Company NameElbrook Builders Limited
DirectorsEarnest Henry John Eames and Michael David Parker
Company StatusDissolved
Company Number03724828
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 2 months ago)

Directors

Director NameEarnest Henry John Eames
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1999(4 months after company formation)
Appointment Duration24 years, 10 months
RoleBuilder
Correspondence Address34 Scott Road
Grays
Essex
RM16 4ED
Director NameMichael David Parker
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1999(4 months after company formation)
Appointment Duration24 years, 10 months
RoleBuilder
Correspondence Address34 Scott Road
Grays
Essex
RM16 4ED
Secretary NameEarnest Henry John Eames
NationalityBritish
StatusCurrent
Appointed06 July 1999(4 months after company formation)
Appointment Duration24 years, 10 months
RoleBuilder
Correspondence Address34 Scott Road
Grays
Essex
RM16 4ED
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address12 Chapel Road
Ilford
Essex
IG1 2AG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardLoxford
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 December 2001Dissolved (1 page)
5 September 2001Completion of winding up (1 page)
31 May 2000Order of court to wind up (3 pages)
15 November 1999Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999Registered office changed on 31/08/99 from: 12 york house langston road loughton essex IG10 3TQ (1 page)
16 July 1999Ad 06/07/99--------- £ si 499@1=499 £ ic 2/501 (2 pages)
15 July 1999Registered office changed on 15/07/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page)
15 July 1999Secretary resigned (1 page)
15 July 1999New secretary appointed;new director appointed (2 pages)
15 July 1999Director resigned (1 page)
15 July 1999New director appointed (2 pages)