Elmfield Charitable Trust (Incorporated) Limited (The)

Company Name	Elmfield Charitable Trust (Incorporated) Limited (The)
Company Status	Dissolved
Company Number	01122089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1973(50 years, 10 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Cicely Rosamond Angela Hudson
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 February 2006)
Role	Retired
Correspondence Address	53 Elmfield Road London SW17 8AF

Director Name	Rosalind Margaret Bax
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1992(19 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 February 2006)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	7 Nelson Terrace London N1 8DG

Director Name	Timothy John Sydney Davis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1995(22 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 February 2006)
Role	Local Government Officer
Correspondence Address	90 Gosberton Road Balham London SW12 8LQ

Secretary Name	Derek Maurice Joseph
Nationality	British
Status	Closed
Appointed	20 October 1998(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Etchingham Park Road London N3 2ED

Director Name	Mark Lattimer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(25 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2006)
Role	Communications Director
Correspondence Address	8 Causton Road Highgate London N6 5ES

Director Name	Mr Kevin Ireland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(30 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 21 February 2006)
Role	Exec Director Charitable Trust
Country of Residence	England
Correspondence Address	21 Ryefield Road London SE19 3QU

Director Name	Baron Oliver James Vandaleur Kitson Airedale
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 1996)
Role	House Of Lords
Correspondence Address	Ufford Hall Stamford Lincs PE9 3BH

Director Name	Rev Edwin Hanton Robertson
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 December 1998)
Role	Baptist Minister Of Religion
Correspondence Address	33 Briardale Gardens Hampstead London NW3 7PN

Director Name	Lieutenant Commander Roland Keith Hudson
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 November 1998)
Role	Retired
Correspondence Address	53 Elmfield Road London SW17 8AF

Director Name	Sir Henry Phillips
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 December 1998)
Role	Company Director
Correspondence Address	34 Ross Court London SW15 3NZ

Director Name	Miss Betty Ruth Keene
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 December 1998)
Role	Retired
Correspondence Address	Jasmine Cottage Park Lane Stoke Poges Slough Berkshire SL2 4PG

Director Name	Mr James Jonathan Lowe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 December 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Farm Judges Lane Newent Glos GL18 1JY Wales

Secretary Name	Lieutenant Commander Roland Keith Hudson
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 1998)
Role	Company Director
Correspondence Address	53 Elmfield Road London SW17 8AF

Director Name	Alistair John Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 December 1996)
Role	Administrator
Correspondence Address	28 Crewdson Road London SW9 0LJ

Director Name	Jacqueline Elizabeth Vyse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(23 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 1997)
Role	Clerk
Correspondence Address	Greenhayes 247 Warsash Road Locks Heath Southampton Hampshire SO31 9NY

Director Name	Ruth Johnson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 2 31 Hewlett Road Cheltenham Gloucestershire GL52 6AD Wales

Director Name	Ms Shakuntala Michaela Ghosh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(25 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2003)
Role	Chief Executive Of Crisis
Country of Residence	United Kingdom
Correspondence Address	47 Stamford Road London N1 4JJ

Director Name	Mr Simon Charles Dow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2004)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	109 Manor Road London N16 5PB

Location

Registered Address	United House North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,163
Cash	£7,523
Current Liabilities	£5,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Application for striking-off (1 page)
9 May 2005	Full accounts made up to 30 June 2004 (12 pages)
10 January 2005	Annual return made up to 29/11/04 (5 pages)
19 March 2004	New director appointed (2 pages)
15 March 2004	Full accounts made up to 30 June 2003 (13 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
9 January 2003	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Annual return made up to 29/11/02 (6 pages)
24 December 2001	Annual return made up to 29/11/01 (5 pages)
24 December 2001	Full accounts made up to 30 June 2001 (11 pages)
8 December 2000	Annual return made up to 29/11/00 (5 pages)
13 November 2000	Full accounts made up to 30 June 2000 (11 pages)
3 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2000	Full accounts made up to 30 June 1999 (11 pages)
24 February 2000	Annual return made up to 29/11/99 363(287) ‐ Registered office changed on 24/02/00 (5 pages)
1 May 1999	Annual return made up to 29/11/98 (6 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
18 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: the elmfield charitable trust inc LTD 53 elmfield road london SW17 8AF (1 page)
19 November 1998	New secretary appointed (2 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 January 1998	Annual return made up to 29/11/97 363(288) ‐ Director resigned (8 pages)
25 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
3 December 1996	Annual return made up to 29/11/96 363(287) ‐ Registered office changed on 03/12/96 (6 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 January 1996	Annual return made up to 29/11/95 (6 pages)
25 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (92 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Elmfield Charitable Trust (Incorporated) Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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