| Company Name | Elmcrest Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836031 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Rivett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 7 months (closed 26 March 2024) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mrs Mary Elizabeth Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 April 2006) |
| Role | Secretary |
| Correspondence Address | 19 Carlton Road Lowestoft Suffolk NR33 0RU |
| Secretary Name | Reginald Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(12 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | 15 Carlton Road Lowestoft Suffolk NR33 0RU |
| Director Name | Reginald Edward Rivett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(12 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 July 2006) |
| Role | Company Director |
| Correspondence Address | 17 Hall Lane Oulton Lowestoft Suffolk NR32 3AT |
Contact
| Website | elmcrestprogramming.ltd.uk |
|---|
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Rivett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,829 |
| Current Liabilities | £12,624 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 December 2023 | Application to strike the company off the register (3 pages) |
| 11 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 31 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 March 2021 | Change of details for Mr Nigel Rivett as a person with significant control on 6 March 2021 (2 pages) |
| 8 March 2021 | Director's details changed for Mr Nigel Rivett on 8 March 2021 (2 pages) |
| 18 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 23 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 3 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 3 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 September 2010 | Director's details changed for Nigel Rivett on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Nigel Rivett on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Nigel Rivett on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 September 2009 | Return made up to 14/07/09; full list of members; amend (5 pages) |
| 13 September 2009 | Return made up to 14/07/09; full list of members; amend (5 pages) |
| 9 September 2009 | Appointment terminated secretary reginald rivett (1 page) |
| 9 September 2009 | Appointment terminated secretary reginald rivett (1 page) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 23 October 2007 | Return made up to 14/07/07; full list of members; amend
|
| 23 October 2007 | Return made up to 14/07/07; full list of members; amend
|
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 4 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 15 December 2006 | Return made up to 14/07/06; full list of members; amend (7 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | Return made up to 14/07/06; full list of members; amend (7 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 25 May 2006 | New director appointed (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 4 November 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 23 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 25 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 29 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 25 July 2001 | Return made up to 14/07/01; full list of members
|
| 25 July 2001 | Return made up to 14/07/01; full list of members
|
| 9 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 9 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 1 August 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 1 August 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 19 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 19 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 15 July 1999 | Return made up to 14/07/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 14/07/99; full list of members (5 pages) |
| 29 September 1997 | Return made up to 14/07/97; full list of members (5 pages) |
| 29 September 1997 | Return made up to 14/07/97; full list of members (5 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 2 August 1996 | Return made up to 14/07/96; full list of members (5 pages) |
| 2 August 1996 | Return made up to 14/07/96; full list of members (5 pages) |
| 8 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 25 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 25 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 13 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 13 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 14 July 1993 | Incorporation (12 pages) |
| 14 July 1993 | Incorporation (12 pages) |