Company Name12 Elm Road Limited
Company StatusDissolved
Company Number06505499
CategoryPrivate Limited Company
Incorporation Date15 February 2008(16 years, 2 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Wendy Jane East
NationalityBritish
StatusClosed
Appointed15 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address84 Guibal Road
Lee
London
SE12 9LZ
Director NameMr Jeffrey Richard East
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2013(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 16 September 2014)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMr Richard Ashley East
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2008(same day as company formation)
RoleProperty Developer
Correspondence Address219 Gipsy Road
Welling
Kent
DA16 1HZ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed15 February 2008(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed15 February 2008(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address1 Brook Court, Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

375 at £1Jeffrey Richard East
37.50%
Ordinary
375 at £1Wendy East
37.50%
Ordinary
250 at £1Helen Joy Benson
25.00%
Ordinary

Financials

Year2014
Net Worth£18,241
Cash£24,943
Current Liabilities£6,702

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
21 May 2014Application to strike the company off the register (3 pages)
21 May 2014Application to strike the company off the register (3 pages)
28 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(4 pages)
28 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(4 pages)
27 March 2014Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
27 March 2014Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013Termination of appointment of Richard East as a director (1 page)
15 April 2013Appointment of Mr Jeffrey Richard East as a director (2 pages)
15 April 2013Appointment of Mr Jeffrey Richard East as a director (2 pages)
15 April 2013Termination of appointment of Richard East as a director (1 page)
20 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 May 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
29 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 March 2009Return made up to 15/02/09; full list of members (3 pages)
10 March 2009Return made up to 15/02/09; full list of members (3 pages)
5 March 2008Secretary appointed mrs wendy east (1 page)
5 March 2008Ad 16/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 March 2008Curr ext from 28/02/2009 to 30/04/2009 (1 page)
5 March 2008Director appointed mr richard ashley east (1 page)
5 March 2008Secretary appointed mrs wendy east (1 page)
5 March 2008Curr ext from 28/02/2009 to 30/04/2009 (1 page)
5 March 2008Ad 16/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 March 2008Director appointed mr richard ashley east (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
15 February 2008Incorporation (14 pages)
15 February 2008Incorporation (14 pages)