Company NameElizabethan Property Management Limited
Company StatusDissolved
Company Number03544317
CategoryPrivate Limited Company
Incorporation Date9 April 1998(26 years ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Alexander Allan Begg
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Well House Epsom Road
Ashtead
Surrey
KT21 1LD
Director NameMrs Mary Elizabeth Begg
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Well House Epsom Road
Ashtead
Surrey
KT21 1LD
Director NameRobert Alexander Allan Begg
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleProperty
Correspondence Address38 Lower Court Road
Epsom
Surrey
KT19 8SN
Director NameFiona Mary Ransom
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 12 The Street
Fetcham
Surrey
KT2 9QT
Secretary NameRobert Alexander Allan Begg
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleProperty
Correspondence Address38 Lower Court Road
Epsom
Surrey
KT19 8SN
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressElizabethan House
The Stableyard
Broomgrove Road London
SW9 9TL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Financials

Year2014
Net Worth£4
Cash£4,004
Current Liabilities£4,000

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
11 May 2001Application for striking-off (1 page)
26 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 April 2000Return made up to 09/04/00; full list of members (8 pages)
8 August 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999Return made up to 09/04/99; full list of members (6 pages)
12 May 1999New director appointed (2 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Registered office changed on 14/07/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)