| Company Name | Elderberry Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076347 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Roger David Thomas Everington |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 May 2000) |
| Role | Engineer |
| Correspondence Address | Orchard House Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Patricia Evelyn Everington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 May 2000) |
| Role | Retired |
| Correspondence Address | Orchard House Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Director Name | Lionel Erneset Everington |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Orchard House Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Director Name | Patricia Evelyn Everington |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 May 2000) |
| Role | Secretary |
| Correspondence Address | Orchard House Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Orchard House Cresta Drive, Woddham Addlestone Surrey KT15 3SW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | Application for striking-off (1 page) |
| 14 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Full accounts made up to 31 July 1996 (10 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 12 December 1996 | Return made up to 05/07/96; full list of members (5 pages) |
| 18 March 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 18 March 1996 | Secretary resigned (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |