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R.G.ELMS & SON(INVESTMENTS)LIMITED

Learn more about R.G.ELMS & SON(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2,DALLAS ROAD,, EALING,, LONDON,, W5 3BW

R.G.ELMS & SON(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01047802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.28
dissolution date: 2016.05.24
last member list: 2009.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company R.G.ELMS & SON(INVESTMENTS)LIMITED was a Private Limited Company, registration number 01047802, established in United Kingdom on the 28. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at 2,DALLAS ROAD,, EALING,, LONDON,, W5 3BW. Business of the company R.G.ELMS & SON(INVESTMENTS)LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.05.24. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2009.03.17. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.17
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.06.03
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
Form type: 225
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.21

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Company directors and board members:

ANITA SUSAN PARKER ELMS (dissolve)
Secretary, 2000.11.18 - 2016.05.24
147 RICHMOND ROAD , TWICKENHAM
TW1 3AT, RICHMOND UPON THAMES
SUSAN PAMELA ELMS (dissolve)
Director, 1991.03.27 - 2016.05.24
2 DALLAS ROAD EALING , LONDON
W5 3BW
RICHARD ERNEST ELMS (dissolve)
Secretary, 1991.03.27 - 2000.11.18
2 DALLAS ROAD EALING , LONDON
W5 3BW
RICHARD ERNEST ELMS (dissolve)
Director, 1991.03.27 - 2000.11.18
2 DALLAS ROAD EALING , LONDON
W5 3BW

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Information about the Private Limited Company R.G.ELMS & SON(INVESTMENTS)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: 2016.07.21. Reload the data