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ELVIRA PROPERTIES (SOUTHAMPTON) LIMITED

Learn more about ELVIRA PROPERTIES (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 PRETORIA ROAD, HEDGE END, SOUTHAMPTON, SO30 0BT

ELVIRA PROPERTIES (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00744040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.14
dissolution date: 2002.07.30
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

BMI (HAMPSHIRE) LIMITED
LEGAL CHARGE - Outstanding on 1984.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.12
BMI (HAMPSHIRE) LIMITED
LEGAL CHARGE - Outstanding on 1985.11.01
BMI (HAMPSHIRE) LIMITED
DEEDS OF FURTHER CHARGE - Outstanding on 1986.05.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.09
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.08.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1998.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/96 FROM:, WOODSIDE FOREST LANE, HIGHTOWN HILL, RINGWOOD, HANTS BH24 3HF
Form type: 287
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.09
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/91 FROM:, 72 LONDON ROAD, SOUTHAMPTON, SO1 2AJ
Form type: 287
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.07.16

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Company directors and board members:

PAULENE STONE (dissolve)
Secretary, 1994.05.05 - 2002.07.30
19 PRETORIA ROAD HEDGE END , SOUTHAMPTON
SO30 0BT, HAMPSHIRE
COLIN STEPHEN STONE (dissolve)
Director, TAXI DRIVER, 1992.12.31 - 2002.07.30
19 PRETORIA ROAD HEDGE END , SOUTHAMPTON
SO30 0BT, HANTS
GEOFFREY LEOPOLD VANDERVELDE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 1994.05.05
WOODSIDE FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
GEOFFREY LEOPOLD VANDERVELDE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.05.05
WOODSIDE FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE

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Information about the Private Limited Company ELVIRA PROPERTIES (SOUTHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data