Company NameElite Childcare Limited
Company StatusDissolved
Company Number02523700
CategoryPrivate Limited Company
Incorporation Date18 July 1990(33 years, 9 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBachir Hussein Charafeddine
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityLebanese
StatusClosed
Appointed18 July 1992(2 years after company formation)
Appointment Duration7 years, 7 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressPO Box 1333
Monrovia
Foreign
Secretary NameMr John Edward Jarvis
NationalityBritish
StatusClosed
Appointed18 July 1992(2 years after company formation)
Appointment Duration7 years, 7 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address71 Victoria Road
Chingford
London
E4 6BZ
Director NameMr John Edward Jarvis
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1998(7 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 15 February 2000)
RoleAccountant
Correspondence Address71 Victoria Road
Chingford
London
E4 6BZ
Director NameSuzanne Caroline Mortimer
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 March 1993)
RoleCompany Director
Correspondence Address5 High Meadow
Court Road
Maidenhead
Berkshire
SL6 8LH

Location

Registered AddressMg1 Midgley Snelling
6th Floor Brettenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
13 September 1999Application for striking-off (1 page)
9 April 1999Full accounts made up to 31 July 1998 (9 pages)
7 July 1998Director's particulars changed (1 page)
7 July 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 July 1997 (12 pages)
30 May 1998Delivery ext'd 3 mth 31/07/97 (2 pages)
30 January 1998Registered office changed on 30/01/98 from: links house 111A main road gidea park romford essex RM2 5EL (1 page)
27 July 1997Return made up to 18/07/97; no change of members (4 pages)
2 June 1997Full accounts made up to 31 July 1996 (11 pages)
5 March 1996Full accounts made up to 31 July 1995 (11 pages)
31 July 1995Return made up to 18/07/95; no change of members (4 pages)
16 May 1995Full accounts made up to 31 July 1994 (11 pages)