Company NameElmore Plant Services (1984) Limited
Company StatusDissolved
Company Number01085034
CategoryPrivate Limited Company
Incorporation Date4 December 1972(49 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Paul Christopher Ronald Wates
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(18 years, 11 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellasis House
Headley Heath Approach Mickleham
Dorking
Surrey
RH5 6DH
Secretary NameMr Andrew Trace Allan Wates
NationalityBritish
StatusCurrent
Appointed29 April 1994(21 years, 5 months after company formation)
Appointment Duration28 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(28 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameDave Duncan Struan Robertson
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(28 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Lodge, 20a Westside Common
Wimbledon Common
London
SW19 4UF
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(28 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(18 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director NameMichael Edward Wates
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(18 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Langton Long
Blandford Forum
Dorset
DT11 9HS
Secretary NameNarinder Singh Sareen
NationalityBritish
StatusResigned
Appointed14 November 1991(18 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 April 1994)
RoleCompany Director
Correspondence AddressBeechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£1,412,666
Cash£6
Current Liabilities£87,340

Accounts

Latest Accounts31 December 2002 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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