Company NameElmond Construction Limited
DirectorsJohn Albert Hammond and Garry Reginald Quinn
Company StatusDissolved
Company Number00944280
CategoryPrivate Limited Company
Incorporation Date16 December 1968(53 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2952Manufacture machines for mining, quarry etc.
SIC 28921Manufacture of machinery for mining

Directors

Director NameMr John Albert Hammond
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 3 months
RoleEngineer
Correspondence Address3 Orme House
Tilburstow Hill Road
Godstone
Surrey
RH9 8LY
Director NameGarry Reginald Quinn
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address163 Godstone Road
Kenley
Surrey
CR8 5BL
Secretary NameMr John Albert Hammond
NationalityBritish
StatusCurrent
Appointed08 March 1995(26 years, 2 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address3 Orme House
Tilburstow Hill Road
Godstone
Surrey
RH9 8LY
Director NameMrs Maria Pina Hammond
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(23 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressOrme House
Old Tilburston Hill Road
Gostone
Surrey
RH9 8LY
Secretary NameMrs Maria Pina Hammond
NationalityBritish
StatusResigned
Appointed31 October 1992(23 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressOrme House
Old Tilburston Hill Road
Gostone
Surrey
RH9 8LY

Location

Registered Address138 Park Lane
Romford
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 February 2000Dissolved (1 page)
4 November 1999Return of final meeting in a creditors' voluntary winding up (5 pages)
28 June 1999Liquidators statement of receipts and payments (6 pages)
31 December 1998Liquidators statement of receipts and payments (6 pages)
8 July 1998Liquidators statement of receipts and payments (8 pages)
3 February 1998Liquidators statement of receipts and payments (6 pages)
3 July 1997Liquidators statement of receipts and payments (6 pages)
16 January 1996Appointment of a voluntary liquidator (1 page)
16 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 December 1995Registered office changed on 27/12/95 from: 312 lower addiscombe road croydon cro 7AF (1 page)
20 October 1995Full accounts made up to 30 June 1994 (13 pages)
20 October 1995Full accounts made up to 30 June 1995 (15 pages)
11 April 1995Secretary resigned;new secretary appointed;director resigned (4 pages)