Elliots Developments

Company Name	Elliots Developments
Company Status	Dissolved
Company Number	03467436
Category	Private Unlimited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	5 April 2005 (19 years ago)
Previous Name	Eastchime Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(same day as company formation)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2001(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2005)
Role	Chartered Surveyor
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Secretary Name	Bruce McGlogan
Nationality	British
Status	Closed
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£122,357
Cash	£114,455
Current Liabilities	£289

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2005	Director's particulars changed (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
6 October 2004	Application for striking-off (1 page)
5 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
5 August 2004	Re-registration of Memorandum and Articles (11 pages)
5 August 2004	Declaration of assent for reregistration to UNLTD (1 page)
5 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
5 August 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 18/11/03; full list of members (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
26 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
24 December 2002	Return made up to 18/11/02; no change of members (2 pages)
21 October 2002	Secretary's particulars changed (1 page)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
28 November 2001	Return made up to 18/11/01; full list of members (2 pages)
10 April 2001	Accounts made up to 30 September 2000 (10 pages)
1 December 2000	Return made up to 18/11/00; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
13 March 2000	Accounts made up to 30 September 1999 (11 pages)
23 December 1999	Return made up to 18/11/99; no change of members (29 pages)
23 March 1999	Accounts made up to 30 September 1998 (9 pages)
12 January 1999	Return made up to 18/11/98; full list of members (30 pages)
30 September 1998	New secretary appointed (2 pages)
25 March 1998	Ad 16/03/98--------- Â£ si [email protected]=37500 Â£ ic 12501/50001 (2 pages)
15 January 1998	Ad 24/11/97--------- Â£ si [email protected]=12499 Â£ ic 2/12501 (2 pages)
2 January 1998	New director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 December 1997	S-div 18/11/97 (1 page)
15 December 1997	Â£ nc 1000/500000 18/11/97 (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
15 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
9 December 1997	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
9 December 1997	New director appointed (2 pages)
1 December 1997	Company name changed eastchime LIMITED\certificate issued on 02/12/97 (2 pages)
18 November 1997	Incorporation (11 pages)

Elliots Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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