Company NameElk Group Limited
DirectorsBernard James Wolfe and Rita Carole Wolfe
Company StatusDissolved
Company Number01823342
CategoryPrivate Limited Company
Incorporation Date11 June 1984(37 years ago)

Business Activity

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

Directors

Director NameMr Bernard James Wolfe
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(6 years, 6 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Executive
Correspondence Address172 Foxley Lane
Purley
Surrey
CR8 3NF
Director NameMrs Rita Carole Wolfe
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(6 years, 6 months after company formation)
Appointment Duration30 years, 5 months
RoleHousewife
Correspondence Address172 Foxley Lane
Purley
Surrey
CR8 3NF
Secretary NameMs Michelle Teresa D Costa
NationalityBritish
StatusCurrent
Appointed01 January 1994(9 years, 6 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address133 Holmesdale Road
South Norwood
London
SE25 6JJ
Director NameMr Douglas William Wapburton Bennett
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 December 1992)
RoleChartered Accountant
Correspondence AddressPheasautwood Sheephouse Lane
Wotton
Dorking
Surrey
RH5 6QL
Secretary NameMr Douglas William Wapburton Bennett
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 December 1992)
RoleCompany Director
Correspondence AddressPheasautwood Sheephouse Lane
Wotton
Dorking
Surrey
RH5 6QL

Location

Registered Address7th Floor Wettern House
56 Dingwall Road
Croydon
Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£135,000
Net Worth-£23,601
Current Liabilities£751,880

Accounts

Latest Accounts30 April 1998 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 April 2002Dissolved (1 page)
25 January 2002Liquidators statement of receipts and payments (5 pages)
25 January 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2001Liquidators statement of receipts and payments (5 pages)
24 April 2001Liquidators statement of receipts and payments (5 pages)
17 October 2000Liquidators statement of receipts and payments (5 pages)
15 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 1999Appointment of a voluntary liquidator (1 page)
14 October 1999Statement of affairs (6 pages)
28 September 1999Registered office changed on 28/09/99 from: 211 westfield st woolwich london SE18 5PH (1 page)
20 January 1999Full accounts made up to 30 April 1998 (16 pages)
20 January 1999Return made up to 01/01/99; full list of members (6 pages)
4 February 1998Full accounts made up to 30 April 1997 (20 pages)
4 February 1998Return made up to 01/01/98; no change of members (4 pages)
17 February 1997Return made up to 01/01/97; full list of members; amend (6 pages)
22 January 1997Full accounts made up to 30 April 1996 (17 pages)
22 January 1997Return made up to 01/01/97; full list of members (6 pages)
9 January 1996Full accounts made up to 30 April 1995 (13 pages)
9 January 1996Return made up to 01/01/96; no change of members (4 pages)