Elmor Supplies Limited

Company Name	Elmor Supplies Limited
Company Status	Dissolved
Company Number	00749024
Category	Private Limited Company
Incorporation Date	4 February 1963(61 years, 3 months ago)
Dissolution Date	29 September 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Drew Morel
Nationality	British
Status	Closed
Appointed	06 September 1999(36 years, 7 months after company formation)
Appointment Duration	19 years (closed 29 September 2018)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Drew Morel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(48 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Brian John Morel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 12 July 2011)
Role	Engineer
Correspondence Address	Glenmore Park House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mrs Christine Morel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 1999)
Role	Secretary
Correspondence Address	Printstile Place Bidborough Tonbridge Kent TN3 0LW

Secretary Name	Mrs Christine Morel
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Printstile Place Bidborough Tonbridge Kent TN3 0LW

Contact

Website	newvelluk.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Newvell Precision Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,501
Cash	£45,990
Current Liabilities	£13,262

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 September 2018	Final Gazette dissolved following liquidation (1 page)
29 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
26 January 2018	Liquidators' statement of receipts and payments to 14 November 2017 (7 pages)
8 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
8 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
29 November 2016	Appointment of a voluntary liquidator (1 page)
29 November 2016	Declaration of solvency (5 pages)
29 November 2016	Declaration of solvency (5 pages)
29 November 2016	Appointment of a voluntary liquidator (1 page)
28 November 2016	Registered office address changed from 104 Branbridges Road East Peckham Kent TN12 5HH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from 104 Branbridges Road East Peckham Kent TN12 5HH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2016 (2 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (3 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (3 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (3 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (3 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011	Director's details changed for Drew Morel on 13 July 2011 (2 pages)
13 October 2011	Secretary's details changed for Drew Morel on 13 July 2011 (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Director's details changed for Drew Morel on 13 July 2011 (2 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Secretary's details changed for Drew Morel on 13 July 2011 (1 page)
5 August 2011	Appointment of Drew Morel as a director (3 pages)
5 August 2011	Appointment of Drew Morel as a director (3 pages)
26 July 2011	Termination of appointment of Brian Morel as a director (2 pages)
26 July 2011	Termination of appointment of Brian Morel as a director (2 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 October 2010	Annual return made up to 9 October 2010 (14 pages)
21 October 2010	Annual return made up to 9 October 2010 (14 pages)
21 October 2010	Annual return made up to 9 October 2010 (14 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
14 December 2009	Secretary's details changed for Drew Morel on 1 October 2009 (3 pages)
14 December 2009	Secretary's details changed for Drew Morel on 1 October 2009 (3 pages)
14 December 2009	Secretary's details changed for Drew Morel on 1 October 2009 (3 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 09/10/08; no change of members (4 pages)
19 December 2008	Return made up to 09/10/08; no change of members (4 pages)
4 December 2008	Secretary's change of particulars / drew morel / 01/09/2008 (1 page)
4 December 2008	Secretary's change of particulars / drew morel / 01/09/2008 (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 November 2007	Return made up to 09/10/07; no change of members (6 pages)
6 November 2007	Return made up to 09/10/07; no change of members (6 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
31 October 2006	Return made up to 09/10/06; full list of members (6 pages)
31 October 2006	Return made up to 09/10/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 October 2005	Return made up to 09/10/05; full list of members (6 pages)
25 October 2005	Return made up to 09/10/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
19 October 2004	Return made up to 09/10/04; full list of members (6 pages)
19 October 2004	Return made up to 09/10/04; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 09/10/03; full list of members (6 pages)
14 October 2003	Return made up to 09/10/03; full list of members (6 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(190) ‐ Location of debenture register address changed (6 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(190) ‐ Location of debenture register address changed (6 pages)
6 March 2000	Full accounts made up to 30 September 1999 (9 pages)
6 March 2000	Full accounts made up to 30 September 1999 (9 pages)
11 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Full accounts made up to 30 September 1998 (9 pages)
30 June 1999	Full accounts made up to 30 September 1998 (9 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 30 September 1997 (9 pages)
29 May 1998	Full accounts made up to 30 September 1997 (9 pages)
8 October 1997	Return made up to 09/10/97; full list of members (6 pages)
8 October 1997	Return made up to 09/10/97; full list of members (6 pages)
16 July 1997	Full accounts made up to 30 September 1996 (9 pages)
16 July 1997	Full accounts made up to 30 September 1996 (9 pages)
8 October 1996	Return made up to 09/10/96; full list of members (6 pages)
8 October 1996	Return made up to 09/10/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
18 October 1995	Return made up to 09/10/95; no change of members (4 pages)
18 October 1995	Return made up to 09/10/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
6 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Elmor Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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