| Company Name | Elmcroft I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279122 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Henri Petignat |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 June 2002) |
| Role | Computer Consultant |
| Correspondence Address | Flat D 39 Pembridge Villas London W11 3EP |
| Secretary Name | Kareen Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat D 39 Pembridge Villas London W11 3EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat D 39 Pembridge Villas London W11 3EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 11 November 1998 | Return made up to 15/11/98; full list of members
|
| 26 July 1998 | Amended full accounts made up to 31 March 1998 (13 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 114 holland road london W14 8BD (1 page) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 18A bellingham green london SE6 3JB (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 25 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 15 November 1996 | Incorporation (17 pages) |