Elmgrade Limited

Company Name	Elmgrade Limited
Company Status	Dissolved
Company Number	03124713
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(1 year, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Ian Reginald Porteous
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(2 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Christopher John Hunt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1997)
Role	Manager
Correspondence Address	162 Brompton Close Luton Bedfordshire LU3 3QU

Director Name	Nigel John Lever Pennington
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1995(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 1997)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Dermot Aidan Hassett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 1995(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2000)
Role	Oil Company Executive
Correspondence Address	60 Park Crescent Harrow Middlesex HA3 6ET

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2003	Dissolved (1 page)
23 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2001	Registered office changed on 31/12/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
24 December 2001	Appointment of a voluntary liquidator (1 page)
24 December 2001	Declaration of solvency (3 pages)
24 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2001	Return made up to 10/11/01; full list of members (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Registered office changed on 06/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
6 December 2001	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 10/11/00; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
8 August 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
3 February 2000	Return made up to 10/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
17 November 1998	Return made up to 10/11/98; no change of members (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
13 February 1998	Return made up to 10/11/97; no change of members (5 pages)
11 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
6 December 1996	Return made up to 10/11/96; full list of members (7 pages)
13 September 1996	Director's particulars changed (1 page)
20 May 1996	Accounting reference date notified as 31/12 (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 83 leonard street london EC2A 4QS (1 page)
13 December 1995	New director appointed (2 pages)

Elmgrade Limited

Business Activity

Directors

Location

Accounts

Filing History

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