Company NameElman Limited
Company StatusDissolved
Company Number02541697
CategoryPrivate Limited Company
Incorporation Date21 September 1990(33 years, 7 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameClifford Leslie Dawson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(1 year after company formation)
Appointment Duration17 years, 11 months (closed 08 September 2009)
RoleCoppersmith
Correspondence Address2 Mead Way
Coulsdon
Surrey
CR5 1PG
Director NameLindsay Harris
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(1 year after company formation)
Appointment Duration17 years, 11 months (closed 08 September 2009)
RoleCoppersmith
Correspondence Address87 Seddon Road
Morden
Surrey
SM4 6ED
Secretary NameClifford Leslie Dawson
NationalityBritish
StatusClosed
Appointed21 September 1991(1 year after company formation)
Appointment Duration17 years, 11 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address2 Mead Way
Coulsdon
Surrey
CR5 1PG
Director NameLouis Owen Harrington Tucker
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(1 year after company formation)
Appointment Duration9 years, 6 months (resigned 03 April 2001)
RoleAdministrator
Correspondence Address83 Hook Road
Surbiton
Surrey
KT6 5AF

Location

Registered Address591-593 Kingston Road
London
SW20 8SA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Net Worth£64,628
Cash£93,998
Current Liabilities£18,093

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009Compulsory strike-off action has been suspended (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
14 October 2008Return made up to 21/09/07; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 October 2006Return made up to 21/09/06; full list of members (8 pages)
10 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 December 2005Return made up to 21/09/05; full list of members (8 pages)
17 February 2005£ sr 25@1 04/09/03 (1 page)
18 November 2004Return made up to 21/09/04; full list of members (8 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 September 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 October 2002Return made up to 21/09/02; full list of members (8 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 September 2001Return made up to 21/09/01; full list of members (7 pages)
17 May 2001Director resigned (1 page)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
6 October 2000Return made up to 21/09/00; full list of members (8 pages)
28 October 1999Full accounts made up to 30 April 1999 (6 pages)
14 September 1999Registered office changed on 14/09/99 from: 50 lydden road wandsworth london SW18 (1 page)
14 September 1999Return made up to 21/09/99; full list of members (6 pages)
29 September 1998Return made up to 21/09/98; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (7 pages)
15 October 1997Return made up to 21/09/97; full list of members (6 pages)
3 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996Return made up to 21/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
19 October 1995Return made up to 21/09/95; no change of members (4 pages)