Company NameElaness (Baby Wear) Limited
Company StatusDissolved
Company Number00593576
CategoryPrivate Limited Company
Incorporation Date13 November 1957(66 years, 6 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeraldine Jane Geewater
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(33 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address46 Asmuns Hill
London
NW11 6EU
Director NameGordon Sambidge
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(33 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 06 March 2001)
RoleHomeopath
Correspondence Address53 Bramber Road
London
N12 9ND
Secretary NameGeraldine Jane Geewater
NationalityBritish
StatusClosed
Appointed31 March 1991(33 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address46 Asmuns Hill
London
NW11 6EU

Location

Registered AddressC/O Clayton Stark & Co
5th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
4 October 2000Application for striking-off (1 page)
3 April 2000Return made up to 22/03/00; full list of members (6 pages)
29 December 1999Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
20 April 1999Return made up to 31/03/99; no change of members (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998Return made up to 31/03/98; no change of members (4 pages)
6 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997Return made up to 31/03/97; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 August 1996Registered office changed on 28/08/96 from: 18 saint george street hanover square london W1R 0LL (1 page)
25 April 1996Return made up to 31/03/96; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
6 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)