| Company Name | D. W. Elson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536477 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Duncan Wynne Elson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 12 Whitton Terrace Rothbury Morpeth Northumberland NE65 7QW |
| Secretary Name | Frances Edith Elson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Whitton Terrace Rothbury Morpeth Northumberland NE65 7QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,190 |
| Cash | £139 |
| Current Liabilities | £1,329 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2007 | Application for striking-off (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Location of register of members (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 8 October 2002 | Ad 17/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (16 pages) |