| Company Name | Elizabeth Court St Leonards Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478143 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Alan Potyka |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayfield House Whitepit Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0HR |
| Secretary Name | Tony David England |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Agent |
| Correspondence Address | 77 Lent Rise Road Burnham Slough Buckinghamshire SL1 7NY |
| Director Name | Mr Brian Kirsch |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(2 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oldfield Close Stanmore Middx HA7 3AS |
| Secretary Name | Mrs Jean Kirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(2 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 May 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oldfield Close Stanmore Middlesex HA7 3AS |
| Director Name | Formation Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading RG10 9TU |
| Secretary Name | Formation Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading RG10 9TU |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.j. Ford & A.m. Chaney 8.33% Ordinary |
|---|---|
| 1 at £1 | Duncan Wollger & K.v. Campbell-wollger 8.33% Ordinary |
| 1 at £1 | J. Watkins & G. Knudsen 8.33% Ordinary |
| 1 at £1 | K.t.m. Lynch & A.m. Kennedy-lynch 8.33% Ordinary |
| 1 at £1 | M. Wilson & V.a. Davies 8.33% Ordinary |
| 1 at £1 | Michael Walsh 8.33% Ordinary |
| 1 at £1 | Nigel David Holder & Georgia Marie Gowlett 8.33% Ordinary |
| 1 at £1 | P. Mcnally & M.e. Mcnally 8.33% Ordinary |
| 1 at £1 | R.t. Jones 8.33% Ordinary |
| 1 at £1 | Sarah Naylor-scott 8.33% Ordinary |
| 1 at £1 | T.a. Trotter 8.33% Ordinary |
| 1 at £1 | T.n. Marriott 8.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Termination of appointment of Jean Kirsch as a secretary (1 page) |
| 19 June 2013 | Termination of appointment of Brian Kirsch as a director (1 page) |
| 19 June 2013 | Termination of appointment of Jean Kirsch as a secretary (1 page) |
| 19 June 2013 | Termination of appointment of Brian Kirsch as a director (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 4 November 2011 | Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 10 February 2009 | Return made up to 09/12/08; full list of members (6 pages) |
| 10 February 2009 | Return made up to 09/12/08; full list of members (6 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 2 January 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 144 high street edgware middlesex HA8 7EZ (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 144 high street edgware middlesex HA8 7EZ (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 February 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 2 February 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 February 2006 | Return made up to 09/12/05; full list of members (4 pages) |
| 3 February 2006 | Return made up to 09/12/05; full list of members (4 pages) |
| 4 February 2005 | Return made up to 09/12/04; full list of members
|
| 4 February 2005 | Return made up to 09/12/04; full list of members
|
| 4 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 3 March 2004 | Return made up to 09/12/03; full list of members (10 pages) |
| 3 March 2004 | Return made up to 09/12/03; full list of members (10 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 February 2003 | Return made up to 09/12/02; full list of members (10 pages) |
| 13 February 2003 | Return made up to 09/12/02; full list of members (10 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 January 2002 | Return made up to 09/12/01; no change of members (6 pages) |
| 11 January 2002 | Return made up to 09/12/01; no change of members (6 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 March 2001 | Ad 27/04/00--------- £ si 5@1 (2 pages) |
| 15 March 2001 | Ad 27/04/00--------- £ si 5@1 (2 pages) |
| 7 February 2001 | Return made up to 09/12/00; full list of members (9 pages) |
| 7 February 2001 | Ad 27/04/00--------- £ si 5@1 (2 pages) |
| 7 February 2001 | Return made up to 09/12/00; full list of members (9 pages) |
| 7 February 2001 | Ad 27/04/00--------- £ si 5@1 (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 21 ashcroft court burnham slough buckinghamshire SL1 8JT (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 21 ashcroft court burnham slough buckinghamshire SL1 8JT (1 page) |
| 11 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Secretary resigned (1 page) |
| 11 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 May 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 May 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page) |
| 9 December 1997 | Incorporation (17 pages) |
| 9 December 1997 | Incorporation (17 pages) |