| Company Name | Elmar Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00771528 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1963(60 years, 8 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Margaret Elizabeth Lewis |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(28 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 August 2014) |
| Role | Co Director |
| Country of Residence | Wales |
| Correspondence Address | 87 Saunders Way Derwen Fawr Swansea SA2 8BA Wales |
| Secretary Name | Mr Christopher Elwyn James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(28 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 12 Parklands View Sketty Swansea West Glamorgan SA2 8LX Wales |
| Director Name | Mr Christopher Elwyn James |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(28 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 12 December 2012) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | 12 Parklands View Sketty Swansea West Glamorgan SA2 8LX Wales |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mary Ann Simmons 9.90% Ordinary |
|---|---|
| 99 at £1 | Sally Ann James 9.90% Ordinary |
| 199 at £1 | Helen Elizabeth Tester 19.90% Ordinary |
| 199 at £1 | Linda Margaret James 19.90% Ordinary |
| 199 at £1 | Robert Haydn James 19.90% Ordinary |
| 100 at £1 | Christopher Elwyn James 10.00% Ordinary |
| 100 at £1 | Hugh Anthony James 10.00% Ordinary |
| 5 at £1 | Margaret Elizabeth Lewis 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,056 |
| Cash | £288,084 |
| Current Liabilities | £2,494 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (11 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (11 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 16 December 2013 (11 pages) |
| 4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 February 2013 | Registered office address changed from the Warner Building 98 Sterry Road Gowerton Swansea SA4 3BW on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from the Warner Building 98 Sterry Road Gowerton Swansea SA4 3BW on 12 February 2013 (2 pages) |
| 28 December 2012 | Resolutions
|
| 28 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2012 | Resolutions
|
| 27 December 2012 | Declaration of solvency (3 pages) |
| 27 December 2012 | Declaration of solvency (3 pages) |
| 13 December 2012 | Termination of appointment of Christopher James as a director (1 page) |
| 13 December 2012 | Termination of appointment of Christopher James as a director (1 page) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 2 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 March 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Director's details changed for Mrs Margaret Elizabeth Lewis on 14 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Christopher Elwyn James on 14 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (8 pages) |
| 20 October 2009 | Director's details changed for Mr Christopher Elwyn James on 14 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from 12 Parklands View Sketty Swansea West Glam SA2 8LX on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mrs Margaret Elizabeth Lewis on 14 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (8 pages) |
| 20 October 2009 | Registered office address changed from 12 Parklands View Sketty Swansea West Glam SA2 8LX on 20 October 2009 (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Return made up to 14/10/08; full list of members (6 pages) |
| 15 December 2008 | Return made up to 14/10/08; full list of members (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 February 2008 | Amended accounts made up to 31 October 2006 (7 pages) |
| 19 February 2008 | Amended accounts made up to 31 October 2006 (7 pages) |
| 23 October 2007 | Return made up to 14/10/07; change of members (7 pages) |
| 23 October 2007 | Return made up to 14/10/07; change of members (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 November 2006 | Return made up to 14/10/06; full list of members
|
| 27 November 2006 | Return made up to 14/10/06; full list of members
|
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (9 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (9 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (9 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (9 pages) |
| 18 December 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 18 December 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 23 January 2003 | Return made up to 14/10/02; full list of members (9 pages) |
| 23 January 2003 | Return made up to 14/10/02; full list of members (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 January 2002 | Return made up to 12/10/01; full list of members (8 pages) |
| 11 January 2002 | Return made up to 12/10/01; full list of members (8 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 October 2000 | Return made up to 14/10/00; full list of members (8 pages) |
| 13 October 2000 | Return made up to 14/10/00; full list of members (8 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 22 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 March 1999 | Memorandum and Articles of Association (18 pages) |
| 26 March 1999 | Memorandum and Articles of Association (18 pages) |
| 21 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 November 1995 | Return made up to 14/10/95; full list of members; amend (8 pages) |
| 15 November 1995 | Return made up to 14/10/95; full list of members; amend (8 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 5 January 1989 | Accounts made up to 31 October 1989 (11 pages) |
| 5 January 1989 | Accounts made up to 31 October 1989 (11 pages) |
| 6 October 1988 | Accounts made up to 31 October 1985 (11 pages) |
| 6 October 1988 | Accounts made up to 31 October 1985 (11 pages) |