| Company Name | Elitewood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520647 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1990(33 years, 10 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1994(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 26 April 2005) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Ms Valerie Mills |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 09 September 1992) |
| Role | Company Director |
| Correspondence Address | 16 Stanwick Road London W14 8UH |
| Director Name | Frederick Madden |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 1995) |
| Role | Accountant |
| Correspondence Address | 9b St Aidans Road East Dulwich London SE22 0RP |
| Director Name | David Hare |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 June 2004) |
| Role | Property Manager |
| Correspondence Address | Flat 5 Kingsley Court 13 New Cavendish Street London W1M 9DD |
Location
| Registered Address | 245 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £171,881 |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Application for striking-off (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: suite 2719 72 new bond street london W1Y 9DD (1 page) |
| 13 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 22 June 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: F23 park business centre kilburn park road london NW6 5FL (1 page) |
| 3 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Return made up to 30/07/94; no change of members (6 pages) |
| 3 April 1995 | New secretary appointed (2 pages) |
| 6 June 1994 | Return made up to 30/07/92; no change of members (6 pages) |