About

Registered Number: 03085174
Date of Incorporation: 28/07/1995 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (7 years and 10 months ago)
Registered Address: Raglan Chambers, 63 Frogmore Street, Abergavenny, NP7 5AU

 

Having been setup in 1995, Elderworld Ltd have registered office in Abergavenny, it's status at Companies House is "Dissolved". There are 7 directors listed for Elderworld Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Edward, Dr 05 December 2001 01 November 2006 1
GROVER, Julian Richard Jeffrey 07 October 2011 14 August 2012 1
LENNOX, Malcolm John 28 July 1995 22 September 2000 1
MANBY BROWN, Nicholas Montague 05 December 2001 01 September 2004 1
PATTISON, Nigel 01 November 2007 02 June 2009 1
PENFOLD, David William 28 July 1995 22 September 2000 1
SPENCER, David Richard 10 December 2004 01 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
TM01 - Termination of appointment of director 14 October 2013
DISS16(SOAS) - N/A 06 September 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
DISS40 - Notice of striking-off action discontinued 04 December 2012
AR01 - Annual Return 03 December 2012
TM01 - Termination of appointment of director 02 December 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 04 March 2012
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AD01 - Change of registered office address 31 October 2011
AP01 - Appointment of director 13 October 2011
AA01 - Change of accounting reference date 23 September 2011
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 13 June 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 19 September 2009
RESOLUTIONS - N/A 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
RESOLUTIONS - N/A 23 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
287 - Change in situation or address of Registered Office 29 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 27 October 2007
363s - Annual Return 02 October 2007
RESOLUTIONS - N/A 06 February 2007
123 - Notice of increase in nominal capital 06 February 2007
225 - Change of Accounting Reference Date 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
363s - Annual Return 05 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
287 - Change in situation or address of Registered Office 13 June 2005
AA - Annual Accounts 29 April 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
RESOLUTIONS - N/A 10 January 2005
123 - Notice of increase in nominal capital 10 January 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 25 September 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
RESOLUTIONS - N/A 31 July 2002
123 - Notice of increase in nominal capital 31 July 2002
AA - Annual Accounts 15 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
CERTNM - Change of name certificate 28 November 2001
363s - Annual Return 19 September 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
AA - Annual Accounts 24 May 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 11 May 2000
CERTNM - Change of name certificate 02 May 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 15 August 1996
287 - Change in situation or address of Registered Office 06 March 1996
287 - Change in situation or address of Registered Office 26 September 1995
288 - N/A 03 August 1995
NEWINC - New incorporation documents 28 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.