| Company Name | Elsick (No.2) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01216571 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1975(48 years, 10 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month 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 | The Most Noble James George Alexander Bannerman Carnegie The Duke Of Fife |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(17 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 11 March 2003) |
| Role | Peer Of The Realm |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsick House Stonehaven Kincardineshire AB3 2NT Scotland |
| Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 1998(22 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 March 2003) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Maurice Edward Hatch |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 04 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Broadlands 25 Homefield Road Warlingham Surrey CR6 9HU |
| Director Name | Hugh Nigel Henshaw |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 March 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | South Nolands Yatesbury Calne Wiltshire SN11 8YB |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1995) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 August 1997) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(22 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 07 January 1998) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 66 Lincolns Inn Fields London WC2A 3LH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2002 | Application for striking-off (1 page) |
| 25 June 2002 | Full accounts made up to 30 April 2002 (7 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 11 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 18 January 2000 | Return made up to 01/01/00; full list of members
|
| 13 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 31 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page) |
| 12 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 13 March 1997 | Auditor's resignation (1 page) |
| 3 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 16 January 1996 | Return made up to 01/01/96; no change of members (5 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 6 December 1995 | Secretary resigned (2 pages) |