Company NameElderbridge
DirectorRoyal Bank Of Canada Trust Corporation Limited
Company StatusDissolved
Company Number04365587
CategoryPrivate Unlimited Company
Incorporation Date1 February 2002(22 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameRoyal Bank Of Canada Trust Corporation Limited (Corporation)
StatusCurrent
Appointed01 February 2002(same day as company formation)
Correspondence Address71 Queen Victoria Street
London
EC4V 4DE
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressGeoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 October 2007Dissolved (1 page)
20 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2007Secretary resigned (1 page)
30 November 2006Declaration of solvency (3 pages)
29 November 2006Registered office changed on 29/11/06 from: 93A rivington street london EC2A 3AY (1 page)
22 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 November 2006Appointment of a voluntary liquidator (1 page)
22 November 2006Spec.res. "In specie" (1 page)
8 May 2006Return made up to 01/02/06; full list of members (10 pages)
22 April 2005Return made up to 01/02/05; full list of members (10 pages)
6 March 2004Registered office changed on 06/03/04 from: po box 506 180 the strand london WC2R 1BL (1 page)
3 March 2004Return made up to 01/02/04; no change of members (4 pages)
21 October 2003Return made up to 01/02/03; full list of members (7 pages)
12 September 2002Secretary's particulars changed (1 page)
17 June 2002Resolutions
  • RES13 ‐ Share premium 27/02/02
(1 page)
17 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Director resigned (2 pages)
21 February 2002New director appointed (2 pages)
12 February 2002Secretary resigned (2 pages)
12 February 2002New secretary appointed (3 pages)
7 February 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 February 2002Registered office changed on 07/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)