Eldridge & Sons Limited

Company Name	Eldridge & Sons Limited
Company Status	Dissolved
Company Number	03379058
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Cottage London Road Danehill East Sussex RH17 7HS

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 August 2018)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Degas Directors Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Degas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Dolmer Nominees LTD 50.00% Ordinary
5k at £1	Ledington Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	-£68,515
Net Worth	£218,015
Cash	£9,356

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (5 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (4 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (4 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Appointment of Cresford Secretaries Limited as a secretary (2 pages)
25 January 2010	Appointment of Susan Hollyman as a director (2 pages)
25 January 2010	Termination of appointment of Degas Secretaries Limited as a secretary (1 page)
25 January 2010	Termination of appointment of Degas Directors Limited as a director (1 page)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
23 June 2003	Return made up to 30/05/03; full list of members (6 pages)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Return made up to 30/05/02; full list of members (6 pages)
1 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	Return made up to 30/05/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 December 1998 (8 pages)
10 June 1999	Return made up to 30/05/99; change of members (7 pages)
13 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Return made up to 30/05/98; full list of members (7 pages)
6 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1997	Ad 24/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
30 May 1997	Incorporation (11 pages)

Eldridge & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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