Elmbridge Financial Systems Limited

Company Name	Elmbridge Financial Systems Limited
Directors	David John Kelly and Elizabeth Lake
Company Status	Dissolved
Company Number	02904184
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months 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 David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Current
Appointed	22 September 2003(9 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Executive
Correspondence Address	36 Sloane Court West Flat 5 London SW3 4TB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Current
Appointed	15 August 2000(6 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Eugene Patrick Mulligan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Executive
Correspondence Address	31 Bow Field Hook Basingstoke Hampshire RG27 9SA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(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	Ian Francis Carrand
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	60 Slades Hill Enfield Middlesex EN2 7DY

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Andrew Thomas Peter Hine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	64 Park Drive Winchmore Hill London N21 2LS

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 1999)
Role	Chartered Sec
Correspondence Address	64 Park Drive London N21 2LS

Director Name	Homami Matsutami
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	8 Santos Road Wandsworth London SW18 1NS

Director Name	Mr Andrew Charles Bradford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belle Vue 16 Gews Corner Cheshunt Waltham Cross Hertfordshire EN8 9BX

Secretary Name	Mr Andrew Charles Bradford
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belle Vue 16 Gews Corner Cheshunt Waltham Cross Hertfordshire EN8 9BX

Secretary Name	David James Leonard Thomas
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 1999)
Role	Company Director
Correspondence Address	6 Doric Avenue Tunbridge Wells Kent TN4 0QN

Secretary Name	Mr Eugene Patrick Mulligan
Nationality	British
Status	Resigned
Appointed	08 June 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	31 Bow Field Hook Basingstoke Hampshire RG27 9SA

Director Name	Mr Ian Timothy Hobson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 41 Parkgate Road London SW11 4NP

Director Name	Stephen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flaxlands Cottage Wootten Bassett Wiltshire SN4 8DY

Director Name	John Byrnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE

Director Name	David William Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 The Hiil Church Hill Caterham Surrey CR3 6SD

Director Name	Paul Michael Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	14 Sovereign Crescent Lexden Road Colchester Essex CO3 3UZ

Director Name	Donal O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	12 October 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(8 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Corporate Finance Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£411,464

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2006	Dissolved (1 page)
29 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG (1 page)
24 February 2006	Appointment of a voluntary liquidator (2 pages)
24 February 2006	Declaration of solvency (3 pages)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Return made up to 03/03/05; full list of members (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: one america square 17 crosswall london EC3N 2LB (1 page)
20 April 2004	Return made up to 03/03/04; full list of members (6 pages)
20 April 2004	Location of debenture register (1 page)
13 April 2004	Location of debenture register (1 page)
13 March 2004	Location of register of members (1 page)
13 March 2004	Full accounts made up to 30 June 2003 (9 pages)
9 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
20 June 2003	Full accounts made up to 30 June 2002 (11 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
2 April 2003	Return made up to 03/03/03; full list of members (6 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
15 April 2002	Return made up to 03/03/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
25 May 2001	Location of debenture register (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Return made up to 03/03/01; full list of members (6 pages)
25 May 2001	Location of register of members (1 page)
15 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: ibex house 42-47 minories london EC3N 1DY (1 page)
21 April 2000	Director resigned (1 page)
10 March 2000	Return made up to 03/03/00; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
29 February 2000	Particulars of contract relating to shares (4 pages)
25 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 2000	Ad 24/12/99--------- Â£ si 33000@1=33000 Â£ ic 50000/83000 (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Â£ nc 100000/200000 28/10/99 (1 page)
25 February 2000	Ad 24/12/99--------- Â£ si 59125@1=59125 Â£ ic 83000/142125 (2 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned;director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: the third floor mansell court 69 mansell street london E1 8AN (1 page)
14 March 1999	Return made up to 03/03/99; full list of members (6 pages)
5 February 1999	Particulars of mortgage/charge (6 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
29 October 1998	New director appointed (2 pages)
27 April 1998	Ad 30/03/98--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
11 April 1998	Return made up to 03/03/98; full list of members (6 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 April 1997	Ad 27/03/97--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
2 April 1997	Return made up to 03/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Registered office changed on 12/11/96 from: 1 faraday court ranking road basingstoke hampshire RG24 8PF (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
25 April 1996	Return made up to 03/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1996	Ad 29/03/96--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
17 April 1996	New director appointed (2 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
7 April 1995	Ad 28/03/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 April 1995	Auditor's resignation (2 pages)
7 April 1995	Â£ nc 1000/100000 27/03/95 (1 page)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Return made up to 03/03/95; full list of members (6 pages)
3 March 1994	Incorporation (12 pages)

Elmbridge Financial Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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