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ELDERFLOAT PROPERTIES LIMITED

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

Company details

CROMWELL HOUSE, FULWOOD PLACE, GRAY`S INN, LONDON, WC1V 6HZ

ELDERFLOAT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 1993.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.08
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1963.10.21
PEARL ASSURANCE COMPANY LIMITED.
CHARGE - Outstanding on 1965.01.22
PEARL ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1966.03.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, ROYAL TRUST HOUSE, 48-50 CANNON STREET, LONDON, EC4N 6LD
Form type: 287
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
AD 24/08/94---------, £ SI [email protected]=732528, £ IC 50000/782528
Form type: 88(2)R
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/94
Form type: SRES10
Date: 1994.10.17
Child documents:
Document type: ANNOTATION
Date: 1994.10.17
Form type: SRES04
Document description: £ NC 100000/1000000
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/94
Form type: WRES11
Date: 1994.09.03
Child documents:
Document type: ANNOTATION
Date: 1994.09.03
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/94
Document type: ANNOTATION
Date: 1994.09.03
Form type: ORES04
Document description: £ NC 50000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/08/94
Form type: 123
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/11/93
Form type: SRES01
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/09/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/92
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/90 FROM:, 3 FINSBURY SQUARE, LONDON, EC2A 1AR
Form type: 287
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/86 FROM:, 129/139 FINSBURY PAVEMENT, LONDON, EC2A 1AY
Form type: 287
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.07

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Company directors and board members:

PHILIP CHARLES GREGORY (dissolve)
Secretary, 1993.09.01
MULBERRY HOUSE 26 NORTH GROVE HIGHGATE , LONDON
N6 4SL
BRIAN ERNEST BARR (dissolve)
Director, BANKER, 1993.08.31
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
MICHAEL CHARLES BRIERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.31
45 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
ROBERT WILLIAM FAIRCHILD (dissolve)
Director, BANKER, 1993.08.31
26 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
PATRICIA JOAN MOODY (dissolve)
Secretary, 1992.10.08 - 1993.09.01
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
WILLIAM CHARLES HUMPHREYS (dissolve)
Director, CHARTERE ACCOUNTANT, 1992.10.08 - 1993.08.31
13 GRIGGS WAY BOROUGH GREEN , TONBRIDGE
TN15 8HW, KENT
DONALD STEPHEN DOUGLAS KELLER-HOBSON (dissolve)
Director, LAWYER, 1992.10.08 - 1993.08.31
48-50 CANNON STREET , LONDON
EC4N 6LD

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Information about the Private Limited Company ELDERFLOAT PROPERTIES 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: 2016.06.02. Reload the data