| Company Name | David R. Elsy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339271 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Richard Elsy |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beach Road South Shields Tyne & Wear NE33 2SA |
| Secretary Name | Valerie Elsy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Salisbury Place South Shields Tyne & Wear NE33 2NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Beach Road South Shields Tyne & Wear NE33 2SA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Richard Elsy 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Elizabeth Elsy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,602 |
| Cash | £17,438 |
| Current Liabilities | £10,016 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Director's details changed for David Richard Elsy on 25 April 2010 (2 pages) |
| 23 May 2010 | Director's details changed for David Richard Elsy on 25 April 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Director's change of particulars / david elsy / 10/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / david elsy / 10/12/2008 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 8 salisbury place south shields tyne & wear NE33 2NF (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 8 salisbury place south shields tyne & wear NE33 2NF (1 page) |
| 26 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 May 2008 | Appointment terminated secretary valerie elsy (1 page) |
| 26 May 2008 | Appointment terminated secretary valerie elsy (1 page) |
| 26 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 24 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 April 1999 | Return made up to 25/03/99; no change of members (6 pages) |
| 21 April 1999 | Return made up to 25/03/99; no change of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Incorporation (13 pages) |
| 25 March 1997 | Incorporation (13 pages) |