About

Registered Number: 03279125
Date of Incorporation: 15/11/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2018 (6 years and 1 month ago)
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Founded in 1996, Elmcroft Systems Ltd has its registered office in Cambridge, it has a status of "Dissolved". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Martin John 20 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Harold Arthur 20 January 1997 01 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2018
LIQ13 - N/A 12 January 2018
AD01 - Change of registered office address 07 September 2017
RESOLUTIONS - N/A 05 September 2017
LIQ01 - N/A 05 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2017
AA - Annual Accounts 27 June 2017
AA01 - Change of accounting reference date 12 May 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 18 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 18 September 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 10 December 2007
225 - Change of Accounting Reference Date 27 April 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 08 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 27 November 1998
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
363s - Annual Return 14 November 1997
287 - Change in situation or address of Registered Office 20 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
225 - Change of Accounting Reference Date 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
287 - Change in situation or address of Registered Office 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.