Elstead Properties Limited

Company Name	Elstead Properties Limited
Company Status	Dissolved
Company Number	01683272
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	Tanshire Limited and Tanshire Holdings Limited

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 Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 February 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Closed
Appointed	14 March 2006(23 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Brian John Woolsey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Pharmaceutical Engineer
Correspondence Address	Poplars 4 The Spinney Bramdean Alresford Hampshire SO24 0JE

Director Name	Mr Gordon John Farquharson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Greencroft Merrow Guildford Surrey GU1 2SY

Director Name	David Trevor Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Chemical Engineer
Correspondence Address	Tradewinds Arun Way Aldwick Bay Bognor Regis West Sussex PO21 4HG

Director Name	Graham Steed Roberts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Engineer
Correspondence Address	Wyck House Barn Wyck Alton Hampshire GU34 3AL

Director Name	Ian John Henderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Architect
Correspondence Address	Norney End Elstead Road Shackleford Godalming Surrey GU8 6AY

Secretary Name	Bruce John Rea-Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	1 Ringwood Cottages Newbridge Road Billingshurst West Sussex RH14 9LP

Director Name	Mr Jack Frederick Haggett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Director Name	Peter Jeffrey Wilkinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Woodborough Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr Paul Henry Janssenswillen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Bentley Farnham Surrey GU10 5HY

Secretary Name	Mr Jack Frederick Haggett
Nationality	British
Status	Resigned
Appointed	20 July 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Director Name	Mr Graeme Bannerman Forbes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(19 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 November 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southwinds Somerswey Shalford Surrey GU4 8EQ

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	01 June 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Dr Robert Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2005)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	White Cross House Winterbrook Wallingford Oxfordshire OX10 9ED

Director Name	David Sutton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1.5m at £1	Lend Lease Construction Tanvec Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,555,761

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2012	Return of final meeting in a members' voluntary winding up (7 pages)
5 November 2012	Return of final meeting in a members' voluntary winding up (7 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 18 April 2012 (2 pages)
13 April 2012	Declaration of solvency (3 pages)
13 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05 (1 page)
13 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2012	Declaration of solvency (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1,533,400 (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1,533,400 (3 pages)
31 October 2011	Full accounts made up to 30 June 2011 (12 pages)
31 October 2011	Full accounts made up to 30 June 2011 (12 pages)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
3 February 2011	Termination of appointment of David Sutton as a director (1 page)
3 February 2011	Termination of appointment of David Sutton as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 October 2010	Full accounts made up to 30 June 2010 (12 pages)
14 October 2010	Full accounts made up to 30 June 2010 (12 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Termination of appointment of Graeme Forbes as a director (1 page)
4 December 2009	Termination of appointment of Graeme Forbes as a director (1 page)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
19 October 2009	Director's details changed for Peter Dominic Leonard on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Graeme Bannerman Forbes on 1 October 2009 (2 pages)
19 October 2009	Appointment of David Sutton as a director (2 pages)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Dominic Leonard on 1 October 2009 (2 pages)
19 October 2009	Appointment of David Sutton as a director (2 pages)
19 October 2009	Director's details changed for Graeme Bannerman Forbes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Dominic Leonard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Graeme Bannerman Forbes on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
9 October 2009	Appointment of Beverley Edward John Dew as a director (2 pages)
9 October 2009	Appointment of Beverley Edward John Dew as a director (2 pages)
1 July 2009	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB (1 page)
1 July 2009	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB (1 page)
7 April 2009	Full accounts made up to 30 June 2008 (13 pages)
7 April 2009	Full accounts made up to 30 June 2008 (13 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 March 2008	Full accounts made up to 30 June 2007 (10 pages)
25 March 2008	Full accounts made up to 30 June 2007 (10 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 May 2007	Full accounts made up to 30 June 2006 (9 pages)
11 May 2007	Full accounts made up to 30 June 2006 (9 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (9 pages)
21 April 2004	Full accounts made up to 30 June 2003 (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
26 April 2003	Full accounts made up to 30 June 2002 (9 pages)
26 April 2003	Full accounts made up to 30 June 2002 (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
19 March 2002	Full accounts made up to 30 June 2001 (9 pages)
19 March 2002	Full accounts made up to 30 June 2001 (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Full accounts made up to 20 July 1998 (16 pages)
20 July 1999	Full accounts made up to 20 July 1998 (16 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 November 1998	Accounting reference date shortened from 20/07/99 to 30/06/99 (1 page)
5 November 1998	Accounting reference date shortened from 20/07/99 to 30/06/99 (1 page)
23 October 1998	Particulars of contract relating to shares (3 pages)
23 October 1998	Particulars of contract relating to shares (3 pages)
23 October 1998	Ad 20/07/98--------- Â£ si 1000@1=1000 Â£ ic 1532400/1533400 (2 pages)
23 October 1998	Ad 20/07/98--------- Â£ si 1000@1=1000 Â£ ic 1532400/1533400 (2 pages)
28 August 1998	Accounting reference date extended from 31/05/98 to 20/07/98 (1 page)
28 August 1998	Accounting reference date extended from 31/05/98 to 20/07/98 (1 page)
20 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 August 1998	Ad 20/07/98--------- Â£ si 1250000@1=1250000 Â£ ic 282400/1532400 (2 pages)
20 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 August 1998	Â£ nc 300000/1550000 20/07/98 (1 page)
20 August 1998	Â£ nc 300000/1550000 20/07/98 (1 page)
20 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 August 1998	Ad 20/07/98--------- Â£ si 1250000@1=1250000 Â£ ic 282400/1532400 (2 pages)
20 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 August 1998	Accounting reference date extended from 31/05/99 to 20/07/99 (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Accounting reference date extended from 31/05/99 to 20/07/99 (1 page)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES13 ‐ Written resolution (18 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES13 ‐ Written resolution (18 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Particulars of mortgage/charge (7 pages)
24 July 1998	Particulars of mortgage/charge (7 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 August 1997	Auditor's resignation (1 page)
15 August 1997	Auditor's resignation (1 page)
27 July 1997	Auditor's resignation (1 page)
27 July 1997	Auditor's resignation (1 page)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Full accounts made up to 31 May 1996 (13 pages)
14 January 1997	Full accounts made up to 31 May 1996 (13 pages)
26 May 1996	Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
26 May 1996	Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
21 November 1995	Full accounts made up to 31 May 1995 (13 pages)
21 November 1995	Full accounts made up to 31 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
26 October 1987	Memorandum and Articles of Association (19 pages)
26 October 1987	Memorandum and Articles of Association (19 pages)

Elstead Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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