Elmore Plant Services (1984) Limited

Company Name	Elmore Plant Services (1984) Limited
Company Status	Dissolved
Company Number	01085034
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Secretary Name	Mr Andrew Trace Allan Wates
Nationality	British
Status	Current
Appointed	29 April 1994(21 years, 5 months after company formation)
Appointment Duration	30 years
Role	Secretary
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(28 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(28 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(28 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,412,666
Cash	£6
Current Liabilities	£87,340

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2004	Dissolved (1 page)
17 August 2004	Return of final meeting in a members' voluntary winding up (4 pages)
1 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2003	Appointment of a voluntary liquidator (1 page)
1 December 2003	Declaration of solvency (4 pages)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london rd norbury SW16 4EG (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 14/11/01; full list of members (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (4 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (3 pages)
8 March 2001	Director resigned (1 page)
19 December 2000	Return made up to 14/11/00; full list of members (8 pages)
5 May 2000	Full accounts made up to 31 December 1999 (7 pages)
3 December 1999	Return made up to 14/11/99; full list of members (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (7 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 14/11/97; full list of members (8 pages)
17 March 1997	Full accounts made up to 31 December 1996 (7 pages)
6 December 1996	Return made up to 14/11/96; full list of members (8 pages)
30 January 1996	Return made up to 14/11/95; no change of members (9 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
16 September 1983	Accounts made up to 26 December 1982 (10 pages)
30 December 1982	Annual return made up to 06/12/82 (17 pages)
30 December 1982	Accounts made up to 27 December 1981 (10 pages)
9 December 1981	Accounts made up to 28 December 1980 (10 pages)
9 December 1981	Annual return made up to 18/12/81 (18 pages)
27 November 1980	Annual return made up to 26/11/80 (18 pages)
27 November 1980	Accounts made up to 30 December 1979 (9 pages)

Elmore Plant Services (1984) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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