ELVADENE LIMITED

Key Data

Status

Dissolved

Company No.

01680157

Incorporation date

21/11/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1964)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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11/06/2013

Application to strike the company off the register

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14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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09/05/2013

Statement of capital on 2013-05-10

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06/05/2013

Statement by Directors

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06/05/2013

Solvency Statement dated 26/04/13

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06/05/2013

Resolutions

View PDF (1 pages)

17/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

View PDF (1 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/05/2010

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

View PDF (6 pages)

09/05/2010

Secretary's details changed for Prima Secretary Limited on 2010-05-08

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

11/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

10/05/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from station road west ash vale,aldershot hampshire GU12 5XA

View PDF (1 pages)

29/04/2009

Director appointed thomas doerr

View PDF (3 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

26/02/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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15/07/2008

Accounts made up to 2007-09-29

View PDF (8 pages)

08/05/2008

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

View PDF (3 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

07/05/2007

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

View PDF (2 pages)

20/07/2006

Accounts made up to 2005-10-01

View PDF (7 pages)

07/05/2006

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

View PDF (2 pages)

16/06/2005

Accounts made up to 2004-10-02

View PDF (6 pages)

08/05/2005

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

View PDF (2 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

19/05/2004

Return made up to 08/05/04; no change of members

View PDF (4 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

14/05/2003

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

View PDF (8 pages)

15/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

11/06/2002

Return made up to 08/05/02; change of members

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

19/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

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

View PDF (11 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

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

View PDF (6 pages)

13/06/2000

Director's particulars changed

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13/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

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01/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/06/1999

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

View PDF (4 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

12/08/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

24/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

07/07/1997

Return made up to 08/05/97; full list of members

View PDF (7 pages)

03/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

25/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/1997

New director appointed

View PDF (3 pages)

07/01/1997

Resolutions

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07/01/1997

Resolutions

View PDF (2 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (13 pages)

01/01/1997

Declaration of assistance for shares acquisition

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01/01/1997

Declaration of assistance for shares acquisition

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01/01/1997

Resolutions

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01/01/1997

Resolutions

View PDF (4 pages)

29/12/1996

Ad 18/12/96--------- £ si 50000@1=50000 £ ic 10000/60000

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29/12/1996

£ nc 10000/60000 18/12/96

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26/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

09/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

17/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts for a small company made up to 1994-09-30

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14/02/1995

Accounts made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Director resigned

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12/05/1994

Return made up to 08/05/94; full list of members

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26/02/1994

Accounts for a small company made up to 1993-09-30

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01/08/1993

Director resigned

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23/05/1993

Return made up to 08/05/93; no change of members

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24/04/1993

Full accounts made up to 1992-09-30

View PDF (8 pages)

17/02/1993

Registered office changed on 18/02/93 from: moorfield road guildford surrey GU1 1RU

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21/05/1992

Return made up to 08/05/92; no change of members

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21/05/1992

Full accounts made up to 1991-09-30

View PDF (8 pages)

31/05/1991

Full group accounts made up to 1990-09-30

View PDF (17 pages)

21/05/1991

Return made up to 08/05/91; full list of members

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21/05/1990

Full group accounts made up to 1989-09-30

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21/05/1990

Return made up to 08/05/90; full list of members

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25/04/1990

Auditor's resignation

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20/02/1990

Director resigned;new director appointed

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10/05/1989

Accounts for a medium company made up to 1988-09-30

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10/05/1989

Return made up to 02/05/89; no change of members

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02/05/1989

Accounts made up to 1988-09-30

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29/11/1988

Auditor's resignation

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17/05/1988

Return made up to 29/03/88; full list of members

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30/03/1988

Full group accounts made up to 1987-09-30

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03/08/1987

Group accounts for a medium company made up to 1986-09-30

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03/08/1987

Return made up to 03/07/87; no change of members

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09/07/1987

Declaration of satisfaction of mortgage/charge

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08/07/1987

Accounts made up to 1986-09-30

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14/11/1986

Director's particulars changed

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29/06/1986

Group of companies' accounts made up to 1985-09-30

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29/06/1986

Annual return made up to 17/06/86

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05/11/1985

Accounts made up to 1984-09-30

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05/12/1964

Accounts made up to 1983-12-30

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hooper, David Ross	Director	13/06/2000 - 01/04/2002	84
Hooper, David Ross	Director	20/04/2008 - 29/01/2009	84
BERISFORD (OVERSEAS) LIMITED	Corporate Director	01/04/2002 - 20/04/2008	52
S & W BERISFORD LIMITED	Corporate Director	27/03/2002 - 29/01/2009	52
Doerr, Thomas	Director	29/01/2009 - 30/09/2009	56

Persons with Significant Control

No PSC data available.

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Description

About ELVADENE LIMITED

ELVADENE LIMITED is an(a) Dissolved company incorporated on 21/11/1982 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 ELVADENE LIMITED?

ELVADENE LIMITED is currently Dissolved. It was registered on 21/11/1982 and dissolved on 07/10/2013.

Where is ELVADENE LIMITED located?

ELVADENE LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does ELVADENE LIMITED do?

ELVADENE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELVADENE LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.