Company NameElmway Limited
Company StatusDissolved
Company Number03230522
CategoryPrivate Limited Company
Incorporation Date29 July 1996(27 years, 9 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJames Michael Delaney
Date of BirthJuly 1954 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed06 September 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 22 July 2003)
RoleCompany Director
Correspondence AddressTwenty Park Screen Road
Ratoath
Co Meath
Eire
Irish
Director NameMichael John Haugh
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed06 September 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 22 July 2003)
RoleCompany Director
Correspondence Address39 Mt Merrion Avenue
Blackrock
Dublin
Co Dublin
Irish
Director NameAdrian Paul O Connell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed06 September 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 22 July 2003)
RoleCompany Director
Correspondence Address1 Chesterfield View
Castleknock
Dublin 15
Eire
Irish
Secretary NameJames Michael Delaney
NationalityIrish
StatusClosed
Appointed06 September 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 22 July 2003)
RoleCompany Director
Correspondence AddressTwenty Park Screen Road
Ratoath
Co Meath
Eire
Irish
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressElmway House Unit D2 Pier Road
North Fertham Trading Estate
Feltham
Middlesex
TW14 0TW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
19 February 2002Return made up to 29/07/01; full list of members (7 pages)
25 October 2001Full accounts made up to 31 December 2000 (11 pages)
1 October 2001Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
1 October 2001Full accounts made up to 31 August 2000 (11 pages)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000Return made up to 29/07/00; full list of members (7 pages)
28 March 2000Full accounts made up to 31 August 1999 (11 pages)
9 December 1999Return made up to 29/07/99; full list of members (7 pages)
8 September 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
25 February 1999Full accounts made up to 31 August 1998 (12 pages)
30 July 1998Return made up to 29/07/98; no change of members (4 pages)
25 July 1998Accounting reference date shortened from 31/07/98 to 31/08/97 (1 page)
25 July 1998Full accounts made up to 31 August 1997 (11 pages)
18 August 1997Return made up to 29/07/97; full list of members (6 pages)
1 April 1997Registered office changed on 01/04/97 from: 109 old street london EC1V 9JR (1 page)
4 December 1996Particulars of mortgage/charge (3 pages)
24 October 1996Particulars of mortgage/charge (3 pages)
16 October 1996Ad 27/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 September 1996New director appointed (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996Secretary resigned (2 pages)
26 September 1996New secretary appointed;new director appointed (1 page)
26 September 1996Registered office changed on 26/09/96 from: 3 garden walk london EC2A 3EQ (1 page)
26 September 1996Director resigned (2 pages)
29 July 1996Incorporation (16 pages)