Elgin Enterprises Limited

Company Name	Elgin Enterprises Limited
Company Status	Dissolved
Company Number	03367126
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 11 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	Salterton Limited and Cameron Court Business Centre Limited

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	Mr Sorathorn Wongmaitree
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Thai
Status	Closed
Appointed	10 August 2010(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 April 2011)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Sorathorn Wongmaitrees
Status	Closed
Appointed	10 August 2010(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 April 2011)
Role	Company Director
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Robert Baker Pady
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	157 Vanner Road Witney Oxfordshire OX28 1LQ

Secretary Name	Mrs Angela Mary Pady
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	157 Vanner Road Witney Oxfordshire OX28 1LQ

Director Name	Mr Jeremy Richard Russell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brindle Tiles Mayfield Avenue New Haw Addlestone Surrey KT15 3AG

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appleshaw Prey Heath Road Woking Surrey GU22 0RN

Director Name	Robert Percy Woolford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2005)
Role	Accountant
Correspondence Address	Pinewood Golf Club Road Weybridge Surrey KT13 0NJ

Secretary Name	Jacqueline Anne Wilman
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Appleshaw Prey Heath Road Woking Surrey GU22 0RN

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Laurence Binge
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 October 2010	Appointment of Sorathorn Wongmaitrees as a director (2 pages)
1 October 2010	Appointment of Sorathorn Wongmaitrees as a director (2 pages)
30 September 2010	Appointment of Sorathorn Wongmaitrees as a secretary (1 page)
30 September 2010	Termination of appointment of Laurence Binge as a secretary (1 page)
30 September 2010	Termination of appointment of Joseph Dunne as a director (1 page)
30 September 2010	Termination of appointment of Laurence Binge as a director (1 page)
30 September 2010	Termination of appointment of Peter Wilman as a director (1 page)
30 September 2010	Termination of appointment of Laurence Binge as a secretary (1 page)
30 September 2010	Termination of appointment of Peter Wilman as a director (1 page)
30 September 2010	Termination of appointment of Joseph Dunne as a director (1 page)
30 September 2010	Appointment of Sorathorn Wongmaitrees as a secretary (1 page)
30 September 2010	Termination of appointment of Laurence Binge as a director (1 page)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 100 (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 100 (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 100 (5 pages)
15 February 2010	Secretary's details changed for Laurence Binge on 12 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Laurence Binge on 12 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
5 June 2009	Return made up to 08/05/09; no change of members (3 pages)
5 June 2009	Return made up to 08/05/09; no change of members (3 pages)
6 May 2009	Full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Secretary appointed laurence binge (2 pages)
8 April 2009	Appointment terminated secretary philippa myers (1 page)
8 April 2009	Secretary appointed laurence binge (2 pages)
8 April 2009	Appointment Terminated Secretary philippa myers (1 page)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2007	Return made up to 08/05/07; full list of members (3 pages)
15 May 2007	Return made up to 08/05/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	New director appointed (3 pages)
22 December 2006	New director appointed (3 pages)
19 May 2006	Return made up to 08/05/06; full list of members (3 pages)
19 May 2006	Return made up to 08/05/06; full list of members (3 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
16 August 2005	Company name changed cameron court business centre li mited\certificate issued on 16/08/05 (2 pages)
16 August 2005	Company name changed cameron court business centre li mited\certificate issued on 16/08/05 (2 pages)
1 July 2005	Return made up to 08/05/05; full list of members (3 pages)
1 July 2005	Return made up to 08/05/05; full list of members (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts made up to 31 December 2004 (6 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004	Accounts made up to 31 December 2003 (1 page)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 May 2002	Company name changed salterton LIMITED\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed salterton LIMITED\certificate issued on 16/05/02 (2 pages)
14 May 2002	Return made up to 08/05/02; full list of members (6 pages)
14 May 2002	Return made up to 08/05/02; full list of members (6 pages)
26 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	Director resigned (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (1 page)
3 December 2001	Total exemption full accounts made up to 31 October 2001 (8 pages)
3 December 2001	Total exemption full accounts made up to 31 October 2001 (8 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 October 2000 (8 pages)
20 February 2001	Full accounts made up to 31 October 2000 (8 pages)
6 July 2000	Full accounts made up to 31 October 1999 (8 pages)
6 July 2000	Full accounts made up to 31 October 1999 (8 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
14 May 1999	Return made up to 08/05/99; no change of members (6 pages)
14 May 1999	Return made up to 08/05/99; no change of members (6 pages)
10 February 1999	Full accounts made up to 31 October 1998 (8 pages)
10 February 1999	Full accounts made up to 31 October 1998 (8 pages)
14 May 1998	Return made up to 08/05/98; full list of members (8 pages)
14 May 1998	Return made up to 08/05/98; full list of members (8 pages)
11 February 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
11 February 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1997	Ad 08/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1997	Ad 08/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1997	Incorporation (18 pages)
8 May 1997	Incorporation (18 pages)

Elgin Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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