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ELTHAM LIMITED

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

Company details

36 OLAVS COURT, LOWER ROAD, ROTHERHITH LONDON, SE16 2XB

ELTHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00759331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.30
dissolution date: 2002.07.09
last member list: 2000.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ELTHAM LIMITED was a Private Limited Company, registration number 00759331, established in United Kingdom on the 30. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. Previous names of this company were: ELTHAM WELDING SUPPLIES LIMITED . The company used to be located at 36 OLAVS COURT, LOWER ROAD, ROTHERHITH LONDON, SE16 2XB. Business of the company ELTHAM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.07.09. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.08.04. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.04.30
DEREK THOMAS CAVALIER
CHARGE AND GUARANTEE - Outstanding on 1987.12.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 2-12 PARRY PLACE, LONDON, SE18 6AN
Form type: 287
Date: 1998.06.09
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELTHAM WELDING SUPPLIES LIMITED, CERTIFICATE ISSUED ON 25/01/95
Form type: CERTNM
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.28

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Company directors and board members:

JEANETTE JOAN CAVALIER (dissolve)
Secretary, 1992.08.04 - 2002.07.09
24 STEWART AVENUE , UPMINSTER
RM14 2AF, ESSEX
DEREK THOMAS CAVALIER (dissolve)
Director, COMPANY CHAIRMAN, 1992.08.04 - 2002.07.09
24 STEWART AVENUE , UPMINSTER
RM14 2AF, ESSEX
SARA YOUNG (dissolve)
Director, COMPUTER CONSULTANT, 1994.12.21 - 2002.07.09
36 QUENTIN ROAD , LONDON
SE13 5DF
KENNETH WILLIAM ROE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.04 - 1994.03.20
22 RICHARDS AVENUE , ROMFORD
RM7 9ES, ESSEX
DAVID ANDREW SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.08.04 - 1994.12.21
15 SWANGLEYS LANE , KNEBWORTH
SG3 6AA, HERTS

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Information about the Private Limited Company ELTHAM 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: 2016.06.03. Reload the data