Company NameElkinjones Demolition Limited
Company StatusDissolved
Company Number04306643
CategoryPrivate Limited Company
Incorporation Date18 October 2001(22 years, 6 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Darren Jay Elkin
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2001(same day as company formation)
RoleDirector Of Demolition
Country of ResidenceUnited Kingdom
Correspondence Address5 Horsebrass Drive
Bagshot
Surrey
GU19 5RB
Director NameMr Steven Michael Jones
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Queen Mary Avenue
Camberley
Surrey
GU15 3BL
Secretary NameMr Steven Michael Jones
NationalityBritish
StatusClosed
Appointed18 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Queen Mary Avenue
Camberley
Surrey
GU15 3BL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBegbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
5 December 2006Strike-off action suspended (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
21 October 2005Notice of automatic end of Administration (1 page)
21 October 2005Administrator's progress report (21 pages)
29 April 2005Administrator's progress report (12 pages)
12 January 2005Statement of affairs (13 pages)
30 December 2004Result of meeting of creditors (38 pages)
17 December 2004Statement of administrator's proposal (36 pages)
25 October 2004Registered office changed on 25/10/04 from: sundial house 98 high street, horsell woking surrey GU21 4SU (1 page)
18 October 2004Appointment of an administrator (1 page)
4 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
12 November 2003Return made up to 18/10/03; full list of members (8 pages)
19 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003Ad 20/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 June 2003Particulars of mortgage/charge (6 pages)
24 March 2003Registered office changed on 24/03/03 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
22 March 2003Registered office changed on 22/03/03 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS (1 page)
27 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
27 January 2003Nc inc already adjusted 03/09/02 (1 page)
18 November 2002Return made up to 18/10/02; full list of members (7 pages)
18 November 2002Ad 01/09/02--------- £ si 100@1 (2 pages)
2 August 2002New director appointed (2 pages)
16 March 2002Particulars of mortgage/charge (3 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
25 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 October 2001Incorporation (17 pages)