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ELKMOOR LIMITED

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

Company details

29 HARCOURT STREET, LONDON, W1H 4HS

ELKMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00943947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.11
dissolution date: 2013.02.26
last member list: 2011.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2011.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.28
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1969.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.06
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.27
Form type: LATEST SOC
Document description: 27/02/12 STATEMENT OF CAPITAL;GBP 2
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH REUBEN SAUNDERS / 05/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY SAUNDERS / 05/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/03
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.22
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, THE OFFICES OF LUBBOCK FINE, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD LONDON EC1VF 2QQ
Form type: 287
Date: 1995.11.29
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, C/O,SAUNDERS & CO., 29,DORSET SQUARE, LONDON, NW1 6QJ
Form type: 287
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
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FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/88 FROM:, THE OFFICES OF SAUNDERS & CO, DORSET LODGE, 8 DORSET SQUARE, LONDON NW1 6PU
Form type: 287
Date: 1988.11.23

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Company directors and board members:

BRENDA BELMONT (dissolve)
Secretary, 1992.12.26 - 2013.02.26
RADLETT LODGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
PAUL BARRY SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.02 - 2013.02.26
29 HARCOURT STREET , LONDON
W1H 4HS
RALPH REUBEN SAUNDERS (dissolve)
Director, SOLICITOR, 1994.06.07 - 2013.02.26
109 EATON SQUARE , LONDON
SW1W 9AA, LONDON
DORIS SAUNDERS (dissolve)
Secretary, 1991.12.28 - 1992.07.01
26 MICHELEHAM DOWN WOODSIDE PARK , LONDON
N12 7JN
DORIS SAUNDERS (dissolve)
Director, 1991.12.28 - 1992.07.01
26 MICHELEHAM DOWN WOODSIDE PARK , LONDON
N12 7JN
SAMUEL SAUNDERS (dissolve)
Director, 1991.12.28 - 1998.06.02
26 MICHLEHAM DOWN , LONDON
N12 7JN

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Information about the Private Limited Company ELKMOOR 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: 2016.06.20. Reload the data