Elsdon & Cross Limited

Company Name	Elsdon & Cross Limited
Company Status	Dissolved
Company Number	04304306
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	12 August 2014 (9 years, 8 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	Mr Robin Cross
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Farrer Street Kempston Beds MK42 8JD

Director Name	Ray Elsdon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	71 Douglas Avenue Walthamstow London E17 5BP

Secretary Name	Ray Elsdon
Nationality	British
Status	Closed
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Bennet Canfield Little Canfield Dunmow Essex CM6 1YE

Director Name	Ms Natasha Jane Wells
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Regent Place St. Leonards-On-Sea East Sussex TN37 7QG

Secretary Name	Mr James Halligan
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Swanton Court Sevington Ashford Kent TN24 0LL

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

40 at £1	Mr Raymond Derek Elsdon 40.00% Ordinary
40 at £1	Mr Robin Cross 40.00% Ordinary
10 at £1	Janet Elizabeth Cross 10.00% Ordinary
10 at £1	Lisa Christina Elsdon 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,351
Cash	£3,297
Current Liabilities	£86,845

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 August 2013	Liquidators statement of receipts and payments to 23 May 2013 (8 pages)
8 August 2013	Liquidators' statement of receipts and payments to 23 May 2013 (8 pages)
8 August 2013	Liquidators' statement of receipts and payments to 23 May 2013 (8 pages)
30 May 2012	Registered office address changed from Unit 2a Watertower Site Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from Unit 2a Watertower Site Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 30 May 2012 (2 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Statement of affairs with form 4.19 (7 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Statement of affairs with form 4.19 (7 pages)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 100 (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 100 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 January 2010	Secretary's details changed for Ray Elsdon on 22 January 2010 (1 page)
26 January 2010	Director's details changed (2 pages)
26 January 2010	Director's details changed (2 pages)
26 January 2010	Secretary's details changed for Ray Elsdon on 22 January 2010 (1 page)
8 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 15/10/08; full list of members (4 pages)
13 January 2009	Return made up to 15/10/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 15/10/07; no change of members (7 pages)
11 February 2008	Return made up to 15/10/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2005	Return made up to 15/10/05; full list of members (7 pages)
20 October 2005	Return made up to 15/10/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 December 2003	Return made up to 15/10/03; full list of members (7 pages)
12 December 2003	Return made up to 15/10/03; full list of members (7 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 March 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
11 March 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 December 2002	Return made up to 15/10/02; full list of members (7 pages)
2 December 2002	Return made up to 15/10/02; full list of members (7 pages)
23 September 2002	Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2002	Ad 15/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
15 October 2001	Incorporation (13 pages)
15 October 2001	Incorporation (13 pages)

Elsdon & Cross Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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