Company NameElfinhold Limited
Company StatusDissolved
Company Number03336430
CategoryPrivate Limited Company
Incorporation Date19 March 1997(27 years, 1 month ago)
Dissolution Date14 May 2002 (21 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameStephen John Garrard
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1997(1 month after company formation)
Appointment Duration5 years (closed 14 May 2002)
RoleElectrician
Correspondence Address4 Marbles Close
London
SE12 9PB
Secretary NameAnn Elizabeth Gibney
NationalityBritish
StatusClosed
Appointed24 April 1997(1 month after company formation)
Appointment Duration5 years (closed 14 May 2002)
RoleSecretary
Correspondence Address7 Knowle Cootages
Frant
Tunbridge Wells
Kent
TN3 9EJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address18, The Broadway, Stoneleigh
Epsom
Surrey
KT17 2HU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStoneleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,411
Cash£305
Current Liabilities£13,213

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002First Gazette notice for compulsory strike-off (1 page)
13 January 2001Particulars of mortgage/charge (3 pages)
28 July 2000Accounts for a small company made up to 31 March 1998 (5 pages)
24 March 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Registered office changed on 30/09/99 from: k a mallett challenge house 616 mitcham road croydon surrey CR0 3AA (1 page)
30 July 1998Return made up to 19/03/98; full list of members (6 pages)
16 May 1997Director resigned (1 page)
16 May 1997Secretary resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1997New secretary appointed (2 pages)
16 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
30 April 1997Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997Incorporation (18 pages)