| Company Name | Elmgrange Limited |
|---|---|
| Directors | Glen Jason Buxton and Mark Buxton |
| Company Status | Dissolved |
| Company Number | 03336081 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Glen Jason Buxton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ashingdon Road Rochford Essex SS4 1NJ |
| Director Name | Mark Buxton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9b High Street Shoeburyness Essex SS3 9AJ |
| Secretary Name | Derek Leonard Buxton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Butterys Thorpe Bay Essex SS1 3DT |
| Director Name | Gary Leonard Buxton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Glenhurst Road Southend On Sea Essex SS2 5DS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,281 |
| Gross Profit | £57,551 |
| Net Worth | -£844 |
| Cash | £6,844 |
| Current Liabilities | £99,837 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2003 | Dissolved (1 page) |
|---|---|
| 24 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Statement of affairs (6 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 May 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 April 1997 | Ad 19/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Incorporation (17 pages) |