Company NameElsdon Investments Limited
DirectorsBrian Thomas Elsdon and Eileen Rose Elsdon
Company StatusDissolved
Company Number00936292
CategoryPrivate Limited Company
Incorporation Date29 July 1968(53 years, 6 months ago)
Previous NameSpencer Thomas Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameBrian Thomas Elsdon
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address21 Montana Road
London
SW20 8TW
Director NameEileen Rose Elsdon
Date of BirthDecember 1919 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleAdministrator
Correspondence Address21 Montana Road
London
SW20 8TW
Secretary NameBrian Thomas Elsdon
NationalityBritish
StatusCurrent
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address21 Montana Road
London
SW20 8TW

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 September 1999Dissolved (1 page)
7 June 1999Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998Registered office changed on 10/07/98 from: 21 montana road wimbledon london SW20 8TW (1 page)
8 July 1998Appointment of a voluntary liquidator (1 page)
8 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 1998Declaration of solvency (3 pages)
29 June 1998Return made up to 15/06/98; no change of members (4 pages)
15 October 1997Full accounts made up to 31 December 1996 (14 pages)
26 August 1997Return made up to 15/06/97; no change of members (4 pages)
28 July 1997Registered office changed on 28/07/97 from: 21 montana road wimbledon london SW20 8TW (1 page)
2 June 1997Registered office changed on 02/06/97 from: 48 durham road london SW20 0TW (1 page)
2 September 1996Return made up to 15/06/96; full list of members (6 pages)
1 April 1996Full accounts made up to 31 December 1995 (12 pages)