ELSMORE DESIGN LIMITED

ELSMORE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELSMORE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSMORE DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ELSMORE DESIGN LIMITED located?

    Registered Office Address
    Clarence House
    Milford Road
    GU8 6HP Elstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSMORE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ELSMORE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Bruce Elsmore as a director on Jan 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Clarence House Milford Road Elstead Surrey GU8 6HP on Jan 23, 2019

    1 pagesAD01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on Feb 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Appointment of Mr Thomas Richard Elsmore as a secretary

    2 pagesAP03

    Who are the officers of ELSMORE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSMORE, Thomas Richard
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    Secretary
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    188825290001
    ELSMORE, Thomas Richard
    High Street
    GU34 1AW Alton
    15b
    Hampshire
    United Kingdom
    Director
    High Street
    GU34 1AW Alton
    15b
    Hampshire
    United Kingdom
    EnglandBritish165479960001
    ELSMORE, Richard Bruce
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 9
    Surrey
    England
    Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 9
    Surrey
    England
    United KingdomBritish49646240001

    Who are the persons with significant control of ELSMORE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Richard Elsmore
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 9
    Surrey
    United Kingdom
    Apr 06, 2016
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 9
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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