| Company Name | Elwick Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331327 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Cowan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
| Secretary Name | Amanda Louise Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Elwick |
| Ward | Rural West |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 16 July 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 18 February 2010 | Director's details changed for John David Cowan on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for John David Cowan on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from dovecote farm alwick hartlepool cleveland TS27 3EL (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from dovecote farm alwick hartlepool cleveland TS27 3EL (1 page) |
| 18 May 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 18 May 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 28 December 2008 | Accounts made up to 30 November 2008 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 June 2008 | Accounts made up to 30 November 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 17 September 2007 | Return made up to 29/11/06; no change of members (6 pages) |
| 17 September 2007 | Return made up to 29/11/06; no change of members (6 pages) |
| 10 May 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 10 May 2006 | Return made up to 29/11/05; full list of members
|
| 8 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 8 May 2006 | Accounts made up to 30 November 2005 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 April 2005 | Accounts made up to 30 November 2004 (1 page) |
| 11 April 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 11 April 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 17 May 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 12 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 3 October 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 10 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Incorporation (16 pages) |
| 29 November 2001 | Incorporation (16 pages) |