| Company Name | Elmswood Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05185930 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 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 Nicholas Farrow |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Oakley Drive Elmswood Oldham Lancashire OL1 4TR |
| Secretary Name | Valerie Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Woodbrook Road Springhead Oldham Lancashire OL4 4BS |
| Director Name | Mr Andrew John Ryder |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Secretary Name | Angela Joan Hadfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chiltern Avenue Macclesfield Cheshire SK11 8LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 14 Oakley Drive Elmswood Oldham Lancashire OL1 4TR |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St James' |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 October 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 February 2009 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 21/07/06; full list of members (2 pages) |
| 25 May 2007 | Return made up to 21/07/05; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 25 May 2007 | Return made up to 21/07/05; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 25 May 2007 | Return made up to 21/07/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Incorporation (12 pages) |
| 21 July 2004 | Incorporation (12 pages) |