| Company Name | Elmcrest Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246037 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 7 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Landmarc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Elizabeth Leonie Juppenlatz |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Black Chirnells Cottage Nr Thropton Morpeth Northumberland NE65 7JG |
| Director Name | Steven Nederhorst |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kincraig Brewery Lane Rothbury Morpeth Northumberland NE65 7PB |
| Director Name | Professor Doctor Morris Juppenlatz |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bretelerhorst 8 Enschede 7531 Vk |
| Secretary Name | Elizabeth Leonie Juppenlatz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bretelerhorst 8 Enschede 7531 Vk Netherlands |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(10 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 2009) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 6 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 14 July 2009 | Resolutions
|
| 14 July 2009 | Resolutions
|
| 14 July 2009 | Resolutions
|
| 14 July 2009 | Resolutions
|
| 7 April 2009 | Appointment terminated secretary wb company secretaries LIMITED (1 page) |
| 7 April 2009 | Appointment Terminated Secretary wb company secretaries LIMITED (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2008 | Director's change of particulars / steven nederhorst / 17/10/2008 (1 page) |
| 18 December 2008 | Director's Change of Particulars / steven nederhorst / 17/10/2008 / HouseName/Number was: 1, now: kincraig; Street was: whittle farm cottages, now: brewery lane; Area was: nr thropton, now: rothbury; Post Code was: NE65 7JN, now: NE65 7PB (1 page) |
| 18 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 December 2008 | Director's Change of Particulars / steven nederhorst / 01/07/2008 / HouseName/Number was: black chirnells cottage, now: 1; Street was: nr thropton, now: whittle farm cottages; Area was: , now: nr thropton; Post Code was: NE65 7JG, now: NE65 7JN (1 page) |
| 11 December 2008 | Director's change of particulars / steven nederhorst / 01/07/2008 (1 page) |
| 28 November 2008 | Director's Change of Particulars / elizabeth juppenlatz / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: un (1 page) |
| 28 November 2008 | Director's change of particulars / steven nederhorst / 01/10/2007 (1 page) |
| 28 November 2008 | Director's change of particulars / elizabeth juppenlatz / 01/10/2007 (1 page) |
| 28 November 2008 | Director's Change of Particulars / steven nederhorst / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: unite (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 August 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 31 August 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | Company name changed landmarc LIMITED\certificate issued on 01/09/06 (2 pages) |
| 1 September 2006 | Company name changed landmarc LIMITED\certificate issued on 01/09/06 (2 pages) |
| 5 December 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 25 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 25 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 25 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Resolutions
|
| 19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 19 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 14 October 1999 | Return made up to 05/09/99; no change of members
|
| 14 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 12 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 15 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 79 osborne road newcastle upon tyne NE2 2AN (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 79 osborne road newcastle upon tyne NE2 2AN (1 page) |
| 5 September 1996 | Incorporation (22 pages) |