February 2005	Return made up to 08/12/04; full list of members (6 pages)
22 February 2005	Return made up to 08/12/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2004	Return made up to 08/12/03; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 08/12/03; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 February 2003	Registered office changed on 14/02/03 from: chancery house 319 city road london EC1V 1LJ (1 page)
14 February 2003	Registered office changed on 14/02/03 from: chancery house 319 city road london EC1V 1LJ (1 page)
16 December 2002	Return made up to 08/12/02; full list of members (6 pages)
16 December 2002	Return made up to 08/12/02; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Return made up to 08/12/01; full list of members (6 pages)
19 December 2001	Return made up to 08/12/01; full list of members (6 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 08/12/00; full list of members (6 pages)
21 December 2000	Return made up to 08/12/00; full list of members (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 January 2000	Return made up to 08/12/99; full list of members (6 pages)
5 January 2000	Return made up to 08/12/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 December 1998	Return made up to 08/12/98; no change of members (4 pages)
14 December 1998	Return made up to 08/12/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 December 1997	Return made up to 08/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1997	Return made up to 08/12/97; full list of members (6 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1996	Return made up to 08/12/96; no change of members (6 pages)
19 December 1996	Return made up to 08/12/96; no change of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 January 1996	Return made up to 08/12/95; full list of members (6 pages)
4 January 1996	Return made up to 08/12/95; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 April 1983	Accounts made up to 31 March 1982 (9 pages)
21 April 1983	Accounts made up to 31 March 1982 (9 pages)

Elgee Finance Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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