| Company Name | Elstree Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893668 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1994(30 years, 3 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 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 | Jack William Summerfield |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beehive Close Elstree Borehamwood Hertfordshire WD6 3HP |
| Secretary Name | Jack William Summerfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beehive Close Elstree Borehamwood Hertfordshire WD6 3HP |
| Secretary Name | Sandy Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1997(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 December 2007) |
| Role | Retail Director |
| Correspondence Address | 5 Beehive Close Elstree Hertfordshire WD6 3HP |
| Director Name | Mr Douglas William Summerfield |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Foster Squires Rex House 354 Ballards Lane North Finchley,London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £731 |
| Cash | £27 |
| Current Liabilities | £10,058 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 March 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2005 | Return made up to 01/02/05; full list of members (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 February 2004 | Return made up to 01/02/04; no change of members
|
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 February 2003 | Return made up to 01/02/03; full list of members (8 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members
|
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 26 January 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2000 | Return made up to 01/02/00; full list of members (8 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 26 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 11 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 2 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 20 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |