Bricket Wood
Hertfordshire
AL2 3QA
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 1995(15 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 21 March 2017) |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Director Name | Mr Bernard Keane |
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Date of Birth | February 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 62 Hendon Lane Finchley London N3 1SY |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 July 1995) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
99 at £1 | Howard Jonathan Wallis 99.00% Ordinary |
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1 at £1 | Jack Abelman 1.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2016 | Application to strike the company off the register (3 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
5 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
22 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
14 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
6 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
29 October 2001 | Secretary's particulars changed (1 page) |
7 December 2000 | Secretary's particulars changed (1 page) |
7 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
15 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
24 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
12 December 1995 | Return made up to 30/11/95; full list of members (14 pages) |
1 August 1995 | Secretary resigned;new secretary appointed (2 pages) |