Elthamshire Holdings Limited

Company Name	Elthamshire Holdings Limited
Company Status	Dissolved
Company Number	00845653
Category	Private Limited Company
Incorporation Date	13 April 1965(59 years ago)
Dissolution Date	3 September 2002 (21 years, 7 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	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(36 years, 7 months after company formation)
Appointment Duration	10 months (closed 03 September 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(36 years, 7 months after company formation)
Appointment Duration	10 months (closed 03 September 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(36 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 03 September 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Ross Kenyon Anderson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	12 The Park London NW11 7SU

Director Name	Mr Francis Bill
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	11 Egg Hall Epping Essex CM16 6SA

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	13 August 1997(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	01 September 1999(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Location

Registered Address	One Bruton Street London W1J 6AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£800,000
Current Liabilities	£580,162

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
4 April 2002	Application for striking-off (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (6 pages)
21 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Return made up to 21/09/01; full list of members (3 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
10 October 2000	Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ (1 page)
26 September 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
2 November 1999	Return made up to 21/09/99; full list of members (7 pages)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
29 December 1998	Director's particulars changed (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
6 October 1998	Return made up to 21/09/98; no change of members (9 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Return made up to 21/09/97; no change of members (6 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
9 October 1996	Return made up to 21/09/96; full list of members (8 pages)
27 December 1995	Full accounts made up to 31 March 1995 (8 pages)
20 October 1995	Return made up to 21/09/95; no change of members (12 pages)

Elthamshire Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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