Elbury Associates Ltd

Company Name	Elbury Associates Ltd
Company Status	Dissolved
Company Number	05291347
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Erskine Routledge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(1 week, 4 days after company formation)
Appointment Duration	12 years, 6 months (closed 06 June 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	119 Telford Avenue London SW2 4XW

Secretary Name	Mrs Ruth Fenton
Status	Closed
Appointed	03 October 2011(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	119 Telford Avenue London SW2 4XW

Secretary Name	Karen Davies
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2007)
Role	Personal Assistant
Correspondence Address	15 Midmoor Road Balham London SW12 0EW

Secretary Name	Jean Agnes Routledge
Nationality	British
Status	Resigned
Appointed	17 April 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2011)
Role	Company Director
Correspondence Address	15 Midmoor Road Balham London SW12 0EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	119 Telford Avenue London SW2 4XW
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

2 at £1	Ruth Fenton 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,967
Cash	£15,324
Current Liabilities	£38,451

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2 (3 pages)
21 August 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
17 June 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
9 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 March 2012	Secretary's details changed for Mrs Ruth Fenton on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for David Erskine Routledge on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Ruth Fenton on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for David Erskine Routledge on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from 15 Midmoor Road Balham London SW12 0EW on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 15 Midmoor Road Balham London SW12 0EW on 2 March 2012 (1 page)
17 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Appointment of Mrs Ruth Fenton as a secretary (2 pages)
4 October 2011	Termination of appointment of Jean Routledge as a secretary (1 page)
4 October 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
4 October 2011	Director's details changed for David Erskine Routledge on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for David Erskine Routledge on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Jean Agnes Routledge on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Jean Agnes Routledge on 4 October 2011 (1 page)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
8 July 2010	Annual return made up to 19 November 2009 with a full list of shareholders (9 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
10 March 2009	Return made up to 19/11/08; full list of members (5 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
28 January 2008	Return made up to 19/11/07; full list of members (6 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Return made up to 19/11/06; full list of members (6 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
13 January 2006	Return made up to 19/11/05; full list of members (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: 811 high road north finchley london N12 8JW (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
29 November 2004	Secretary resigned (1 page)
19 November 2004	Incorporation (12 pages)

Elbury Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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