Elder Street Properties Limited

Company Name	Elder Street Properties Limited
Company Status	Dissolved
Company Number	02386480
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	8 years, 3 months (closed 12 September 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 September 2000)
Role	Civil Engineer
Correspondence Address	The Manor House The Lee Great Missenden Buckinghamshire HP16 9NA

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	30 July 1996(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 September 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1994)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 1994)
Role	Lawyer
Correspondence Address	12 Vaughan Avenue London W6 0XS

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Alan David Masterton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1994)
Role	Chartered Surveyor
Correspondence Address	74c Warwick Avenue London W9

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1996)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 1995)
Role	Director Of Planning And Devel
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1996)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2000)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Philip Haydn Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1995)
Role	Tax Adviser
Correspondence Address	128 St Pancras Way London NW1 9NB

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 July 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Third Floor Devonshire House Mayfair Place London W1X 5FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
12 April 2000	Application for striking-off (1 page)
11 April 2000	Director resigned (1 page)
10 February 2000	Secretary's particulars changed (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 October 1999	Director resigned (1 page)
26 July 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 18/05/99; no change of members (11 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 18/05/98; no change of members (10 pages)
10 March 1998	Director's particulars changed (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	Director resigned (1 page)
18 June 1997	Return made up to 18/05/97; full list of members (14 pages)
3 June 1997	New director appointed (4 pages)
23 May 1997	Director resigned (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	Registered office changed on 15/08/96 from: 243 knightsbridge london SW7 1DN (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (3 pages)
6 June 1996	Return made up to 18/05/96; full list of members (26 pages)
22 November 1995	Director resigned;new director appointed (8 pages)
12 June 1995	Return made up to 18/05/95; full list of members (11 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
7 April 1995	Director resigned;new director appointed (6 pages)

Elder Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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