ELM BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

03938494

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

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18/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

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17/04/2011

Registered office address changed from Site22B Staithes Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8NW on 2011-04-18

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31/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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31/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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23/09/2010

Termination of appointment of Clive Milner as a director

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23/09/2010

Appointment of Bernd Steinlechner as a director

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/07/2010

Total exemption small company accounts made up to 2010-05-31

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04/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

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04/05/2010

Director's details changed for Clive George Milner on 2010-02-25

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

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05/03/2009

Return made up to 25/02/09; full list of members

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19/01/2009

Total exemption small company accounts made up to 2008-05-31

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20/05/2008

Appointment Terminated Secretary alyson richardson

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14/04/2008

Return made up to 25/02/08; full list of members

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14/04/2008

Director's Change of Particulars / clive milner / 06/04/2008 / HouseName/Number was: , now: riverside riding centre; Street was: 5 elm grove, now: low barmston farm; Area was: herrington burn, now: ; Post Town was: houghton le spring, now: washington; Region was: tyne & wear, now: tyne and wear; Post Code was: DH4 4JH, now: NE38 8LF; Country was: ,

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13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

23/05/2007

Return made up to 25/02/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

15/03/2006

Return made up to 25/02/06; full list of members

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19/10/2005

Total exemption small company accounts made up to 2005-05-31

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22/09/2005

Particulars of mortgage/charge

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27/06/2005

Particulars of mortgage/charge

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08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 5 elm grove herrington burn houghton le spring tyne & wear DH4 4JH

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09/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

09/03/2005

Location of debenture register address changed

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22/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

05/03/2003

Secretary's particulars changed;director's particulars changed

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05/03/2003

Registered office changed on 06/03/03

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05/03/2003

Location of debenture register address changed

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16/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2000

Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100

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21/03/2000

Accounting reference date extended from 31/03/01 to 31/05/01

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09/03/2000

New secretary appointed

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09/03/2000

New director appointed

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09/03/2000

Secretary resigned

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09/03/2000

Director resigned

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09/03/2000

Registered office changed on 10/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/03/2000

Incorporation

View PDF (14 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	16011
London Law Services Limited	Nominee Director	01/03/2000 - 01/03/2000	15403
Milner, Clive George	Director	03/03/2000 - 23/07/2010	9
Steinlechner, Bernd	Director	22/07/2010 - Present	15
Richardson, Alyson	Secretary	26/09/2004 - 20/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ELM BUILDERS LIMITED

ELM BUILDERS LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at 21-25 Church Street West, Woking, Surrey GU21 6DJ. 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 ELM BUILDERS LIMITED?

ELM BUILDERS LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 05/03/2012.

Where is ELM BUILDERS LIMITED located?

ELM BUILDERS LIMITED is registered at 21-25 Church Street West, Woking, Surrey GU21 6DJ.

What is the latest filing for ELM BUILDERS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.