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ELKMARK HOLDINGS LIMITED

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

Company details

211 WESTFIELD STREET, WOOLWICH, LONDON, SE18 5PH

ELKMARK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00952194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2000.12.05
last member list: 1999.01.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.06.23

List of company documents:

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Find out more information about ELKMARK HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ELKMARK HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.22
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/03/93
Form type: SRES03
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93
Form type: 363(287)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/01/93
Form type: ELRES
Date: 1993.02.12
Child documents:
Document type: ANNOTATION
Date: 1993.02.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

DOUGLAS WILLIAM WAPBURTON BENNETT (dissolve)
Secretary, 1990.12.31 - 1992.12.24
PHEASAUTWOOD SHEEPHOUSE LANE WOTTON , DORKING
RH5 6QL, SURREY
MICHELLE TERESA D COSTA (dissolve)
Secretary, EXECUTIVE, 1993.01.04 - 2000.03.17
133 HOLMESDALE ROAD SOUTH NORWOOD , LONDON
SE25 6JJ
DOUGLAS WILLIAM WAPBURTON BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.12.24
PHEASAUTWOOD SHEEPHOUSE LANE WOTTON , DORKING
RH5 6QL, SURREY
MICHELLE TERESA D COSTA (dissolve)
Director, EXECUTIVE, 1993.01.04 - 2000.03.17
133 HOLMESDALE ROAD SOUTH NORWOOD , LONDON
SE25 6JJ
DEREK CHARLES KNUDSEN (dissolve)
Director, 1990.12.31 - 1997.01.14
ASHLEIGH HOUSE CRIPPLEGATE LANE SOUTHWATER , HORSHAM
RH13 7HN, WEST SUSSEX
BERNARD JAMES WOLFE (dissolve)
Director, COMPANY EXECUTIVE, 1990.12.31 - 2000.03.17
172 FOXLEY LANE , PURLEY
CR8 3NF, SURREY

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Information about the Private Limited Company ELKMARK HOLDINGS 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: 2016.06.23. Reload the data