Company NameElementary Estates (GP) Limited
Company StatusDissolved
Company Number04986669
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)
Dissolution Date13 June 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGeorge Kyriacou
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameGlenn Douglas Tomkins
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hillside Grove
Mill Hill
London
NW7 2LR
Secretary NameGlenn Douglas Tomkins
NationalityBritish
StatusClosed
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hillside Grove
Mill Hill
London
NW7 2LR
Director NameMr Martin Lindley Roberts
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(1 year after company formation)
Appointment Duration4 years, 6 months (closed 13 June 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWidbrook House
Sutton Road
Cookham
Berkshire
SL6 9RD
Director NameRobert Bernard Clayton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Springfields
Broxbourne
Hertfordshire
EN10 7LX
Director NamePola Sanu
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleSecretary
Correspondence Address8 Pinemartin
Gladstone Park
London
NW2 6YY
Director NameMr Philip Clement Claude Christian Sorensen
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrossinglands
Salford Road Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8HZ
Director NameSimon John Peter Grant
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration3 years, 8 months (resigned 03 September 2007)
RoleCompany Director
Correspondence Address29 Clos Des Ormes La Verte Rue
St. Lawrence
Jersey
Channel Islands
JE3 1JJ
Director NameMichael Peter Stephen Horgan
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration3 years, 8 months (resigned 03 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Colebrooke Avenue
West Ealing
London
W13 8JZ
Secretary NameDLC Company Services Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address1 Old Burlington Street
London
W1S 3NL

Location

Registered AddressBaker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£10,000
Net Worth£12,575
Current Liabilities£7,347

Accounts

Latest Accounts5 April 2006 (17 years, 12 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

13 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2009Return of final meeting in a members' voluntary winding up (4 pages)
13 March 2009Liquidators statement of receipts and payments to 27 February 2009 (6 pages)
11 December 2008Liquidators statement of receipts and payments to 29 November 2008 (7 pages)
22 January 2008Declaration of solvency (3 pages)
14 December 2007Registered office changed on 14/12/07 from: 7 curzon street london W1J 5HG (1 page)
13 December 2007Appointment of a voluntary liquidator (1 page)
13 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
21 April 2007Full accounts made up to 5 April 2006 (11 pages)
7 January 2007Return made up to 05/12/06; full list of members (8 pages)
24 February 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005Return made up to 05/12/05; full list of members (8 pages)
20 September 2005Full accounts made up to 5 April 2005 (24 pages)
13 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2005Particulars of mortgage/charge (3 pages)
13 July 2005Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page)
19 May 2005Full accounts made up to 31 August 2004 (11 pages)
7 January 2005New director appointed (2 pages)
6 January 2005Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
(8 pages)
5 January 2005Director resigned (1 page)
8 December 2004Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PE (1 page)
28 April 2004Director resigned (1 page)
7 February 2004Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
5 February 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
8 January 2004Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
6 January 2004Particulars of mortgage/charge (11 pages)
23 December 2003Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2003New director appointed (3 pages)
22 December 2003New director appointed (3 pages)
22 December 2003Director resigned (1 page)
22 December 2003New secretary appointed;new director appointed (4 pages)
22 December 2003New director appointed (3 pages)
22 December 2003Secretary resigned (1 page)