| Company Name | Elf Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848847 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 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 | Audrey Ann Ladeveze |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Retired |
| Correspondence Address | 5b St Germans Place Blackheath London SE3 0NH |
| Director Name | Jack Edward Ladeveze |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5b St Germans Place Blackheath London SE3 0NH |
| Secretary Name | Mr Timothy Thomas Cripps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB |
| Secretary Name | Brian Billingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gable 5 Beaconsfield Road Bromley Kent BR1 2BL |
Location
| Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2007 | Application for striking-off (1 page) |
| 12 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Return made up to 23/08/04; full list of members
|
| 1 November 2004 | Secretary resigned (1 page) |
| 29 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 22 May 2002 | Auditors statement (1 page) |
| 23 January 2002 | Accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 35 tranquil vale blackheath london SE3 0DB (1 page) |
| 20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 9 January 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 5 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 7 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 7 September 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 11 September 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 11 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 9 September 1997 | Accounts made up to 31 March 1997 (8 pages) |
| 9 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 18 September 1996 | Accounts made up to 31 March 1996 (9 pages) |
| 1 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |