Elite (U.K.) Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Director Name	Denis Mendel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Summerwood Hartsbourne Road Bushey Watford Hertfordshire WD2 1JJ

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 1997(16 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	David Mosevics
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	84 Arlosoroff Street Ramat-Gan Foreign

Director Name	Nathan Nissani
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Po13 19 Ramat-Gan 52505 Foreign

Secretary Name	Denis Mendel
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Summerwood Hartsbourne Road Bushey Watford Hertfordshire WD2 1JJ

Director Name	Yair Shamir
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 March 1994(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1995)
Role	Ceo Elite Industries
Correspondence Address	6 Ekiakum Street Rishon-Le-Zion Israel

Director Name	Boaz Tamir
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 March 1994(12 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 July 1994)
Role	Vice President
Correspondence Address	10 Oranim Street Zichron-Jacob Israel

Director Name	Eliezer Schneider
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 July 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1996)
Role	V P Marketing
Correspondence Address	1 Nechemia Street Herzlia 46371 Israel Foreign

Director Name	Robert Michael Swinchatt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1997)
Role	Chartered Accountant
Correspondence Address	Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

22 February 2001	Dissolved (1 page)
22 November 2000	Liquidators statement of receipts and payments (5 pages)
22 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
19 August 1998	Declaration of solvency (3 pages)
27 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 1998	Res re specie (1 page)
27 July 1998	Registered office changed on 27/07/98 from: brook point 1412 high road whetstone london. N20 9BH (1 page)
27 July 1998	Appointment of a voluntary liquidator (2 pages)
5 February 1998	Full accounts made up to 31 December 1997 (15 pages)
20 November 1997	Return made up to 03/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (5 pages)
20 November 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
17 September 1996	Return made up to 03/08/96; no change of members (4 pages)
7 March 1996	Director resigned (1 page)
27 February 1996	Full accounts made up to 31 December 1995 (16 pages)
22 August 1995	Return made up to 03/08/95; full list of members (10 pages)
24 July 1995	Director resigned (2 pages)

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