ELMONDSTONE CONSTRUCTION LIMITED

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ELMONDSTONE CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03488905

Incorporation date

05/01/1998

Size

Small

Contacts

Registered address

Registered address

The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 05/01/1998)
dot icon27/03/2012
Final Gazette dissolved following liquidation
dot icon27/12/2011
Notice of move from Administration to Dissolution on 2011-11-27
dot icon30/06/2011
Administrator's progress report to 2011-06-05
dot icon30/05/2011
Notice of extension of period of Administration
dot icon09/01/2011
Administrator's progress report to 2010-12-05
dot icon24/06/2010
Administrator's progress report to 2010-06-05
dot icon24/06/2010
Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 2010-06-25
dot icon01/06/2010
Notice of extension of period of Administration
dot icon22/12/2009
Administrator's progress report to 2009-12-05
dot icon06/07/2009
Administrator's progress report to 2009-06-05
dot icon08/06/2009
Notice of extension of period of Administration
dot icon11/01/2009
Administrator's progress report to 2008-12-05
dot icon02/12/2008
Notice of extension of period of Administration
dot icon03/07/2008
Administrator's progress report to 2008-12-05
dot icon06/02/2008
Statement of administrator's proposal
dot icon05/02/2008
Statement of affairs
dot icon18/12/2007
Registered office changed on 19/12/07 from: suite 1 electrium point forge road willenhall WV12 4HD
dot icon17/12/2007
Appointment of an administrator
dot icon08/11/2007
New director appointed
dot icon06/11/2007
Director resigned
dot icon28/10/2007
Secretary resigned
dot icon18/10/2007
Director resigned
dot icon18/09/2007
Secretary's particulars changed
dot icon13/09/2007
Director resigned
dot icon18/06/2007
Particulars of mortgage/charge
dot icon26/02/2007
Director resigned
dot icon09/01/2007
Return made up to 06/01/07; full list of members
dot icon09/01/2007
Director's particulars changed
dot icon09/01/2007
Director's particulars changed
dot icon09/01/2007
Secretary's particulars changed
dot icon22/12/2006
Particulars of mortgage/charge
dot icon19/11/2006
Amended accounts made up to 2005-12-31
dot icon14/11/2006
Particulars of mortgage/charge
dot icon24/10/2006
Accounts for a small company made up to 2005-12-31
dot icon31/08/2006
Particulars of mortgage/charge
dot icon18/04/2006
Director resigned
dot icon08/02/2006
Return made up to 06/01/06; full list of members
dot icon07/09/2005
Return made up to 06/01/05; full list of members
dot icon29/08/2005
New director appointed
dot icon29/08/2005
Ad 01/02/05-25/04/05 £ si 4@1=4 £ ic 115/119
dot icon29/08/2005
Ad 25/04/05--------- £ si 10@1=10 £ ic 105/115
dot icon29/08/2005
Ad 25/04/05--------- £ si 2@1=2 £ ic 103/105
dot icon25/08/2005
Ad 01/02/05--------- £ si 3@1=3 £ ic 100/103
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/06/2005
New secretary appointed
dot icon24/06/2005
Secretary resigned
dot icon13/06/2005
Director's particulars changed
dot icon03/01/2005
Resolutions
dot icon03/01/2005
£ nc 100000/103000 16/12/04
dot icon21/11/2004
Accounts for a small company made up to 2003-12-31
dot icon07/05/2004
Particulars of mortgage/charge
dot icon19/01/2004
Return made up to 06/01/04; full list of members
dot icon03/12/2003
Particulars of mortgage/charge
dot icon21/08/2003
Return made up to 06/01/03; full list of members; amend
dot icon30/04/2003
Accounts for a small company made up to 2002-12-31
dot icon04/03/2003
Return made up to 06/01/03; full list of members
dot icon04/03/2003
Secretary's particulars changed;director's particulars changed
dot icon04/03/2003
Registered office changed on 05/03/03
dot icon04/03/2003
New secretary appointed;new director appointed
dot icon04/03/2003
Secretary resigned;director resigned
dot icon23/08/2002
Particulars of mortgage/charge
dot icon28/06/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon17/06/2002
Accounts made up to 2002-01-31
dot icon26/05/2002
Ad 29/03/02--------- £ si 98@1=98 £ ic 2/100
dot icon26/05/2002
Director resigned
dot icon26/05/2002
New director appointed
dot icon26/05/2002
New director appointed
dot icon26/05/2002
New director appointed
dot icon26/05/2002
New director appointed
dot icon01/02/2002
Return made up to 06/01/02; full list of members
dot icon01/02/2002
Registered office changed on 02/02/02
dot icon20/12/2001
Registered office changed on 21/12/01 from: 54 field street willenhall west midlands
dot icon11/09/2001
Accounts made up to 2001-01-31
dot icon13/02/2001
Return made up to 06/01/01; full list of members
dot icon14/11/2000
Accounts made up to 2000-01-31
dot icon04/07/2000
Secretary's particulars changed;director's particulars changed
dot icon22/03/2000
Return made up to 06/01/00; full list of members
dot icon25/10/1999
Accounts made up to 1999-01-31
dot icon17/03/1999
Return made up to 06/01/99; full list of members
dot icon14/04/1998
Secretary's particulars changed;director's particulars changed
dot icon21/01/1998
New secretary appointed;new director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Secretary resigned
dot icon05/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corbett, Stuart
Director
28/03/2002 - 27/10/2007
-
Thompson, Paul
Director
24/04/2005 - Present
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/01/1998 - 05/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/01/1998 - 08/01/1998
36021
Gilbert, Thomas Malcolm
Director
05/01/1998 - 28/03/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELMONDSTONE CONSTRUCTION LIMITED

ELMONDSTONE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. 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 ELMONDSTONE CONSTRUCTION LIMITED?

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ELMONDSTONE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 27/03/2012.

Where is ELMONDSTONE CONSTRUCTION LIMITED located?

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ELMONDSTONE CONSTRUCTION LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does ELMONDSTONE CONSTRUCTION LIMITED do?

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ELMONDSTONE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ELMONDSTONE CONSTRUCTION LIMITED?

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The latest filing was on 27/03/2012: Final Gazette dissolved following liquidation.