Company NameElite Hosiery Company Limited
Company StatusDissolved
Company Number00467280
CategoryPrivate Limited Company
Incorporation Date13 April 1949(72 years, 9 months ago)
Dissolution Date24 February 2004 (17 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(49 years, 12 months after company formation)
Appointment Duration4 years, 11 months (closed 24 February 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(52 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(52 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(54 years after company formation)
Appointment Duration11 months (closed 24 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusClosed
Appointed28 April 2003(54 years after company formation)
Appointment Duration10 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameJohn Menzies
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 July 1992)
RoleCompany Director
Correspondence Address116 Lutterworth Road
Leicester
Leicestershire
LE2 8PG
Director NameGraham Charles Steele
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressFlat 16
69 Stoneygate Road
Leicester
LE2 2BP
Secretary NameIan Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 March 1995)
RoleCompany Director
Correspondence AddressWood Cottage
Apethorpe
Peterborough
Northamptonshire
PE8 5DQ
Director NameIan Hamilton
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(43 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 1995)
RoleChartered Accountant
Correspondence AddressWood Cottage
Apethorpe
Peterborough
Northamptonshire
PE8 5DQ
Director NameMr David Newton Brooke
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(45 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 March 1995)
RoleCharterd Accountant
Country of ResidenceEngland
Correspondence Address43 Stretton Road
Great Glen
Leicester
Leicestershire
LE8 9GN
Director NameBrenda Booth
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(45 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(45 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed24 March 1995(45 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(47 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(47 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(49 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(49 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(49 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(49 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(52 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,617
Current Liabilities£2,617

Accounts

Latest Accounts31 December 2002 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
2 October 2003Application for striking-off (1 page)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 01/12/02; full list of members (8 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 December 2001Return made up to 01/12/01; no change of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Director resigned (1 page)
17 January 2001Return made up to 01/12/00; no change of members (5 pages)
10 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 December 1999Return made up to 01/12/99; full list of members (6 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
23 November 1998Return made up to 01/12/98; no change of members (7 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998Secretary resigned (1 page)
14 August 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 January 1998Return made up to 01/12/97; full list of members (7 pages)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1996Return made up to 01/12/96; full list of members (7 pages)
4 July 1996New director appointed (1 page)
25 March 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996Director's particulars changed (2 pages)
4 January 1996Return made up to 01/12/95; full list of members (6 pages)
24 October 1995Director resigned (4 pages)
27 July 1995Accounts for a dormant company made up to 2 October 1994 (5 pages)
16 March 1995Accounting reference date extended from 30/09 to 31/12 (1 page)