Eltham Group Limited

01589166

Company Name	Eltham Group Limited
Company Status	Dissolved
Company Number	01589166
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Thomas Cavalier
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2004)
Role	Company Chairman
Correspondence Address	24 Stewart Avenue Upminster Essex RM14 2AF

Director Name	Mrs Jeanette Joan Cavalier
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2004)
Role	Manager
Correspondence Address	24 Stewart Avenue Upminster Essex RM14 2AF

Director Name	Mrs Sara Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2004)
Role	Computer Consultant
Correspondence Address	Hoggerty Hill Lunghurst Road Woldingham Surrey CR3 7HE

Secretary Name	Mrs Jeanette Joan Cavalier
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	24 Stewart Avenue Upminster Essex RM14 2AF

Director Name	Mr Kenneth William Roe
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1994)
Role	Company Director
Correspondence Address	22 Richards Avenue Romford Essex RM7 9ES

Director Name	Mr David Andrew Simpson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Swangleys Lane Knebworth Herts SG3 6AA

Location

Registered Address	36 St Olavs Court Lower Road Rotherhithe London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£382,085
Cash	£425,181
Current Liabilities	£58,507

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
8 April 2003	Strike-off action suspended (1 page)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (9 pages)
5 July 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 October 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
27 June 2000	Return made up to 30/03/00; full list of members (7 pages)
28 June 1999	Return made up to 30/03/99; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
9 June 1998	Return made up to 30/03/98; full list of members (6 pages)
9 June 1998	Registered office changed on 09/06/98 from: 2-12 parry place woolwich london SE18 6AN (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
17 April 1997	Return made up to 30/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
12 May 1996	Return made up to 30/03/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
2 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 1995	Director resigned (2 pages)

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