| Company Name | Elm (Building Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370270 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 7 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Clive George Milner |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Riverside Riding Centre Low Barmston Farm Washington Tyne And Wear NE38 8LF |
| Secretary Name | Lynne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 5 Elm Grove Herrington Burn Houghton Le Spring Tyne & Wear DH4 4JH |
| Secretary Name | Alyson Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 May 2008) |
| Role | Company Director |
| Correspondence Address | 17 Redlands Penshaw Houghton Le Spring Tyne & Wear DH4 7LE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(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 | 08 February 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at 1 | Clive George Milner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,441 |
| Cash | £33 |
| Current Liabilities | £414,124 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (5 pages) |
| 1 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 1 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 1 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 1 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 20 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 20 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 20 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 20 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 3 January 2010 | Registered office address changed from Site22B Staithes Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8NW on 3 January 2010 (2 pages) |
| 3 January 2010 | Registered office address changed from Site22B Staithes Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8NW on 3 January 2010 (2 pages) |
| 3 January 2010 | Registered office address changed from Site22B Staithes Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8NW on 3 January 2010 (2 pages) |
| 30 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 May 2008 | Appointment terminated secretary alyson richardson (1 page) |
| 21 May 2008 | Appointment Terminated Secretary alyson richardson (1 page) |
| 16 April 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 15 April 2008 | Director's change of particulars / clive milner / 06/04/2008 (1 page) |
| 15 April 2008 | Director's Change of Particulars / clive milner / 06/04/2008 / HouseName/Number was: , now: riverside riding centre; Street was: 5 elm grove, now: low barmston farm; Area was: herrington burn, now: ; Post Town was: houghton le spring, now: washington; Region was: tyne & wear, now: tyne and wear; Post Code was: DH4 4JH, now: NE38 8LF; Country was: , (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 5 elm grove herington burn houghton le spring tyne & wear DH4 4JH (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 5 elm grove herington burn houghton le spring tyne & wear DH4 4JH (1 page) |
| 24 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 5 July 2004 | Return made up to 08/02/03; full list of members (6 pages) |
| 5 July 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 3 devon street herrington burn houghton le spring tyne wear DH4 7AE (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 3 devon street herrington burn houghton le spring tyne wear DH4 7AE (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 January 2003 | Accounting reference date shortened from 28/02/03 to 31/05/02 (1 page) |
| 17 January 2003 | Accounting reference date shortened from 28/02/03 to 31/05/02 (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 8 February 2002 | Incorporation (31 pages) |
| 8 February 2002 | Incorporation (31 pages) |