Company NameElden Consulting Services Limited
Company StatusDissolved
Company Number03685302
CategoryPrivate Limited Company
Incorporation Date17 December 1998(25 years, 4 months ago)
Dissolution Date21 September 2010 (13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nigel Kenneth Dentoom
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1998(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressElden Lodge
Longaford Way Hutton
Brentwood
Essex
CM13 2LT
Secretary NameEllen Marie Dentoom
NationalityAmerican
StatusClosed
Appointed17 December 1998(same day as company formation)
RoleSecretary
Correspondence AddressElden Lodge Longaford Way
Hutton
Brentwood
Essex
CM13 2LT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressElden Lodge Longaford Way
Hutton
Brentwood
Essex
CM13 2LT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton South
Built Up AreaBrentwood

Financials

Year2014
Net Worth£308
Cash£753
Current Liabilities£19,938

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
8 March 2010Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
(5 pages)
8 March 2010Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
(5 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009Return made up to 17/12/08; full list of members (4 pages)
25 February 2009Return made up to 17/12/08; full list of members (4 pages)
16 June 2008Return made up to 17/12/07; full list of members (4 pages)
16 June 2008Return made up to 17/12/07; full list of members (4 pages)
16 November 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 November 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
2 March 2007Return made up to 17/12/06; full list of members (6 pages)
2 March 2007Return made up to 17/12/06; full list of members (6 pages)
27 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
27 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
28 December 2005Return made up to 17/12/05; full list of members (6 pages)
28 December 2005Return made up to 17/12/05; full list of members (6 pages)
7 January 2005Return made up to 17/12/04; full list of members (6 pages)
7 January 2005Return made up to 17/12/04; full list of members (6 pages)
1 December 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
1 December 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
15 January 2004Return made up to 17/12/03; full list of members (6 pages)
15 January 2004Return made up to 17/12/03; full list of members (6 pages)
20 October 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
20 October 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
15 April 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
15 April 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
30 December 2002Return made up to 17/12/02; full list of members (6 pages)
30 December 2002Return made up to 17/12/02; full list of members (6 pages)
4 January 2002Return made up to 17/12/01; full list of members (6 pages)
4 January 2002Return made up to 17/12/01; full list of members (6 pages)
31 July 2001Total exemption full accounts made up to 30 April 2001 (10 pages)
31 July 2001Total exemption full accounts made up to 30 April 2001 (10 pages)
26 January 2001Return made up to 17/12/00; full list of members (6 pages)
26 January 2001Return made up to 17/12/00; full list of members (6 pages)
7 June 2000Full accounts made up to 30 April 2000 (10 pages)
7 June 2000Full accounts made up to 30 April 2000 (10 pages)
21 February 2000Return made up to 17/12/99; full list of members (6 pages)
21 February 2000Return made up to 17/12/99; full list of members (6 pages)
24 June 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
24 June 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
21 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 April 1999Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 April 1999Memorandum and Articles of Association (9 pages)
21 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 April 1999Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 April 1999Memorandum and Articles of Association (9 pages)
21 December 1998Registered office changed on 21/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998Secretary resigned (1 page)
21 December 1998New secretary appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Secretary resigned (1 page)
21 December 1998Registered office changed on 21/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998New secretary appointed (2 pages)
17 December 1998Incorporation (14 pages)
17 December 1998Incorporation (14 pages)