ELGIN ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03367126

Incorporation date

07/05/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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30/09/2010

Appointment of Sorathorn Wongmaitrees as a director

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29/09/2010

Appointment of Sorathorn Wongmaitrees as a secretary

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29/09/2010

Termination of appointment of Peter Wilman as a director

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29/09/2010

Termination of appointment of Laurence Binge as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Laurence Binge as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Joseph Dunne as a director

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01/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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14/02/2010

Director's details changed for Mr Joseph Charles Dunne on 2010-02-15

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14/02/2010

Secretary's details changed for Laurence Binge on 2010-02-12

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14/02/2010

Director's details changed for Mr Laurence Binge on 2010-02-12

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04/06/2009

Return made up to 08/05/09; no change of members

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05/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/04/2009

Secretary appointed laurence binge

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07/04/2009

Appointment Terminated Secretary philippa myers

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03/07/2008

Total exemption small company accounts made up to 2007-12-31

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08/05/2008

Return made up to 08/05/08; full list of members

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14/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

18/03/2007

Total exemption small company accounts made up to 2006-12-31

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21/12/2006

New director appointed

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18/05/2006

Return made up to 08/05/06; full list of members

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30/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

11/12/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Certificate of change of name

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30/06/2005

Return made up to 08/05/05; full list of members

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17/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

14/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts made up to 2003-12-31

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16/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-12-31

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15/05/2002

Certificate of change of name

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13/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

25/04/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

New director appointed

View PDF (3 pages)

07/04/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

02/12/2001

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

31/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

17/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

13/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

13/05/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

10/02/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

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05/06/1997

Resolutions

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05/06/1997

Ad 08/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/1997

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wilman, Peter	Director	04/04/2002 - 10/08/2010	22
Woolford, Robert Percy	Director	04/04/2002 - 01/08/2005	16
Dunne, Joseph Charles	Director	04/12/2006 - 10/08/2010	11
Russell, Jeremy Richard	Director	04/04/2002 - 01/11/2005	5
Pady, Robert Baker	Director	08/05/1997 - 04/04/2002	10

Persons with Significant Control

No PSC data available.

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Description

About ELGIN ENTERPRISES LIMITED

ELGIN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 07/05/1997 with the registered office located at Hillbrow House Hillbrow Road, Esher, Surrey KT10 9NW. There are currently 2 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 ELGIN ENTERPRISES LIMITED?

ELGIN ENTERPRISES LIMITED is currently Dissolved. It was registered on 07/05/1997 and dissolved on 25/04/2011.

Where is ELGIN ENTERPRISES LIMITED located?

ELGIN ENTERPRISES LIMITED is registered at Hillbrow House Hillbrow Road, Esher, Surrey KT10 9NW.

What does ELGIN ENTERPRISES LIMITED do?

ELGIN ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELGIN ENTERPRISES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.