Company NameElkmoor Limited
Company StatusDissolved
Company Number00943947
CategoryPrivate Limited Company
Incorporation Date11 December 1968(53 years, 5 months ago)
Dissolution Date26 February 2013 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMrs Brenda Belmont
NationalityBritish
StatusClosed
Appointed26 December 1992(24 years after company formation)
Appointment Duration20 years, 2 months (closed 26 February 2013)
RoleCompany Director
Correspondence AddressRadlett Lodge The Warren
Radlett
Hertfordshire
WD7 7DS
Director NameMr Ralph Reuben Saunders
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1994(25 years, 6 months after company formation)
Appointment Duration18 years, 8 months (closed 26 February 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address109 Eaton Square
London
SW1W 9AA
Director NameMr Paul Barry Saunders
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1998(29 years, 6 months after company formation)
Appointment Duration14 years, 9 months (closed 26 February 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Harcourt Street
London
W1H 4HS
Director NameDoris Saunders
Date of BirthFebruary 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(23 years after company formation)
Appointment Duration6 months (resigned 01 July 1992)
RoleCompany Director
Correspondence Address26 Micheleham Down
Woodside Park
London
N12 7JN
Director NameSamuel Saunders
Date of BirthOctober 1904 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(23 years after company formation)
Appointment Duration6 years, 5 months (resigned 02 June 1998)
RoleCompany Director
Correspondence Address26 Michleham Down
London
N12 7JN
Secretary NameDoris Saunders
NationalityBritish
StatusResigned
Appointed28 December 1991(23 years after company formation)
Appointment Duration6 months (resigned 01 July 1992)
RoleCompany Director
Correspondence Address26 Micheleham Down
Woodside Park
London
N12 7JN

Location

Registered Address29 Harcourt Street
London
W1H 4HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1P.b. Saunders & B. Belmont & R.r. Saunders
100.00%
Ordinary

