Company NameElmbury Limited
Company StatusDissolved
Company Number02030916
CategoryPrivate Limited Company
Incorporation Date24 June 1986(37 years, 10 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJonathan Simpson
NationalityBritish
StatusClosed
Appointed21 December 1994(8 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address419a Littleworth Road
Hednesford
Staffordshire
WS12 5HZ
Director NameSusan Lesley Stephenson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1998(11 years, 9 months after company formation)
Appointment Duration11 months (closed 23 February 1999)
RoleChartered Accountant
Correspondence AddressGreenacres Farm 23 Scotland Hill
Sandhurst
Berkshire
GU47 8JR
Director NameSanford Simpson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(4 years, 8 months after company formation)
Appointment Duration7 years (resigned 28 March 1998)
RoleCompany Director
Correspondence AddressGreenacres Farm 23 Scotland Hill
Sandhurst
Berkshire
GU47 8JR
Secretary NameMr David Michael Butler
NationalityBritish
StatusResigned
Appointed14 March 1991(4 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 December 1994)
RoleCompany Director
Correspondence Address83 Templars Way
Penkridge
Stafford
Staffordshire
ST19 5HR

Location

Registered Address29 Hatton Garden
London
EC1N 8DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
11 December 1998Accounts for a dormant company made up to 31 August 1998 (4 pages)
8 September 1998First Gazette notice for voluntary strike-off (1 page)
28 July 1998Application for striking-off (1 page)
1 July 1998Full accounts made up to 31 August 1997 (12 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
19 June 1997Return made up to 14/03/97; full list of members (6 pages)
19 June 1997Accounts for a small company made up to 31 August 1996 (4 pages)
28 June 1996Accounts for a small company made up to 31 August 1995 (5 pages)
27 March 1996Return made up to 14/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/96
(6 pages)
17 May 1995New secretary appointed (2 pages)
2 May 1995Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)