| Company Name | Woolton Elwes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892297 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Gervase Rundle Cary Elwes |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Court Lane Dulwich Village London SE21 7EA |
| Director Name | The Earl Of Woolton Simon Frederick Marquis |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 18 Lower Addison Gardens London W14 8BQ |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 June 2004) |
| Correspondence Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
| Director Name | Mr Philip Walter Durrance |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
| Director Name | Mr Timothy Edward Stocks |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Camlet Way St Albans Hertfordshire AL3 4TL |
| Secretary Name | Mr Philip Walter Durrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,672 |
| Net Worth | £25,726 |
| Cash | £16,320 |
| Current Liabilities | £6,782 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2004 | Application for striking-off (1 page) |
| 4 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 October 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 9 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 February 1999 | Return made up to 28/01/99; full list of members (7 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 12 gough square london EC4A 3DE (1 page) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 18 February 1998 | Return made up to 28/01/98; no change of members (6 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 April 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 12 April 1995 | Director's particulars changed (4 pages) |