Elson Engineering Limited

Company Name	Elson Engineering Limited
Company Status	Dissolved
Company Number	05861691
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Alan Elson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Jane Elson
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Mr Mark Alan Elson 80.00% Ordinary
20 at £1	Jane Elson 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,909
Cash	£33,823
Current Liabilities	£28,155

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
22 July 2021	Application to strike the company off the register (3 pages)
25 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
7 August 2020	Secretary's details changed for Jane Elson on 29 June 2020 (1 page)
7 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 August 2020	Director's details changed for Mr Mark Alan Elson on 29 June 2020 (2 pages)
7 August 2020	Change of details for Mr Mark Alan Elson as a person with significant control on 29 June 2019 (2 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017	Notification of Mark Alan Elson as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017	Notification of Mark Alan Elson as a person with significant control on 6 April 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 18 July 2016 (1 page)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 October 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35/37 Grosvenor Gardens London SW1W 0BS on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35/37 Grosvenor Gardens London SW1W 0BS on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35/37 Grosvenor Gardens London SW1W 0BS on 3 October 2011 (1 page)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 July 2010	Director's details changed for Mr Mark Alan Elson on 29 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Mark Alan Elson on 29 June 2010 (2 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 August 2009	Return made up to 29/06/09; full list of members (3 pages)
5 August 2009	Return made up to 29/06/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2008	Return made up to 29/06/08; full list of members (3 pages)
8 August 2008	Return made up to 29/06/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 August 2007	Return made up to 29/06/07; full list of members (2 pages)
29 August 2007	Return made up to 29/06/07; full list of members (2 pages)
19 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
19 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
29 June 2006	Incorporation (18 pages)
29 June 2006	Incorporation (18 pages)

Elson Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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