ELDERWORLD LIMITED

Key Data

Status

Dissolved

Company No.

03085174

Incorporation date

27/07/1995

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2013

Termination of appointment of Peter Ashby as a director

View PDF (1 pages)

05/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

01/12/2012

Termination of appointment of Julian Grover as a director

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2012

Termination of appointment of Julian Grover as a director

View PDF (1 pages)

03/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/10/2011

Termination of appointment of Julian Williams as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of Gavin Davidson as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of Ian Ireland as a director

View PDF (2 pages)

30/10/2011

Registered office address changed from the Stables Wyastone Business Park Wyastone Leys Monmouth Monmouthshire NP25 3SR on 2011-10-31

View PDF (2 pages)

12/10/2011

Appointment of Julian Richard Jeffrey Grover as a director

View PDF (3 pages)

22/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

12/06/2011

Registered office address changed from Sundial House Lansdown Road Abergavenny Monmouthshire NP7 6AN on 2011-06-13

View PDF (2 pages)

02/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

02/10/2010

Director's details changed for Julian Harcourt Williams on 2010-07-28

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

11/08/2009

Resolutions

View PDF (30 pages)

23/07/2009

Ad 08/07/09-14/07/09\gbp si 90500@1=90500\gbp ic 9500/100000\

View PDF (4 pages)

23/07/2009

Director appointed gavin lindsay davidson

View PDF (2 pages)

22/07/2009

Resolutions

View PDF (2 pages)

21/06/2009

Appointment terminated director nigel pattison

View PDF (1 pages)

03/06/2009

Appointment terminated secretary john waltham

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from sundial house landonne road abergavenny mons NP7 6AN

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from the knowledge spa treliske truro cornwall TR1 3HD

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/10/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

08/04/2008

Director appointed ian alec ireland

View PDF (2 pages)

24/03/2008

Appointment terminated director jonathan turner

View PDF (1 pages)

24/03/2008

Director appointed julian harcourt williams

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/10/2007

Return made up to 28/07/07; change of members

View PDF (7 pages)

05/02/2007

Nc inc already adjusted 23/12/06

View PDF (2 pages)

05/02/2007

Resolutions

View PDF (1 pages)

19/11/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 28/07/06; full list of members

View PDF (9 pages)

29/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

30/08/2005

Ad 01/07/05--------- £ si 9401@1=9401 £ ic 99/9500

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: the old malthouse paradise street oxford oxfordshire OX1 1LY

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

09/01/2005

Resolutions

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

01/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

21/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

24/09/2003

Return made up to 28/07/03; full list of members

View PDF (10 pages)

27/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

04/09/2002

Return made up to 28/07/02; full list of members

View PDF (9 pages)

15/08/2002

Ad 15/06/02--------- £ si 98@1=98 £ ic 1/99

View PDF (3 pages)

30/07/2002

Nc inc already adjusted 23/07/02

View PDF (43 pages)

30/07/2002

Resolutions

View PDF (1 pages)

14/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

16/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

12/06/2001

Director resigned

View PDF (2 pages)

23/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

12/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

30/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

30/11/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

20/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

16/09/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

14/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

05/03/1996

Registered office changed on 06/03/96 from: 59 trinity street st ebbes oxford oxon OX1 1TY

View PDF (0 pages)

25/09/1995

Registered office changed on 26/09/95 from: the old malthouse 19A paradise street oxford oxfordshire OX1 1LD

View PDF (1 pages)

02/08/1995

Secretary resigned

View PDF (2 pages)

27/07/1995

Incorporation

View PDF (34 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Williams, Julian Harcourt	Director	29/02/2008 - 06/10/2011	-
Spencer, David Richard	Director	09/12/2004 - 31/10/2006	-
Penfold, David William	Director	27/07/1995 - 21/09/2000	-
Pattison, Nigel	Director	31/10/2007 - 01/06/2009	2
Manby Brown, Nicholas Montague	Director	04/12/2001 - 31/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ELDERWORLD LIMITED

ELDERWORLD LIMITED is an(a) Dissolved company incorporated on 27/07/1995 with the registered office located at Raglan Chambers, 63 Frogmore Street, Abergavenny NP7 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELDERWORLD LIMITED?

ELDERWORLD LIMITED is currently Dissolved. It was registered on 27/07/1995 and dissolved on 11/08/2014.

Where is ELDERWORLD LIMITED located?

ELDERWORLD LIMITED is registered at Raglan Chambers, 63 Frogmore Street, Abergavenny NP7 5AU.

What does ELDERWORLD LIMITED do?

ELDERWORLD LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ELDERWORLD LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.