Elnapress Direct-UK Limited

Company Name	Elnapress Direct-UK Limited
Company Status	Dissolved
Company Number	00916129
Category	Private Limited Company
Incorporation Date	22 September 1967(56 years, 7 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	ELNA Sewing Machines (G.B.) Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Jiro Hagiwara
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 August 2006(38 years, 11 months after company formation)
Appointment Duration	1 year (closed 14 August 2007)
Role	Company Director
Correspondence Address	3-22-15-601 Shin-Ishikawa Aoba-Ku Yokohama City Kanagawa Prefecture 225-0003 Japan

Director Name	Michio Ohba
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 August 2006(38 years, 11 months after company formation)
Appointment Duration	1 year (closed 14 August 2007)
Role	General Manager
Correspondence Address	4-20-7 Osakidai Sakura-Shi 285-0817 Chiba-Ken Japan

Secretary Name	Jiro Hagiwara
Nationality	Japanese
Status	Closed
Appointed	12 August 2006(38 years, 11 months after company formation)
Appointment Duration	1 year (closed 14 August 2007)
Role	Company Director
Correspondence Address	3-22-15-601 Shin-Ishikawa Aoba-Ku Yokohama City Kanagawa Prefecture 225-0003 Japan

Director Name	Francis James Donagh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage 4 Lawn Road Beckenham Kent BR3 1TP

Director Name	Mr Edgar Lombard
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Vice President Sales
Correspondence Address	6 Chemin Du Barbolet 1213 Onex Geneva Switzerland

Director Name	Mr Rene Schucany
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	18 Rue De Beaumont Geneva 1206 Foreign

Secretary Name	Miss Barbara Mary Coulson
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	61 Freelands Road Bromley Kent BR1 3HZ

Director Name	Pierre-Alain Deschenaux
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 1995(27 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2003)
Role	Executive Vice President
Correspondence Address	Chemin Des Melezes 24 Prangins 1197 Switzerland

Secretary Name	Susan Tuvey-Hay
Nationality	British
Status	Resigned
Appointed	31 May 1995(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	79 Great Brownings College Road Dulwich London SE21 7HR

Secretary Name	Susan Tuvey-Hay
Nationality	British
Status	Resigned
Appointed	16 August 1996(28 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	35 Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Director Name	Susan Tuvey-Hay
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(29 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Company Executive
Correspondence Address	35 Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Director Name	Curt Egon Arvidson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1998(31 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 2006)
Role	President
Correspondence Address	6909 Gleason Circle Edina Minnesota 55439 United States

Director Name	Cuong Quoc Do
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1998(31 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 2003)
Role	Finance And Adminstrator
Correspondence Address	Ferme Veudagne Ch De 3 Noyers F01210 Ferney Voltaire Switzerland

Director Name	Jessica Maynor Arvidson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2003(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	Avenue D-Aire 93g 1203 Geneva Foreign

Secretary Name	Terrence John Maynard
Nationality	British
Status	Resigned
Appointed	30 September 2003(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	46 Glenesk Road Eltham London SE9 1QS

Location

Registered Address	Unit A 1-4 Peills Courtyard Bourne Road Bromley Kent BR2 9NS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£423,475
Gross Profit	£153,390
Net Worth	-£842,244
Cash	£18,868
Current Liabilities	£924,341

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	Application for striking-off (1 page)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Return made up to 28/06/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Return made up to 28/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: units B2 & B3 lanterns court, millharbour london E14 9TU (1 page)
29 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
22 October 2003	Company name changed elna sewing machines (G.B.) limi ted\certificate issued on 22/10/03 (2 pages)
27 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (14 pages)
29 November 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
10 August 1999	Registered office changed on 10/08/99 from: 41/45 southwark bridge road london SE1 9HH (1 page)
23 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
25 August 1998	Return made up to 28/06/98; no change of members (7 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary's particulars changed (1 page)
19 March 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 1997	New director appointed (3 pages)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	Return made up to 28/06/96; full list of members (6 pages)
4 July 1995	Return made up to 28/06/95; no change of members (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1967	Incorporation (16 pages)

Elnapress Direct-UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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