ELGIN ENTERPRISES LIMITED
Overview
| Company Name | ELGIN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03367126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGIN ENTERPRISES LIMITED?
- (7487) /
Where is ELGIN ENTERPRISES LIMITED located?
| Registered Office Address | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELGIN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMERON COURT BUSINESS CENTRE LIMITED | May 16, 2002 | May 16, 2002 |
| SALTERTON LIMITED | May 08, 1997 | May 08, 1997 |
What are the latest accounts for ELGIN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ELGIN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Sorathorn Wongmaitrees as a director | 2 pages | AP01 | ||||||||||
Appointment of Sorathorn Wongmaitrees as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Wilman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Binge as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Laurence Binge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Dunne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joseph Charles Dunne on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laurence Binge on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Laurence Binge on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ELGIN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONGMAITREES, Sorathorn | Secretary | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey | 154533690001 | |||||||
| WONGMAITREE, Sorathorn | Director | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey | Thailand | Thai | Director | 150573750001 | ||||
| BINGE, Laurence | Secretary | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey | British | 137558660001 | ||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| PADY, Angela Mary | Secretary | 157 Vanner Road OX28 1LQ Witney Oxfordshire | British | 24300730002 | ||||||
| WILMAN, Jacqueline Anne | Secretary | Appleshaw Prey Heath Road GU22 0RN Woking Surrey | British | 66941480001 | ||||||
| BINGE, Laurence | Director | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey | United Kingdom | British | Accountant | 44391780004 | ||||
| DUNNE, Joseph Charles | Director | Hillbrow House Hillbrow Road Esher KT10 9NW Surrey | England | Irish | Accountant | 86566560013 | ||||
| PADY, Robert Baker | Director | 157 Vanner Road OX28 1LQ Witney Oxfordshire | British | Company Director | 5205240002 | |||||
| RUSSELL, Jeremy Richard | Director | Brindle Tiles Mayfield Avenue New Haw KT15 3AG Addlestone Surrey | England | British | Solicitor | 13462420001 | ||||
| WILMAN, Peter | Director | Appleshaw Prey Heath Road GU22 0RN Woking Surrey | United Kingdom | British | Accountant | 6728520001 | ||||
| WOOLFORD, Robert Percy | Director | Pinewood Golf Club Road KT13 0NJ Weybridge Surrey | British | Accountant | 55227470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0