Company NameElnapress Direct-UK Limited
Company StatusDissolved
Company Number00916129
CategoryPrivate Limited Company
Incorporation Date22 September 1967(53 years, 1 month ago)
Dissolution Date14 August 2007 (13 years, 2 months ago)
Previous NameELNA Sewing Machines (G.B.) Limited

Business Activity

Section CManufacturing
SIC 2971Manufacture of electric domestic appliances
SIC 27510Manufacture of electric domestic appliances

Directors

Director NameJiro Hagiwara
Date of BirthNovember 1949 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed12 August 2006(38 years, 11 months after company formation)
Appointment Duration1 year (closed 14 August 2007)
RoleCompany Director
Correspondence Address3-22-15-601
Shin-Ishikawa Aoba-Ku
Yokohama City
Kanagawa Prefecture 225-0003
Japan
Director NameMichio Ohba
Date of BirthMarch 1951 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed12 August 2006(38 years, 11 months after company formation)
Appointment Duration1 year (closed 14 August 2007)
RoleGeneral Manager
Correspondence Address4-20-7 Osakidai
Sakura-Shi 285-0817
Chiba-Ken
Japan
Secretary NameJiro Hagiwara
NationalityJapanese
StatusClosed
Appointed12 August 2006(38 years, 11 months after company formation)
Appointment Duration1 year (closed 14 August 2007)
RoleCompany Director
Correspondence Address3-22-15-601
Shin-Ishikawa Aoba-Ku
Yokohama City
Kanagawa Prefecture 225-0003
Japan
Director NameFrancis James Donagh
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(23 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 14 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottage
4 Lawn Road
Beckenham
Kent
BR3 1TP
Director NameMr Edgar Lombard
Date of BirthMay 1935 (Born 85 years ago)
NationalitySwiss
StatusResigned
Appointed28 June 1991(23 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1997)
RoleVice President Sales
Correspondence Address6 Chemin Du Barbolet
1213 Onex
Geneva
Switzerland
Director NameMr Rene Schucany
Date of BirthJune 1928 (Born 92 years ago)
NationalitySwiss
StatusResigned
Appointed28 June 1991(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address18 Rue De Beaumont
Geneva 1206
Foreign
Secretary NameMiss Barbara Mary Coulson
NationalityBritish
StatusResigned
Appointed28 June 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address61 Freelands Road
Bromley
Kent
BR1 3HZ
Director NamePierre-Alain Deschenaux
Date of BirthFebruary 1951 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed19 May 1995(27 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 September 2003)
RoleExecutive Vice President
Correspondence AddressChemin Des Melezes 24
Prangins
1197
Switzerland
Secretary NameSusan Tuvey-Hay
NationalityBritish
StatusResigned
Appointed31 May 1995(27 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 August 1996)
RoleCompany Director
Correspondence Address79 Great Brownings
College Road Dulwich
London
SE21 7HR
Secretary NameSusan Tuvey-Hay
NationalityBritish
StatusResigned
Appointed16 August 1996(28 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 06 May 2004)
RoleCompany Director
Correspondence Address35 Thornton Avenue
Warsash
Southampton
Hampshire
SO31 9FL
Director NameSusan Tuvey-Hay
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(29 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2003)
RoleCompany Executive
Correspondence Address35 Thornton Avenue
Warsash
Southampton
Hampshire
SO31 9FL
Director NameCurt Egon Arvidson
Date of BirthJanuary 1941 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1998(31 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 August 2006)
RolePresident
Correspondence Address6909 Gleason Circle
Edina
Minnesota
55439
United States
Director NameCuong Quoc Do
Date of BirthSeptember 1954 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1998(31 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 September 2003)
RoleFinance And Adminstrator
Correspondence AddressFerme Veudagne Ch De 3 Noyers
F01210
Ferney Voltaire
Switzerland
Director NameJessica Maynor Arvidson
Date of BirthOctober 1968 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed30 September 2003(36 years after company formation)
Appointment Duration2 years, 10 months (resigned 11 August 2006)
RoleCompany Director
Correspondence AddressAvenue D-Aire 93g
1203 Geneva
Foreign
Secretary NameTerrence John Maynard
NationalityBritish
StatusResigned
Appointed30 September 2003(36 years after company formation)
Appointment Duration2 years, 10 months (resigned 11 August 2006)
RoleCompany Director
Correspondence Address46 Glenesk Road
Eltham
London
SE9 1QS

Location

Registered AddressUnit A 1-4 Peills Courtyard
Bourne Road
Bromley
Kent
BR2 9NS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Turnover£423,475
Gross Profit£153,390
Net Worth-£842,244
Cash£18,868
Current Liabilities£924,341

Accounts

Latest Accounts31 December 2004 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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