| Company Name | Elancee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00330447 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1937(86 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maureen Patricia Houghton |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(54 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 April 2003) |
| Role | Secretary/Pa |
| Correspondence Address | 1 Malham Road Warwick Warwickshire CV34 5XY |
| Director Name | Geoffrey Michael Simon |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(54 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 April 2003) |
| Role | Solicitor |
| Correspondence Address | The Manor House Aston Magna Moreton In Marsh Gloucestershire GL56 9QQ Wales |
| Secretary Name | Geoffrey Michael Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(54 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | The Manor House Aston Magna Moreton In Marsh Gloucestershire GL56 9QQ Wales |
| Director Name | Guild Token Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1991(54 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 April 2003) |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Director Name | Gordon Vincent Cole |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(54 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 1992) |
| Role | Retired |
| Correspondence Address | Tyn-Y-Cwm Artists Valley Furnace Machynlleth Powys SY20 8TD Wales |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£558,299 |
| Current Liabilities | £479,156 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 1998 | Return made up to 20/10/97; no change of members
|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1997 | Strike-off action suspended (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 1996 | Return made up to 20/10/95; full list of members (7 pages) |
| 24 September 1996 | First Gazette notice for compulsory strike-off (1 page) |