Company NameEltham Limited
Company StatusDissolved
Company Number00759331
CategoryPrivate Limited Company
Incorporation Date30 April 1963(61 years ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)
Previous NameEltham Welding Supplies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Thomas Cavalier
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1992(29 years, 3 months after company formation)
Appointment Duration9 years, 11 months (closed 09 July 2002)
RoleCompany Chairman
Correspondence Address24 Stewart Avenue
Upminster
Essex
RM14 2AF
Secretary NameMrs Jeanette Joan Cavalier
NationalityBritish
StatusClosed
Appointed04 August 1992(29 years, 3 months after company formation)
Appointment Duration9 years, 11 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address24 Stewart Avenue
Upminster
Essex
RM14 2AF
Director NameMrs Sara Young
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1994(31 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 09 July 2002)
RoleComputer Consultant
Correspondence Address36 Quentin Road
London
SE13 5DF
Director NameMr Kenneth William Roe
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 March 1994)
RoleFinancial Director
Correspondence Address22 Richards Avenue
Romford
Essex
RM7 9ES
Director NameMr David Andrew Simpson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(29 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 December 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 Swangleys Lane
Knebworth
Herts
SG3 6AA

Location

Registered Address36 Olavs Court
Lower Road
Rotherhith London
SE16 2XB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London

Financials

Year2014
Net Worth£37,542

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
13 October 2000Return made up to 04/08/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
16 September 1999Return made up to 04/08/99; full list of members (6 pages)
16 September 1999Return made up to 04/08/98; full list of members (6 pages)
20 October 1998Full accounts made up to 31 December 1997 (13 pages)
9 June 1998Registered office changed on 09/06/98 from: 2-12 parry place london SE18 6AN (1 page)
22 October 1997Return made up to 04/08/97; no change of members (4 pages)
13 October 1997Full accounts made up to 31 December 1996 (13 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
12 September 1996Return made up to 04/08/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995Return made up to 04/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 September 1995New director appointed (2 pages)
22 September 1995Director resigned (2 pages)