ELBA Limited

Company Name	ELBA Limited
Company Status	Dissolved
Company Number	02292855
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 8 months ago)
Previous Name	The Mill (Facility) Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Denise Collins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	31 years, 8 months
Role	Finance Director
Correspondence Address	Flat 4 168 Sutherland Avenue London W9 1HR

Director Name	David Ralph Franks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Correspondence Address	1 Lamorna Close The Avenue Radlett Hertfordshire WD7 7DR

Director Name	Mr James Anthony Aloysius Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Lynbank Killiney Hill Road Killiney Co Dublin Ireland

Secretary Name	Denise Collins
Nationality	Irish
Status	Current
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Flat 4 168 Sutherland Avenue London W9 1HR

Director Name	Jonathan Frank Hollis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	35 Donovan Avenue Muswell Hill London N10 2JU

Director Name	Patrick Joseph
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 1998)
Role	Production Manager
Correspondence Address	16 High Street Winslow Buckinghamshire MK18 3HF

Director Name	Mr Ian Richard Pearson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	8 months (resigned 04 May 1993)
Role	Computer Graphics Operator
Correspondence Address	8 Milman Road London NW6 6EN

Director Name	Christopher John Roff
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1994)
Role	Video Editor
Correspondence Address	Shorehill Cottage Shorehill Lane Otford Kent TN15 6XL

Director Name	Robin Richard Shenfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 1998)
Role	Facilities/Manager
Correspondence Address	Flat 1 52 Aberdeen Park London N5 2BL

Director Name	Andrew Barmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Head Of Production
Correspondence Address	1 Sandford House Arnold Circus Bethnal Green London E2 8JT

Director Name	Fergus McCall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Telecine Colourist
Correspondence Address	48 Arlington Avenue London N1 7AY

Director Name	Adam Scott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Telecine Colourist
Correspondence Address	4 Dartmouth Row London SE10 8AN

Director Name	David Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Flame Artist/Editor
Correspondence Address	Ground Floor Flat 38 King Henrys Road London NW3 3QR

Director Name	Roy Trosh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Technical Director
Correspondence Address	26 Teddington Park Road Teddington Middlesex TW11 8ND

Director Name	Antony Walsham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Company Director
Correspondence Address	3 Kingswood Place Blackheath London SE13 5BU

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 1999	Dissolved (1 page)
14 October 1998	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 1998	Liquidators statement of receipts and payments (5 pages)
15 September 1998	Particulars of mortgage/charge (13 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 40-41 great marlborough street london W1V 1DA (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Appointment of a voluntary liquidator (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Declaration of solvency (3 pages)
27 January 1998	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (23 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Company name changed the mill (facility) LIMITED\certificate issued on 02/07/97 (2 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Return made up to 05/09/96; full list of members (8 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
19 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (22 pages)
14 December 1995	Full accounts made up to 31 December 1994 (22 pages)
19 October 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)

ELBA Limited

Business Activity

Directors

Location

Accounts

Filing History

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