| Company Name | Eltonhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254772 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Raymond Mark Arram |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Director Name | Lawrence Drizen |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Director Name | David Solomon Goodman |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodhall Drive Pinner Middlesex HA5 4TQ |
| Secretary Name | Florance Mee Lee Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Director Name | Mr Simon Mark Lester |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1997(9 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Hotelier & Business Travel Age |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walmer Close Hadley Wood Barnet Hertfordshire EN4 0LA |
| Director Name | Mr Sanda Alan Lester |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 November 1997) |
| Role | Hotel Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkenmead Hadley Common Monken Hadley Hertfordshire EN5 5QE |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2003 | Dissolved (1 page) |
|---|---|
| 23 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 8 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1999 | O/C 30/9/99 res/app liqs (2 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 27 April 1998 | Appointment of receiver/manager (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 18 queen anne street london W1M 0HB (1 page) |
| 17 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 April 1998 | Statement of affairs (3 pages) |
| 17 April 1998 | Resolutions
|
| 19 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 December 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
| 11 December 1995 | Return made up to 20/11/95; full list of members (16 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page) |