Elmmill Limited

Company Name	Elmmill Limited
Directors	Peter Johnson and John Morris
Company Status	Dissolved
Company Number	03506652
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 2 months ago)
Previous Name	NOO Noo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Johnson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Salesman
Correspondence Address	116 Grosvenor Terrace London SE5 0NL

Secretary Name	Paul Smith
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Salesman
Correspondence Address	116 Grosvenor Terrace London SE5 0NL

Director Name	John Morris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Classic Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Millennium Business Centre Suite 105 3 Humber Road London NW2 6DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£638,000
Gross Profit	£553,000
Net Worth	£90,000
Cash	£90,000
Current Liabilities	£166,000

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

24 March 2003	Dissolved (1 page)
24 December 2002	Completion of winding up (1 page)
1 May 2002	Order of court to wind up (2 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 116 grosvenor terrace london SE5 0NL (1 page)
30 November 2001	New director appointed (1 page)
26 October 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
11 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Return made up to 09/02/01; full list of members (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
9 October 2000	Company name changed noo noo LIMITED\certificate issued on 10/10/00 (2 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
21 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary resigned (1 page)
12 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
9 February 1998	Incorporation (10 pages)

Elmmill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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