| Company Name | Elmbourne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833466 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2000(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 November 2005) |
| Correspondence Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2000(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 November 2005) |
| Correspondence Address | Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£976 |
| Current Liabilities | £1,592 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 31 May 2005 | Accounts for a small company made up to 31 August 2004 (4 pages) |
| 11 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 21 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 12 September 2003 | Return made up to 31/08/03; full list of members
|
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Resolutions
|
| 19 December 2002 | Accounts for a small company made up to 31 August 2002 (4 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
| 25 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 June 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
| 12 October 2001 | Return made up to 31/08/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 20 November 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 8 May 2000 | Secretary's particulars changed (1 page) |
| 18 February 2000 | Resolutions
|
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 31 August 1999 | Incorporation (14 pages) |