Company NameElfan Limited
Company StatusDissolved
Company Number00910212
CategoryPrivate Limited Company
Incorporation Date7 July 1967(53 years, 2 months ago)
Dissolution Date14 September 1999 (21 years ago)
Previous NameElectric Fans & Controls Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameKonrad Short
Date of BirthJune 1920 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressDellside 16 Sunnybank
Marlow
Buckinghamshire
SL7 3BL
Director NamePatricia Mary Short
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressDellside 16 Sunnybank
Marlow
Buckinghamshire
SL7 3BL
Secretary NamePatricia Mary Short
NationalityBritish
StatusClosed
Appointed23 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressDellside 16 Sunnybank
Marlow
Buckinghamshire
SL7 3BL

Location

Registered Address2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 April 1999Application for striking-off (1 page)
16 February 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1997Return made up to 23/10/97; no change of members (4 pages)
17 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1996Return made up to 23/10/96; no change of members (4 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1995Return made up to 23/10/95; full list of members (6 pages)
22 May 1995Company name changed electric fans & controls LIMITED\certificate issued on 23/05/95 (4 pages)