Elfield Properties Limited

Company Name	Elfield Properties Limited
Company Status	Dissolved
Company Number	02705702
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	David Jonathan Owen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1996(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clavering Avenue London SW13 8DX

Secretary Name	David Jonathan Owen
Nationality	British
Status	Closed
Appointed	25 January 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clavering Avenue London SW13 8DX

Director Name	Ronald Hugh Pollock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1996)
Role	Exhibition Organiser
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Secretary Name	Mrs Sonal Sejpal
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1995)
Role	Secretary
Correspondence Address	Parkside House 5 Parkside Road Northwood Middlesex HA6 3HL

Director Name	Richard Gwillim Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	17 Bentley Way Woodford Wells Essex IG8 0SE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	ELY Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2000)
Correspondence Address	Hulton House 161-166 Fleet Street London EC4A 2DY

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1997)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1997)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Location

Registered Address	27 Mortimer Street London W1N 8BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,800
Cash	£508
Current Liabilities	£36,096

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
1 May 2003	Application for striking-off (1 page)
18 March 2003	Director resigned (1 page)
8 February 2003	Return made up to 11/01/03; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
10 January 2002	Return made up to 11/01/02; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
3 February 2000	Return made up to 11/01/00; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 February 1999	Return made up to 11/01/99; full list of members (5 pages)
4 February 1999	Return made up to 11/01/97; full list of members (6 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: c/o d owen flat 25 gladstone court 97 regency st westminster london SW1P 4AL (1 page)
2 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: c/o thorne lancaster & co 8TH floor, aldwych house 81 aldwych london WC2B 4HN (1 page)
3 May 1996	Full accounts made up to 30 April 1995 (7 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Return made up to 11/01/96; no change of members (4 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	Director resigned (2 pages)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	New secretary appointed (2 pages)

Elfield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London