ELSTON LIMITED

Overview

Company Name	ELSTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03380268
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1997
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELSTON LIMITED?

(6220) /

Where is ELSTON LIMITED located?

Registered Office Address	1 Maltings Close Barnes London SW13 0NL
Undeliverable Registered Office Address	No

What are the latest accounts for ELSTON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for ELSTON LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2009	legacy	4 pages	363a

Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2009	Total exemption full accounts made up to May 31, 2008	7 pages	AA

Dec 18, 2008	legacy	6 pages	363a

Mar 01, 2008	Total exemption full accounts made up to May 31, 2007	7 pages	AA

Sep 14, 2007	legacy	7 pages	363s
Sep 14, 2007	legacy	pages	363(288)
Sep 14, 2007	legacy	2 pages	288a
Mar 01, 2007	Total exemption full accounts made up to May 31, 2006	7 pages	AA
Jun 20, 2006	legacy	2 pages	288a
Jun 19, 2006	legacy	7 pages	363s
Jun 16, 2006	legacy	1 pages	288b
Mar 01, 2006	Total exemption full accounts made up to May 31, 2005	7 pages	AA
Aug 05, 2005	legacy	7 pages	363s
Aug 05, 2005	legacy	pages	363(288)
Jul 06, 2005	legacy	2 pages	288a
Mar 23, 2005	Total exemption full accounts made up to May 31, 2004	7 pages	AA
Oct 01, 2004	legacy	1 pages	288c
Oct 01, 2004	legacy	1 pages	288c
Jun 08, 2004	legacy	7 pages	363s
Jun 08, 2004	legacy	pages	363(287)
Feb 20, 2004	Total exemption full accounts made up to May 31, 2003	7 pages	AA

View All Filings

Who are the officers of ELSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDGE, Jeremy Charles Harrington 1 Maltings Close Barnes SW13 0NL London	Jun 09, 2006		Secretary	1 Maltings Close Barnes SW13 0NL London		British		99877540001
MARINO, Salvatore Peter Anthony 13 Allington Road Hendon NW4 3EA London	Jun 23, 2005		Director	13 Allington Road Hendon NW4 3EA London	England	British	1963-1	7770200002
RUDGE, Jeremy Charles Harrington 1 Maltings Close Barnes SW13 0NL London	Jun 25, 1997		Director	1 Maltings Close Barnes SW13 0NL London	United Kingdom	British	1965-11	99877540001
WILLIS, Michael John 103 Green Lane HA7 3AD Stanmore Middlesex	Jun 09, 2006		Director	103 Green Lane HA7 3AD Stanmore Middlesex	Great Britain	British	1937-1	39274010001
THOMSON, Neil Gartshore Flat B 74 Crescent Road N22 7RZ London	Jun 25, 1997	Jun 09, 2006	Secretary	Flat B 74 Crescent Road N22 7RZ London		British		15785910001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 03, 1997	Jun 25, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
MCMULLAN, Randall Rauhuia 52 Rauhuia Crescent Parau Titirangi Auckland New Zealand	Jun 25, 1997	Jun 03, 2005	Director	Rauhuia 52 Rauhuia Crescent Parau Titirangi Auckland New Zealand		British	1944-9	53588140002
THOMSON, Neil Gartshore Flat B 74 Crescent Road N22 7RZ London	Jun 25, 1997	Jun 09, 2006	Director	Flat B 74 Crescent Road N22 7RZ London		British	1948-3	15785910001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 03, 1997	Jun 25, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

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