4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02320440

Incorporation date

21/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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30/08/2011

Application to strike the company off the register

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20/01/2011

Accounts for a dormant company made up to 2010-03-31

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25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

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05/04/2010

Accounts for a dormant company made up to 2009-03-31

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14/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

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14/01/2010

Director's details changed for James Jeremy Malcolm Romer on 2010-01-14

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20/01/2009

Accounts made up to 2008-03-31

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26/11/2008

Return made up to 22/11/08; full list of members

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23/01/2008

Return made up to 22/11/07; no change of members

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05/12/2007

Accounts made up to 2007-03-31

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22/10/2007

Accounts made up to 2006-03-31

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05/12/2006

Return made up to 22/11/06; full list of members

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12/03/2006

Return made up to 22/11/05; full list of members

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12/03/2006

Secretary's particulars changed;secretary resigned;director resigned

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08/01/2006

Accounts made up to 2005-03-31

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14/12/2005

New secretary appointed

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10/08/2005

Accounts made up to 2004-03-31

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01/03/2005

Return made up to 22/11/04; full list of members

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17/01/2004

Return made up to 22/11/03; full list of members

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17/01/2004

Registered office changed on 18/01/04

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05/06/2003

Accounts made up to 2003-03-31

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10/03/2003

Return made up to 22/11/02; full list of members

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10/03/2003

Secretary resigned;director resigned

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10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

27/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

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15/11/2000

Return made up to 22/11/00; full list of members

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05/02/2000

Accounts made up to 1999-03-31

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23/01/2000

Return made up to 22/11/99; full list of members

View PDF (6 pages)

17/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

26/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

04/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

17/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

05/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

05/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts made up to 1995-03-31

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15/01/1996

Resolutions

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26/11/1995

Return made up to 22/11/95; full list of members

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28/02/1995

Accounts made up to 1994-03-31

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22/02/1995

Resolutions

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23/11/1994

Return made up to 22/11/94; full list of members

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24/02/1994

Return made up to 22/11/93; full list of members

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06/02/1994

New secretary appointed;new director appointed

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06/02/1994

Accounts made up to 1993-03-31

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06/02/1994

Resolutions

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28/02/1993

Accounts made up to 1992-03-31

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28/02/1993

Resolutions

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08/12/1992

Return made up to 22/11/92; full list of members

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08/12/1992

Secretary resigned;director resigned

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23/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1992

Nc dec already adjusted 02/04/92

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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26/11/1991

Accounts made up to 1991-03-31

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26/11/1991

Return made up to 22/11/91; no change of members

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15/11/1990

Return made up to 02/10/90; full list of members

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15/11/1990

Accounts made up to 1990-03-31

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15/11/1990

Resolutions

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15/11/1990

New director appointed

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06/07/1989

Resolutions

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27/06/1989

Certificate of change of name

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20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1989

Resolutions

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26/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1989

Registered office changed on 30/01/89 from: classic house 174-180 old street london EC1V 9BP

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17/01/1989

Certificate of change of name

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21/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caudle, Robert David	Director	01/04/1992 - 01/04/2002	-
Esch, Nicholas Charles	Director	01/04/2002 - 01/07/2005	1
Fraser, Thomas William	Secretary	01/07/2005 - Present	-
Caudle, Robert David	Secretary	01/04/1992 - 01/04/2002	-
Esch, Nicholas Charles	Secretary	01/04/2002 - 01/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED

4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at 4 Ellingham Road, London, W12 9PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED?

4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 26/12/2011.

Where is 4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED located?

4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 4 Ellingham Road, London, W12 9PR.

What is the latest filing for 4 ELLINGHAM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.