ELSBY & COMPANY LIMITED

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ELSBY & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03487461

Incorporation date

29/12/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants NN6 0BGCopy
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Latest events (Record since 29/12/1997)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon19/12/2011
Application to strike the company off the register
dot icon04/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon12/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon07/09/2009
Accounts made up to 2009-03-31
dot icon04/01/2009
Return made up to 30/12/08; full list of members
dot icon20/05/2008
Accounts made up to 2008-03-31
dot icon02/01/2008
Return made up to 30/12/07; full list of members
dot icon24/10/2007
Certificate of change of name
dot icon21/10/2007
Certificate of change of name
dot icon12/09/2007
Accounts made up to 2007-03-31
dot icon04/06/2007
Director resigned
dot icon17/02/2007
Return made up to 30/12/06; full list of members
dot icon04/02/2007
Ad 31/12/05--------- £ si 1@1=1 £ ic 290/291
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/01/2006
Return made up to 30/12/05; full list of members
dot icon12/04/2005
Registered office changed on 13/04/05 from: venture court 2 debdale road wellingborough northamptonshire NN8 5AA
dot icon06/02/2005
Return made up to 30/12/04; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon01/03/2004
Return made up to 30/12/03; full list of members
dot icon01/03/2004
Secretary's particulars changed;director's particulars changed
dot icon09/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon16/07/2003
Registered office changed on 17/07/03 from: 51 park road rushden northamptonshire NN10 0RG
dot icon09/01/2003
Return made up to 30/12/02; full list of members
dot icon09/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/08/2002
Particulars of mortgage/charge
dot icon04/08/2002
Ad 01/03/02--------- £ si 86@1=86 £ ic 204/290
dot icon04/08/2002
New director appointed
dot icon19/02/2002
Ad 15/01/02--------- £ si 2@1=2 £ ic 202/204
dot icon19/02/2002
Statement of rights variation attached to shares
dot icon13/02/2002
Return made up to 30/12/01; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/01/2001
Ad 09/01/01--------- £ si 2@1=2 £ ic 200/202
dot icon11/01/2001
Nc inc already adjusted 09/01/01
dot icon11/01/2001
Resolutions
dot icon07/01/2001
Return made up to 30/12/00; full list of members
dot icon04/01/2001
Accounts for a small company made up to 2000-03-31
dot icon09/01/2000
Return made up to 30/12/99; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1999-03-31
dot icon28/01/1999
Statement of rights variation attached to shares
dot icon28/01/1999
Resolutions
dot icon28/01/1999
£ nc 100/1000 31/05/98
dot icon28/01/1999
Ad 31/05/98--------- £ si 198@1
dot icon28/01/1999
Return made up to 30/12/98; full list of members
dot icon26/05/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon06/01/1998
Secretary resigned
dot icon06/01/1998
New secretary appointed
dot icon29/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
29/12/1997 - 30/12/1997
2731
Hollyman, Mark Selwyn
Director
25/07/2002 - 30/03/2007
31
Elsby, Carl Anthony
Director
29/12/1997 - Present
32
Elsby, Clare Lissanne
Secretary
30/12/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSBY & COMPANY LIMITED

ELSBY & COMPANY LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants NN6 0BG. 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 ELSBY & COMPANY LIMITED?

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ELSBY & COMPANY LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 09/04/2012.

Where is ELSBY & COMPANY LIMITED located?

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ELSBY & COMPANY LIMITED is registered at Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants NN6 0BG.

What is the latest filing for ELSBY & COMPANY LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.