About

Registered Number: 03057410
Date of Incorporation: 17/05/1995 (29 years ago)
Company Status: Liquidation
Registered Address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Based in London, Elkador Finance Ltd was founded on 17 May 1995, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDON, Paul Simon 29 May 2009 13 August 2012 1
MASON, Catherine Anne 22 April 2002 01 July 2010 1
ROXBURGH, Ian 08 May 1996 19 April 2002 1
Secretary Name Appointed Resigned Total Appointments
HAYDON, Joanne Louise 17 May 2009 01 July 2010 1
HAYDON, Paul Simon 08 May 1996 23 March 1999 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2019
LIQ07 - N/A 01 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2018
AD01 - Change of registered office address 04 April 2018
RESOLUTIONS - N/A 19 March 2018
LIQ02 - N/A 19 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 03 February 2016
TM01 - Termination of appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 21 February 2013
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 16 November 2010
TM02 - Termination of appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
AR01 - Annual Return 02 July 2010
AP01 - Appointment of director 02 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
287 - Change in situation or address of Registered Office 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 24 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 31 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 18 February 1997
RESOLUTIONS - N/A 12 November 1996
RESOLUTIONS - N/A 12 November 1996
363s - Annual Return 12 November 1996
RESOLUTIONS - N/A 26 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
287 - Change in situation or address of Registered Office 12 June 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
287 - Change in situation or address of Registered Office 12 May 1996
NEWINC - New incorporation documents 17 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.