| Company Name | Elmgrove Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565980 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | George Bernard Pyle |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 August 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Alne York YO61 1RT |
| Director Name | Rosemary Kay Pyle |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Alne York YO61 1RT |
| Secretary Name | Rosemary Kay Pyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Alne York YO61 1RT |
| Director Name | Brian Richardson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 August 2008) |
| Role | Engineer |
| Correspondence Address | 18 Ellen Avenue Stockton On Tees Cleveland TS18 3QL |
| Director Name | Mr Malcolm Snaith |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Corbiere Close Northfield Green Sunderland Tyne And Wear SR3 2SP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Fergusson & Co Limited Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,837 |
| Current Liabilities | £105,135 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2008 | Liquidators statement of receipts and payments to 30 May 2008 (5 pages) |
| 7 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2007 | Statement of affairs (6 pages) |
| 7 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2007 | Resolutions
|
| 16 May 2007 | Amended accounts made up to 31 May 2006 (6 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: valliant house falcon court preston farm stockton on tees cleveland TS18 3TS (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 June 2005 | Return made up to 18/05/05; full list of members (8 pages) |
| 22 April 2005 | Amended accounts made up to 31 May 2004 (8 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 14-16 yarm road stockton on tees cleveland TS18 3NE (1 page) |
| 9 June 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 June 2004 | Director's particulars changed (2 pages) |
| 9 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 14 July 2003 | Return made up to 18/05/03; full list of members
|
| 23 May 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 7 May 2003 | Ad 01/04/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 May 2002 | Return made up to 18/05/02; full list of members (8 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 14 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: po box 15, 14 belasis court belasis hall technology billingham cleveland TS23 4YH (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 18 May 1998 | Incorporation (16 pages) |