| Company Name | Elphinbeck Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601562 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gareth Martin Gallon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Old Station House Husthwaite York YO61 4QF |
| Director Name | Mrs Joyce Gallon |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawnswood Saundersfoot Pembs SA69 9HX Wales |
| Director Name | Mr Lindsay Gallon |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawnswood Saundersfoot Dyfed SA69 9HX Wales |
| Director Name | Mrs Teena Gallon |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Dental Assitant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station House Husthwaite North Yorks YO61 4QF |
| Secretary Name | Mr Lindsay Gallon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawnswood Saundersfoot Dyfed SA69 9HX Wales |
Location
| Registered Address | The Old Station House Husthwaite York YO61 4QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Angram Grange |
| Ward | Raskelf & White Horse |
Shareholders
| 80 at £1 | Mr Gareth Martin Gallon 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Lindsay Gallon 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 3 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (8 pages) |
| 27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (8 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Gareth Martin Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Director's details changed for Mrs Teena Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mrs Joyce Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Lindsay Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Director's details changed for Mrs Teena Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Lindsay Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Director's details changed for Mrs Joyce Gallon on 15 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Gareth Martin Gallon on 15 June 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 July 2009 | Secretary appointed lindsay gallon (2 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (10 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (10 pages) |
| 9 July 2009 | Secretary appointed lindsay gallon (2 pages) |
| 23 May 2008 | Incorporation (19 pages) |
| 23 May 2008 | Incorporation (19 pages) |