Elvidean Limited

Company Name	Elvidean Limited
Company Status	Dissolved
Company Number	02480453
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Nicholas James Rubenstein
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 1999)
Role	Property Developer
Correspondence Address	Riverside Cottage Organford Road Organford Poole Dorset BH16 6LA

Secretary Name	Mr John Newbold
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	37 Dunkeld Road Bournemouth Dorset BH3 7EW

Director Name	Philip John Cowlishaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2003)
Role	Supermarket Manager
Correspondence Address	11a Meeting House Lane Ringwood Hampshire BH24 1AY

Director Name	Louise Suzanne Maton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2003)
Role	Tour Operator
Correspondence Address	11a Meeting House Lane Ringwood Hampshire BH24 1AY

Secretary Name	Louise Suzanne Maton
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2003)
Role	Tour Operator
Correspondence Address	11a Meeting House Lane Ringwood Hampshire BH24 1AY

Director Name	Donatus Roobeek
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2003(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2010)
Role	Clinic Manager
Correspondence Address	19 Bickerley Road Ringwood Hampshire BH24 1EF

Secretary Name	Ms Alison Finn
Nationality	British
Status	Resigned
Appointed	08 August 2003(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meeting House Lane Ringwood Hampshire BH24 1AY

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Southway London NW11 6RU

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Development Securities (Furlong) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
6 September 2018	Application to strike the company off the register (3 pages)
20 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
5 February 2018	Accounts for a dormant company made up to 31 July 2017 (9 pages)
24 July 2017	Notification of Development Securities (Furlong) Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Development Securities (Furlong) Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
25 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
9 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
9 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
16 April 2014	Director's details changed for Mr Charles Julian Barwick on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Charles Julian Barwick on 15 April 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
31 July 2013	Appointment of Mr Charles Julian Barwick as a director (2 pages)
31 July 2013	Appointment of Mr Charles Julian Barwick as a director (2 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
25 September 2010	Annual return made up to 15 June 2009 with a full list of shareholders (7 pages)
25 September 2010	Annual return made up to 15 June 2009 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
6 September 2010	Appointment of Mr Michael Henry Marx as a director (3 pages)
6 September 2010	Appointment of Mr Michael Henry Marx as a director (3 pages)
17 August 2010	Termination of appointment of Alison Finn as a secretary (2 pages)
17 August 2010	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
17 August 2010	Registered office address changed from 2 Albany Park Cabot Lane Poole Dorset BH17 7BX on 17 August 2010 (2 pages)
17 August 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
17 August 2010	Termination of appointment of Donatus Roobeek as a director (2 pages)
17 August 2010	Termination of appointment of Donatus Roobeek as a director (2 pages)
17 August 2010	Registered office address changed from 2 Albany Park Cabot Lane Poole Dorset BH17 7BX on 17 August 2010 (2 pages)
17 August 2010	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
17 August 2010	Termination of appointment of Alison Finn as a secretary (2 pages)
17 August 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
14 April 2010	Director's details changed for Donatus Roobeek on 25 March 2010 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Secretary's details changed for Ms Alison Finn on 25 March 2010 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Secretary's details changed for Ms Alison Finn on 25 March 2010 (3 pages)
14 April 2010	Director's details changed for Donatus Roobeek on 25 March 2010 (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 June 2008	Return made up to 15/06/08; full list of members (3 pages)
30 June 2008	Return made up to 15/06/08; full list of members (3 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 15/06/07; full list of members (3 pages)
13 August 2007	Return made up to 15/06/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
25 September 2006	Return made up to 15/06/06; no change of members (2 pages)
25 September 2006	Return made up to 15/06/06; no change of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 October 2005	Return made up to 15/06/05; no change of members (2 pages)
24 October 2005	Return made up to 15/06/05; no change of members (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 July 2004	Return made up to 15/06/04; full list of members (7 pages)
6 July 2004	Return made up to 15/06/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
2 July 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2003	Return made up to 15/06/02; full list of members (8 pages)
24 February 2003	Return made up to 15/06/02; full list of members (8 pages)
28 January 2003	Compulsory strike-off action has been discontinued (1 page)
28 January 2003	Compulsory strike-off action has been discontinued (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 117 commercial road, parkstone, poole, dorset BH14 0JD (1 page)
27 January 2003	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 117 commercial road, parkstone, poole, dorset BH14 0JD (1 page)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
4 July 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
4 July 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 11-13 meeting house lane, ringwood, hampshire BH24 1AY (1 page)
4 July 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
4 July 2001	Registered office changed on 04/07/01 from: 11-13 meeting house lane, ringwood, hampshire BH24 1AY (1 page)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Ad 29/12/99--------- £ si 73@1 (6 pages)
24 November 2000	Ad 29/12/99--------- Â£ si 73@1 (6 pages)
21 November 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: norton house dorchester road, lytchett minster, poole, dorset BH16 6JE (1 page)
6 July 2000	Registered office changed on 06/07/00 from: norton house dorchester road, lytchett minster, poole, dorset BH16 6JE (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
26 March 1999	Registered office changed on 26/03/99 from: riverside house, organford road organford, poole, dorset BH16 6LA (1 page)
26 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 March 1999	Registered office changed on 26/03/99 from: riverside house, organford road organford, poole, dorset BH16 6LA (1 page)
26 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 July 1998	Return made up to 25/06/98; full list of members (6 pages)
23 July 1998	Return made up to 25/06/98; full list of members (6 pages)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
25 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 July 1996	Return made up to 25/06/96; no change of members (4 pages)
26 July 1996	Return made up to 25/06/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: 696 wimborne road, winton, bournemouth, BH9 2EG (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 696 wimborne road, winton, bournemouth, BH9 2EG (1 page)
15 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
15 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1990	Memorandum and Articles of Association (16 pages)
24 April 1990	Memorandum and Articles of Association (16 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1990	Incorporation (15 pages)
13 March 1990	Incorporation (15 pages)

Elvidean Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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