Elsfields Limited

Company Name	Elsfields Limited
Company Status	Dissolved
Company Number	02139303
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Kendle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(4 years, 1 month after company formation)
Appointment Duration	14 years (closed 19 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Director Name	Mr James Lane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(4 years, 1 month after company formation)
Appointment Duration	14 years (closed 19 July 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Sandpipers, The Bulwarks St. Aubin Jersey Channel Islands JE3 8AB

Secretary Name	Mr Richard John Kendle
Nationality	British
Status	Closed
Appointed	01 September 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Director Name	Mr Olive Lane
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Retired
Correspondence Address	Primrose Cottage 7 Haigh Crescent Redhill Surrey RH1 6RA

Secretary Name	Mr Richard John Kendle
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Secretary Name	Mr Ian Leonard Miller
Nationality	British
Status	Resigned
Appointed	12 April 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	38 Beamish Way Winslow Buckingham Buckinghamshire MK18 3EU

Secretary Name	Leslie Lorraine North
Nationality	British
Status	Resigned
Appointed	01 December 2001(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	61 The Boulevard Wylde Green Birmingham West Midlands B73 5JB

Location

Registered Address	69 Eccleston Square London SW1V 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,956
Gross Profit	£6,707
Net Worth	£309,728
Cash	£1,569
Current Liabilities	£4,088

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Application for striking-off (1 page)
16 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Full accounts made up to 31 December 2002 (10 pages)
5 August 2004	Return made up to 23/07/04; full list of members (7 pages)
8 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
7 October 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 1 norfolk road edgbaston birmingham B15 3PS (1 page)
4 January 2002	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 July 2001	Return made up to 23/07/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Return made up to 23/07/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
12 August 1999	Return made up to 23/07/99; full list of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Return made up to 23/07/98; no change of members (4 pages)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Return made up to 23/07/97; no change of members (5 pages)
29 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 November 1996	Registered office changed on 28/11/96 from: 15 wimpole street london W1M 8AP (1 page)
31 July 1996	Return made up to 23/07/96; full list of members (8 pages)
29 March 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Return made up to 23/07/95; change of members (6 pages)

Elsfields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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