Company NameElmcrest Finance Co Limited
Company StatusDissolved
Company Number03004356
CategoryPrivate Limited Company
Incorporation Date22 December 1994(29 years, 3 months ago)
Dissolution Date17 June 1997 (26 years, 9 months ago)

Directors

Director NameMrs Hazel Gill
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 17 June 1997)
RoleCompany Director
Correspondence AddressLa Bruyere
Sark
Channel Islands
GY9 0SE
Director NameSheridan Ralph Gill
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 17 June 1997)
RoleCompany Director
Correspondence AddressLe Friquet
Sark
GY9 0SF
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed11 November 1996(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 17 June 1997)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(9 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(9 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1996)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 December 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed05 October 1995(9 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1996)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
5 December 1996New secretary appointed (4 pages)
5 December 1996New director appointed (5 pages)
5 December 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Director resigned (1 page)
28 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 October 1995Secretary resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995New director appointed (10 pages)
13 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
13 October 1995New director appointed (10 pages)
13 October 1995New secretary appointed (2 pages)
12 October 1995Ad 05/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 October 1995Accounting reference date notified as 31/12 (1 page)
10 October 1995Registered office changed on 10/10/95 from: 788-790 finchley road london NW11 7UR (1 page)