| Company Name | Elkmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00943947 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1968(55 years, 4 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Brenda Belmont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1992(24 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | Radlett Lodge The Warren Radlett Hertfordshire WD7 7DS |
| Director Name | Mr Ralph Reuben Saunders |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(25 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 26 February 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 109 Eaton Square London SW1W 9AA |
| Director Name | Mr Paul Barry Saunders |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(29 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 26 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harcourt Street London W1H 4HS |
| Director Name | Doris Saunders |
|---|---|
| Date of Birth | February 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(23 years after company formation) |
| Appointment Duration | 6 months (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 26 Micheleham Down Woodside Park London N12 7JN |
| Director Name | Samuel Saunders |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(23 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 26 Michleham Down London N12 7JN |
| Secretary Name | Doris Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(23 years after company formation) |
| Appointment Duration | 6 months (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 26 Micheleham Down Woodside Park London N12 7JN |
Location
| Registered Address | 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | P.b. Saunders & B. Belmont & R.r. Saunders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,836 |
| Net Worth | £3,392 |
| Cash | £4,676 |
| Current Liabilities | £3,049 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 19 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 19 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 22 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 18 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 18 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 18 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 27 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 19 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members
|
| 5 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 30 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 28/12/02; full list of members
|
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 28 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 21 June 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 12 June 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 12 June 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 29 June 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 29 June 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 29 June 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 13 April 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 13 April 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 31 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 31 May 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 22 December 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 22 December 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: the offices of lubbock fine russell bedford house city forum 250 city road london EC1VF 2QQ (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: the offices of lubbock fine russell bedford house city forum 250 city road london EC1VF 2QQ (1 page) |
| 2 November 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 6 July 1995 | Accounts for a small company made up to 5 April 1993 (10 pages) |
| 6 July 1995 | Accounts for a small company made up to 5 April 1993 (10 pages) |
| 6 July 1995 | Accounts for a small company made up to 5 April 1993 (10 pages) |
| 23 July 1993 | Full accounts made up to 5 April 1992 (9 pages) |
| 23 July 1993 | Full accounts made up to 5 April 1992 (9 pages) |
| 23 July 1993 | Full accounts made up to 5 April 1992 (9 pages) |
| 2 March 1993 | Full accounts made up to 5 April 1991 (9 pages) |
| 2 March 1993 | Full accounts made up to 5 April 1991 (9 pages) |
| 2 March 1993 | Full accounts made up to 5 April 1991 (9 pages) |
| 5 August 1991 | Full accounts made up to 5 April 1990 (9 pages) |
| 5 August 1991 | Full accounts made up to 5 April 1990 (9 pages) |
| 5 August 1991 | Full accounts made up to 5 April 1990 (9 pages) |
| 17 October 1990 | Full accounts made up to 5 April 1989 (9 pages) |
| 17 October 1990 | Full accounts made up to 5 April 1989 (9 pages) |
| 17 October 1990 | Full accounts made up to 5 April 1989 (9 pages) |
| 13 September 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 13 September 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 13 September 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 6 May 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 6 May 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 6 May 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 18 December 1987 | Full accounts made up to 5 April 1986 (9 pages) |
| 18 December 1987 | Full accounts made up to 5 April 1986 (9 pages) |
| 18 December 1987 | Full accounts made up to 5 April 1986 (9 pages) |