Company NameE.L.S. (Models) Limited
Company StatusDissolved
Company Number00942038
CategoryPrivate Limited Company
Incorporation Date8 November 1968(53 years, 6 months ago)
Dissolution Date6 May 1997 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NamePatricia June Morgan
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(23 years after company formation)
Appointment Duration5 years, 5 months (closed 06 May 1997)
RoleSecretary
Correspondence Address22 Oliver Road
Sutton
Surrey
SM1 4QF
Secretary NameMr Bryan Morgan
NationalityBritish
StatusClosed
Appointed01 February 1996(27 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 06 May 1997)
RoleCompany Director
Correspondence Address22 Oliver Road
Sutton
Surrey
SM1 4QF
Director NameMr Bryan Morgan
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(23 years after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 1995)
RoleCompany Director
Correspondence Address22 Oliver Road
Sutton
Surrey
SM1 4QF
Secretary NamePatricia June Morgan
NationalityBritish
StatusResigned
Appointed17 November 1991(23 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address22 Oliver Road
Sutton
Surrey
SM1 4QF
Director NamePaul John Stuart Morgan
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(26 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 February 1996)
RoleDriver
Correspondence Address22 Oliver Road
Sutton
Surrey
SM1 4QF

Location

Registered Address9 Eagle Star House
High Street
Sutton
Surrey
SM1 1LG
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
22 November 1996Application for striking-off (1 page)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
19 March 1996Director resigned (2 pages)
19 March 1996Secretary resigned;new secretary appointed (2 pages)
29 February 1996Return made up to 17/11/95; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1995Director resigned;new director appointed (2 pages)