Elmswood Limited

Company Name	Elmswood Limited
Company Status	Dissolved
Company Number	02080063
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Robert Louis Carroll
Nationality	British
Status	Closed
Appointed	02 December 1998(12 years after company formation)
Appointment Duration	10 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Close Wallington Surrey SM6 0AQ

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 12 May 2009)
Role	Property Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Queens Close Wallington Surrey SM6 0AQ

Director Name	Stephen John Melligan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(19 years after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Role	Planning And Development Manag
Country of Residence	United Kingdom
Correspondence Address	1 Hansard Cottages Romsey Road Awbridge Hampshire SO51 0HG

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 May 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1994)
Role	Dpty Secretary Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	David Eric Jarrett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1994)
Role	Employee Of Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Commercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Marian Adams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Head Of Accounting Services
Correspondence Address	9 Birds Hill Letchworth Hertfordshire SG6 1PL

Director Name	Mr Richard Taylerson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Dawnay Road Great Bookham Surrey KT23 4PE

Secretary Name	Mrs Sandra Anne Meggs
Nationality	British
Status	Resigned
Appointed	18 October 1996(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Queen Anne Avenue Bromley Kent BR2 0SE

Secretary Name	Mr Joseph William Cannon
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 1999(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 December 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Cheif Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Church Commissioners For England 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£223
Net Worth	£25,849
Cash	£1,195
Current Liabilities	£44,450

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	Application for striking-off (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
28 July 2008	Return made up to 18/07/08; full list of members (6 pages)
31 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 August 2007	Return made up to 18/07/07; full list of members (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street, london, SW1P 3NZ (1 page)
21 February 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Return made up to 18/07/06; full list of members (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Return made up to 18/07/05; full list of members (8 pages)
18 May 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
26 July 2004	Return made up to 18/07/04; no change of members (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank, london, SW1P 3JZ (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Return made up to 18/07/01; no change of members (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Return made up to 18/07/00; full list of members (8 pages)
27 April 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Return made up to 18/07/99; no change of members (8 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Secretary's particulars changed (1 page)
30 July 1998	Return made up to 18/07/98; no change of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 July 1997	Return made up to 18/07/97; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (13 pages)
19 August 1996	Return made up to 18/07/96; no change of members (7 pages)
8 August 1996	New director appointed (2 pages)
21 November 1995	Auditor's resignation (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 August 1995	Return made up to 18/07/95; full list of members (20 pages)
7 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1995	Â£ nc 1000/1501000 03/04/95 (1 page)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)

Elmswood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London