Elm Contracts Limited

Company Name	Elm Contracts Limited
Company Status	Dissolved
Company Number	03764779
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Brian Lewis Andrews
Nationality	British
Status	Closed
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurels Nazeing Road Nazeing Waltham Abbey Essex EN9 2JN

Director Name	Mr Brian Lewis Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(9 years, 4 months after company formation)
Appointment Duration	2 years (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurels Nazeing Road Nazeing Waltham Abbey Essex EN9 2JN

Director Name	Mr Brian Lewis Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurels Nazeing Road Nazeing Waltham Abbey Essex EN9 2JN

Director Name	John Huke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Galley Hill Yard Galley Hill Waltham Abbey Essex EN9 2AG

Director Name	Barbara Anne Andrews
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	Laurels Nazeing Road Nazeing Essex EN9 2JN

Director Name	Robert Andrews
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Laurels Nazeing Road, Nazeing Waltham Abbey Essex EN9 2JN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£983
Current Liabilities	£39,803

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 February 2011	Bona Vacantia disclaimer (1 page)
21 February 2011	Bona Vacantia disclaimer (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Return made up to 27/04/09; full list of members (3 pages)
5 May 2009	Return made up to 27/04/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Director appointed brian lewis andrews (2 pages)
25 March 2009	Appointment terminated director barbara andrews (1 page)
25 March 2009	Director appointed brian lewis andrews (2 pages)
25 March 2009	Appointment Terminated Director barbara andrews (1 page)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 May 2007	Return made up to 27/04/07; no change of members (6 pages)
23 May 2007	Return made up to 27/04/07; no change of members (6 pages)
20 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2006	Return made up to 20/04/06; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 August 2005	Return made up to 27/04/05; full list of members (6 pages)
19 August 2005	Return made up to 27/04/05; full list of members (6 pages)
14 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Return made up to 27/04/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 June 2003	Return made up to 05/05/03; full list of members (6 pages)
13 June 2003	Return made up to 05/05/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 June 2002	Return made up to 05/05/02; full list of members (6 pages)
20 June 2002	Return made up to 05/05/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
20 August 2001	Return made up to 05/05/01; full list of members (6 pages)
20 August 2001	Return made up to 05/05/01; full list of members (6 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 05/05/00; full list of members (6 pages)
3 April 2001	Return made up to 05/05/00; full list of members (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 17 galley hill yard galley hill waltham abbey essex EN9 2AG (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 17 galley hill yard galley hill waltham abbey essex EN9 2AG (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 229 nether street london N3 1NT (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 229 nether street london N3 1NT (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
5 May 1999	Incorporation (12 pages)

Elm Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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