Company NameElancast Limited
Company StatusDissolved
Company Number01103933
CategoryPrivate Limited Company
Incorporation Date26 March 1973(51 years ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Secretary NameMrs Philomena O'Connor
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration28 years, 9 months (closed 22 September 2020)
RoleCompany Director
Correspondence AddressFlint Cottage
Otters Pool Lane
North Watford
WD5 8AA
Director NameMrs Philomena O'Connor
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2016(43 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 22 September 2020)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address23 Bellfield Avenue
Harrow Weald
Middx
HA3 6ST
Director NameMr John Patrick O'Connor
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration24 years, 9 months (resigned 01 October 2016)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressFlint Cottage
Otters Pool Lane
North Watford
WD5 8AA

Location

Registered Address23 Bellfield Avenue
Harrow Weald
Middx
HA3 6ST
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1John Patrick O'connor
50.00%
Ordinary
50 at £1Philomena O'connor
50.00%
Ordinary

Financials

Year2014
Net Worth£89,047
Current Liabilities£529

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016Micro company accounts made up to 31 May 2016 (1 page)
22 December 2016Termination of appointment of John Patrick O'connor as a director on 1 October 2016 (1 page)
22 December 2016Appointment of Mrs Philomena O'connor as a director on 1 October 2016 (2 pages)
11 January 2016Micro company accounts made up to 31 May 2015 (1 page)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr John Patrick O'connor on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr John Patrick O'connor on 2 February 2010 (2 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 January 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 March 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
10 January 2006Return made up to 31/12/05; full list of members (6 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 January 2004Return made up to 31/12/03; full list of members (6 pages)
2 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
5 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
21 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 March 1997Accounts for a small company made up to 31 May 1996 (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
12 February 1996Accounts for a small company made up to 31 May 1995 (4 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
28 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)