| Company Name | Eliston Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107015 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Eliston Investments Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Daniel Hoddell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lots Road London SW10 0QF |
| Director Name | Francois Jean Henshall Moss |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2002(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 June 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Moore Park Road London SW6 4PP |
| Secretary Name | Chariot House Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2002(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 June 2011) |
| Correspondence Address | Gunpowder House 66-68 Great Suffolk Street London Se1 Obl |
| Director Name | Neil Chapman |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 45 Stoatley Rise Haslemere Surrey GU27 1AG |
| Secretary Name | Francois Jean Henshall Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Moore Park Road London SW6 4PP |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Gunpowder House 66-68 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Secretary's details changed for Chariot House Limited on 13 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Chariot House Limited on 13 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Francois Jean Henshall Moss on 13 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Francois Jean Henshall Moss on 13 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Daniel Hoddell on 13 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for James Daniel Hoddell on 13 November 2009 (2 pages) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 June 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 22 June 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2008 | Secretary's Change of Particulars / chariot house LIMITED / 01/07/2008 / HouseName/Number was: , now: gunpowder house; Street was: 42 alie street, now: 66-68 great suffolk street; Post Code was: E1 8DA, now: SE1 obl (1 page) |
| 2 July 2008 | Secretary's change of particulars / chariot house LIMITED / 01/07/2008 (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 42 alie street aldgate london E1 8DA (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 42 alie street aldgate london E1 8DA (1 page) |
| 25 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 12 hans road london SW3 1RS (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 12 hans road london SW3 1RS (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 16 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 25 thurloe street london SW7 2LQ (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 25 thurloe street london SW7 2LQ (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 9 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 28 November 2002 | Company name changed eliston investments LTD.\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed eliston investments LTD.\certificate issued on 28/11/02 (2 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 16 April 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Ad 28/03/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 April 2002 | Ad 28/03/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 30 November 2001 | Accounting reference date extended from 30/11/01 to 05/04/02 (1 page) |
| 30 November 2001 | Accounting reference date extended from 30/11/01 to 05/04/02 (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: c/o rosling king 2/3 hind court fleet street london EC3 4DL (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: c/o rosling king 2/3 hind court fleet street london EC3 4DL (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (13 pages) |