| Company Name | Elderwalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088546 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1995(28 years, 8 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Tarlo Lyons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2003(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 September 2010) |
| Correspondence Address | Watchmaker Court 33 St Johns Lane London EC1M 4DB |
| Director Name | Malcolm Dagul |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Director Name | Paul Gary Maurice |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 16 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Beechwood Avenue Finchley London N3 3AX |
| Secretary Name | Paul Gary Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(1 week, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Beechwood Avenue Finchley London N3 3AX |
| Director Name | Mr Neil Murray Ankers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 March 2003) |
| Role | Company Director |
| Correspondence Address | The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales |
| Director Name | Mr Graeme Jackson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Mount Street London W1Y 5HB |
| Secretary Name | John Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 19 March 2003) |
| Role | Company Director |
| Correspondence Address | 55a Parson Street Hendon London NW4 1QT |
| Director Name | Mr David Anthony Diemer |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(7 years, 6 months after company formation) |
| Appointment Duration | 3 weeks (resigned 19 March 2003) |
| Role | Property Asset Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Home Farm Close Tempsford Bedfordshire SG19 2TX |
| Director Name | Alan Campbell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2005) |
| Role | Charterd Accountant |
| Correspondence Address | 25 Chester Road Northwood Middlesex HA6 1BG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Notice of completion of voluntary arrangement (14 pages) |
| 16 March 2010 | Notice of completion of voluntary arrangement (14 pages) |
| 16 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages) |
| 16 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages) |
| 16 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages) |
| 16 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages) |
| 16 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages) |
| 22 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages) |
| 22 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages) |
| 3 November 2008 | Administrator's abstract of receipts and payments to 27 August 2008 (2 pages) |
| 3 November 2008 | Notice of discharge of Administration Order (3 pages) |
| 3 November 2008 | Administrator's abstract of receipts and payments to 27 August 2008 (2 pages) |
| 3 November 2008 | Notice of discharge of Administration Order (3 pages) |
| 28 October 2008 | Administrator's abstract of receipts and payments to 27 August 2008 (2 pages) |
| 28 October 2008 | Administrator's abstract of receipts and payments to 27 August 2008 (2 pages) |
| 19 May 2008 | Administrator's abstract of receipts and payments to 7 September 2008 (2 pages) |
| 19 May 2008 | Administrator's abstract of receipts and payments to 7 September 2008 (2 pages) |
| 19 May 2008 | Administrator's abstract of receipts and payments to 7 September 2008 (2 pages) |
| 16 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages) |
| 16 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages) |
| 10 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 10 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2007 | Notice to Registrar of companies voluntary arrangement taking effect (43 pages) |
| 23 February 2007 | Notice to Registrar of companies voluntary arrangement taking effect (43 pages) |
| 11 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 11 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 September 2006 | C/O;-replacement of liquidator (14 pages) |
| 18 September 2006 | C/O;-replacement of liquidator (14 pages) |
| 10 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 10 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 27 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 11 April 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 11 April 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 15 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 15 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 1 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 1 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 December 2003 | Notice of result of meeting of creditors (18 pages) |
| 22 December 2003 | Notice of result of meeting of creditors (18 pages) |
| 25 November 2003 | Statement of administrator's proposal (83 pages) |
| 25 November 2003 | Statement of administrator's proposal (83 pages) |
| 16 September 2003 | Notice of Administration Order (1 page) |
| 16 September 2003 | Notice of Administration Order (1 page) |
| 16 September 2003 | Administration Order (4 pages) |
| 16 September 2003 | Administration Order (4 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: watchmaker court saint johns lane london EC1M 4DB (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: watchmaker court saint johns lane london EC1M 4DB (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (3 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL (1 page) |
| 31 March 2003 | New director appointed (3 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 28 March 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 19 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 10 August 2002 | Auditor's resignation (3 pages) |
| 10 August 2002 | Auditor's resignation (3 pages) |
| 9 May 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 9 May 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 23 August 2000 | Particulars of mortgage/charge (7 pages) |
| 23 August 2000 | Particulars of mortgage/charge (7 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Particulars of mortgage/charge (9 pages) |
| 1 December 1999 | Particulars of mortgage/charge (9 pages) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 1999 | Return made up to 07/08/99; full list of members (8 pages) |
| 27 August 1999 | Return made up to 07/08/99; full list of members (8 pages) |
| 26 August 1999 | Particulars of mortgage/charge (8 pages) |
| 26 August 1999 | Particulars of mortgage/charge (8 pages) |
| 26 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1999 | Particulars of mortgage/charge (7 pages) |
| 6 July 1999 | Particulars of mortgage/charge (7 pages) |
| 24 June 1999 | Particulars of mortgage/charge (7 pages) |
| 24 June 1999 | Particulars of mortgage/charge (7 pages) |
| 25 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7JT (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7JT (1 page) |
| 8 October 1998 | Return made up to 07/08/98; no change of members (5 pages) |
| 8 October 1998 | Return made up to 07/08/98; no change of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 September 1997 | Return made up to 07/08/97; no change of members (6 pages) |
| 5 September 1997 | Return made up to 07/08/97; no change of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 November 1996 | Return made up to 07/08/96; full list of members
|
| 11 November 1996 | Return made up to 07/08/96; full list of members (4 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (5 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Particulars of mortgage/charge (5 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Director resigned (3 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | New director appointed (3 pages) |
| 16 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 August 1995 | Incorporation (13 pages) |