| Company Name | Elmwood PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840033 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | John Fisher |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Journalist Pr |
| Country of Residence | England |
| Correspondence Address | 29 Elmwood Avenue Wakefield West Yorkshire WF2 6ND |
| Secretary Name | Lynne Dabell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Travel Supervisor |
| Correspondence Address | 29 Elmwood Avenue Wakefield West Yorkshire WF2 6ND |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.elmwoodpr.co.uk |
|---|
Location
| Registered Address | 29 Elmwood Avenue Wakefield West Yorkshire WF2 6ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Walton |
| Ward | Crofton, Ryhill and Walton |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | J. Fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,770 |
| Cash | £10,507 |
| Current Liabilities | £10,419 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Director's details changed for John Fisher on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Fisher on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Fisher on 1 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (14 pages) |
| 21 July 2003 | Incorporation (14 pages) |