Company NameElstree Gate Properties Limited
Company StatusDissolved
Company Number03657656
CategoryPrivate Limited Company
Incorporation Date22 October 1998(25 years, 5 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

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

Directors

Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(3 years after company formation)
Appointment Duration5 years, 4 months (closed 27 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusClosed
Appointed30 October 2002(4 years after company formation)
Appointment Duration4 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1998(same day as company formation)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed22 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(1 week, 6 days after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 July 1999)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(8 months, 3 weeks after company formation)
Appointment Duration6 years (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts24 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
15 June 2006Location of register of members (1 page)
15 June 2006Return made up to 25/05/06; full list of members (2 pages)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
12 June 2005Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 October 2004Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004Return made up to 25/05/04; full list of members (7 pages)
23 September 2003Full accounts made up to 24 December 2002 (7 pages)
20 June 2003Return made up to 25/05/03; full list of members (7 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
27 October 2002Accounts for a dormant company made up to 24 December 2001 (7 pages)
16 June 2002Return made up to 25/05/02; full list of members (7 pages)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (4 pages)
23 October 2001Full accounts made up to 24 December 2000 (7 pages)
14 June 2001Return made up to 25/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
31 July 2000Full accounts made up to 24 December 1999 (9 pages)
23 June 2000Return made up to 25/05/00; full list of members (7 pages)
24 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
16 June 1999Director's particulars changed (1 page)
9 November 1998New director appointed (5 pages)
22 October 1998Incorporation (26 pages)