| Company Name | E.L. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01960335 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 months ago) |
| Previous Name | Flintcote Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Gillian Carol Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (closed 02 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathclose Road Dartford Kent DA1 2PU |
| Director Name | Lucy Kate Pickering |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2001(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 November 2004) |
| Role | Administration |
| Correspondence Address | 1 Heath Close Road Dartford Kent DA1 2PU |
| Director Name | Mr Roger Pickering |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 July 1998) |
| Role | Estate Agent |
| Correspondence Address | 1 Heathclose Road Dartford Kent DA1 2PU |
| Director Name | James Roger Pickering |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 March 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gloucester Court Kew Road Richmond Surrey TW9 3DZ |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 9 woburn walk london WC1H ojj (1 page) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members
|
| 25 January 1999 | Company name changed flintcote management LIMITED\certificate issued on 26/01/99 (2 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |