Elkland Limited

Company Name	Elkland Limited
Company Status	Dissolved
Company Number	01831436
Category	Private Limited Company
Incorporation Date	10 July 1984(39 years, 10 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Names	CW (Administration) Ltd. and Riverside Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Closed
Appointed	01 August 2001(17 years after company formation)
Appointment Duration	5 years, 3 months (closed 21 November 2006)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1984(5 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 25 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	David Raymond Emery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Mr Alister John Lutwyche
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 June 1991)
Role	Life & Pensions Consultant
Correspondence Address	12 Fairways Close Stourbridge West Midlands DY8 2RW

Director Name	Mr Carl George Woodroffe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years after company formation)
Appointment Duration	4 months (resigned 11 November 1991)
Role	Insurance Broker
Correspondence Address	5 Longwood Lane Walsall West Midlands WS5 3AT

Secretary Name	Mrs Jacqueline Denise Richards
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Jillian Angela Cross
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	64 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Griffin Administration (Corporation)
Status	Resigned
Appointed	01 September 1996(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2001)
Correspondence Address	16 High Street Chipping Norton Oxfordshire OX7 5AD

Director Name	Riverside Investments Properties Limited (Corporation)
Status	Resigned
Appointed	25 May 2003(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 2004)
Correspondence Address	7-11 Minerva Road Park Royal London NW10 6HJ

Location

Registered Address	2 Woodside Mews Clayton Wood Close Leeds LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,508,925
Gross Profit	£1,191,323
Net Worth	-£173,127
Cash	£18,186
Current Liabilities	£440,860

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 April

Filing History

21 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2006	First Gazette notice for compulsory strike-off (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 259 otley road west park leeds west yorkshire LS16 5LQ (1 page)
5 October 2005	Company name changed riverside administration LIMITED\certificate issued on 05/10/05 (2 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Registered office changed on 16/09/04 from: 5 clare street worcester worcestershire WR1 2AP (1 page)
30 July 2004	Return made up to 12/07/04; full list of members (6 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 4 montgomery avenue leeds LS16 4RQ (1 page)
22 March 2004	New director appointed (2 pages)
6 February 2004	Accounting reference date extended from 31/12/03 to 01/04/04 (1 page)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 January 2004	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 82 whitchurch road cardiff CF14 3LY (1 page)
18 June 2003	Company name changed cw (administration) LTD.\certificate issued on 18/06/03 (2 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 October 2001	Registered office changed on 23/10/01 from: 26 little adelphi john adam street london WC2N 6AH (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Total exemption full accounts made up to 31 December 1999 (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: 16 high street chipping norton oxfordshire OX7 5AD (1 page)
20 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 December 2000	Registered office changed on 28/12/00 from: griffin house 9 coventry road colshill birmingham B46 3BB (1 page)
25 October 2000	Full accounts made up to 31 December 1998 (6 pages)
31 August 2000	Return made up to 12/07/00; full list of members (6 pages)
4 August 1999	Return made up to 12/07/99; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
22 July 1998	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 December 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (9 pages)
5 September 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 1996	Full accounts made up to 31 December 1993 (13 pages)
22 March 1996	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	Return made up to 12/07/95; no change of members (12 pages)

Elkland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies