Company NameElmswood Contractors Limited
Company StatusDissolved
Company Number04112567
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 5 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChris McHutchinson
Date of BirthJune 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed05 December 2000(1 week, 6 days after company formation)
Appointment Duration3 years (closed 09 December 2003)
RoleAccounts Manager
Correspondence Address100 Clarence Road
Wimbledon
London
SW19 8QD
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusClosed
Appointed31 January 2003(2 years, 2 months after company formation)
Appointment Duration10 months, 1 week (closed 09 December 2003)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameMichael Moore
NationalitySouth African
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 Cardrew Court
Friern Park
London
N12 9LB
Director NameLondon 1st Accounting Services Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address13 Gillingham Street
London
SW1V 1HN

Location

Registered Address100 Clarence Road
Wimbledon
London
SW19 8QD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
26 February 2003Secretary resigned (1 page)
26 February 2003New secretary appointed (1 page)
8 January 2002Return made up to 22/11/01; full list of members (6 pages)
14 December 2001Total exemption full accounts made up to 5 April 2001 (7 pages)
12 July 2001Registered office changed on 12/07/01 from: 100 clarence road wimbledon SW19 8QD (1 page)
10 April 2001Accounting reference date shortened from 30/11/01 to 05/04/01 (1 page)
19 December 2000Registered office changed on 19/12/00 from: 100 clarence road wimbledon london SW19 8QD (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000Registered office changed on 12/12/00 from: 13 gillingham street london SW1V 1HN (1 page)
22 November 2000Incorporation (9 pages)