Eldercroft Limited

Company Name	Eldercroft Limited
Company Status	Dissolved
Company Number	02916202
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 September 2011)
Role	Charterred Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 September 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 September 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1996)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Amanda Mary Pitman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 May 1995)
Role	Company Administrator
Correspondence Address	34 John Street London WC1N 2AT

Director Name	Harold George Purchase
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 1997)
Role	Chemist
Correspondence Address	No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Goldenthorpe Limited (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	05 June 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2002)
Correspondence Address	45 Queen Anne Street London W1G 9JF

Secretary Name	Lutine Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2002)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	5-6 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£309,542
Current Liabilities	£309,542

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2011	Voluntary strike-off action has been suspended (1 page)
8 June 2011	Voluntary strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
27 May 2011	Application to strike the company off the register (3 pages)
27 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (5 pages)
24 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (5 pages)
24 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment Terminated Director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment Terminated Secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 April 2009	Return made up to 06/04/09; full list of members (3 pages)
27 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 May 2008	Return made up to 06/04/08; full list of members (3 pages)
28 May 2008	Return made up to 06/04/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 April 2007	Return made up to 06/04/07; full list of members (2 pages)
30 April 2007	Return made up to 06/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 June 2006	Return made up to 06/04/06; full list of members (2 pages)
9 June 2006	Return made up to 06/04/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 April 2005	Return made up to 06/04/05; full list of members (6 pages)
14 April 2005	Return made up to 06/04/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Return made up to 06/04/04; full list of members (6 pages)
5 May 2004	Return made up to 06/04/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 May 2003	Return made up to 06/04/03; full list of members (6 pages)
9 May 2003	Return made up to 06/04/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 45 queen anne street london W1G 9JF (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 45 queen anne street london W1G 9JF (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 April 2001	Return made up to 06/04/01; full list of members (6 pages)
5 April 2001	Return made up to 06/04/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn mroad london WC1X 8NN (1 page)
9 January 2001	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn mroad london WC1X 8NN (1 page)
21 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 May 2000	Return made up to 06/04/00; full list of members (6 pages)
11 May 2000	Return made up to 06/04/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 June 1999	Return made up to 06/04/99; full list of members (6 pages)
6 June 1999	Return made up to 06/04/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 May 1998	Return made up to 06/04/98; no change of members (4 pages)
21 May 1998	Return made up to 06/04/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
11 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 September 1996	Director's particulars changed (1 page)
2 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 1996	Return made up to 06/04/96; full list of members (7 pages)
22 March 1996	New director appointed (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 March 1996	Accounts made up to 31 December 1994 (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 May 1995	Return made up to 06/04/95; full list of members (8 pages)
18 May 1995	Return made up to 06/04/95; full list of members (10 pages)
16 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)

Eldercroft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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