Financials

Year2014
Turnover£4,836
Net Worth£3,392
Cash£4,676
Current Liabilities£3,049

Accounts

Latest Accounts5 April 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012Application to strike the company off the register (3 pages)
6 November 2012Application to strike the company off the register (3 pages)
27 February 2012Annual return made up to 28 December 2011 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(5 pages)
27 February 2012Annual return made up to 28 December 2011 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(5 pages)
18 August 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
18 August 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
18 August 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
4 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
19 October 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
19 October 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
19 October 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages)
14 January 2010Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages)
14 January 2010Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Ralph Reuben Saunders on 5 January 2010 (2 pages)
14 January 2010Director's details changed for Paul Barry Saunders on 5 January 2010 (2 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
14 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
14 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
14 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
22 January 2008Return made up to 28/12/07; no change of members (7 pages)
22 January 2008Return made up to 28/12/07; no change of members (7 pages)
18 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
18 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
18 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
27 January 2007Return made up to 28/12/06; full list of members (7 pages)
27 January 2007Return made up to 28/12/06; full list of members (7 pages)
17 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
17 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
17 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
19 January 2006Return made up to 28/12/05; full list of members (7 pages)
19 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
19 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
19 January 2006Return made up to 28/12/05; full list of members (7 pages)
19 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (12 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (12 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (12 pages)
5 January 2005Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2005Return made up to 28/12/04; full list of members (7 pages)
15 January 2004Return made up to 28/12/03; full list of members (7 pages)
15 January 2004Return made up to 28/12/03; full list of members (7 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
13 November 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
13 November 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
13 November 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
16 October 2003Total exemption full accounts made up to 5 April 2001 (9 pages)
16 October 2003Total exemption full accounts made up to 5 April 2001 (9 pages)
16 October 2003Total exemption full accounts made up to 5 April 2001 (9 pages)
30 January 2003Return made up to 28/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2003Return made up to 28/12/02; full list of members (7 pages)
10 January 2002Return made up to 28/12/01; full list of members (6 pages)
10 January 2002Return made up to 28/12/01; full list of members (6 pages)
11 June 2001Full accounts made up to 5 April 2000 (12 pages)
11 June 2001Full accounts made up to 5 April 2000 (12 pages)
11 June 2001Full accounts made up to 5 April 2000 (12 pages)
28 March 2001Return made up to 28/12/00; full list of members (6 pages)
28 March 2001Return made up to 28/12/00; full list of members (6 pages)
21 June 2000Return made up to 28/12/99; full list of members (6 pages)
21 June 2000Return made up to 28/12/99; full list of members (6 pages)
12 June 2000Full accounts made up to 5 April 1999 (12 pages)
12 June 2000Full accounts made up to 5 April 1999 (12 pages)
12 June 2000Full accounts made up to 5 April 1999 (12 pages)
29 June 1999Full accounts made up to 5 April 1998 (11 pages)
29 June 1999Full accounts made up to 5 April 1998 (11 pages)
29 June 1999Full accounts made up to 5 April 1998 (11 pages)
13 April 1999Return made up to 28/12/98; no change of members (4 pages)
13 April 1999Return made up to 28/12/98; no change of members (4 pages)
9 February 1998Return made up to 28/12/97; full list of members (6 pages)
9 February 1998Return made up to 28/12/97; full list of members (6 pages)
6 November 1997Full accounts made up to 5 April 1997 (11 pages)
6 November 1997Full accounts made up to 5 April 1997 (11 pages)
6 November 1997Full accounts made up to 5 April 1997 (11 pages)
1 April 1997Full accounts made up to 5 April 1996 (10 pages)
1 April 1997Full accounts made up to 5 April 1996 (10 pages)
1 April 1997Full accounts made up to 5 April 1996 (10 pages)
31 December 1996Return made up to 28/12/96; no change of members (4 pages)
31 December 1996Return made up to 28/12/96; no change of members (4 pages)
31 May 1996Return made up to 28/12/95; no change of members (4 pages)
31 May 1996Return made up to 28/12/95; no change of members (4 pages)
22 December 1995Full accounts made up to 5 April 1995 (10 pages)
22 December 1995Full accounts made up to 5 April 1995 (10 pages)
22 December 1995Full accounts made up to 5 April 1995 (10 pages)
29 November 1995Registered 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 1995Registered 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 1995Full accounts made up to 5 April 1994 (11 pages)
2 November 1995Full accounts made up to 5 April 1994 (11 pages)
2 November 1995Full accounts made up to 5 April 1994 (11 pages)
6 July 1995Accounts for a small company made up to 5 April 1993 (10 pages)
6 July 1995Accounts for a small company made up to 5 April 1993 (10 pages)
6 July 1995Accounts for a small company made up to 5 April 1993 (10 pages)
23 July 1993Full accounts made up to 5 April 1992 (9 pages)
23 July 1993Full accounts made up to 5 April 1992 (9 pages)
23 July 1993Full accounts made up to 5 April 1992 (9 pages)
2 March 1993Full accounts made up to 5 April 1991 (9 pages)
2 March 1993Full accounts made up to 5 April 1991 (9 pages)
2 March 1993Full accounts made up to 5 April 1991 (9 pages)
5 August 1991Full accounts made up to 5 April 1990 (9 pages)
5 August 1991Full accounts made up to 5 April 1990 (9 pages)
5 August 1991Full accounts made up to 5 April 1990 (9 pages)
17 October 1990Full accounts made up to 5 April 1989 (9 pages)
17 October 1990Full accounts made up to 5 April 1989 (9 pages)
17 October 1990Full accounts made up to 5 April 1989 (9 pages)
13 September 1989Full accounts made up to 5 April 1988 (11 pages)
13 September 1989Full accounts made up to 5 April 1988 (11 pages)
13 September 1989Full accounts made up to 5 April 1988 (11 pages)
6 May 1988Full accounts made up to 5 April 1987 (9 pages)
6 May 1988Full accounts made up to 5 April 1987 (9 pages)
6 May 1988Full accounts made up to 5 April 1987 (9 pages)
18 December 1987Full accounts made up to 5 April 1986 (9 pages)
18 December 1987Full accounts made up to 5 April 1986 (9 pages)
18 December 1987Full accounts made up to 5 April 1986 (9 pages)