Elberon Limited

Company Name	Elberon Limited
Company Status	Dissolved
Company Number	02567594
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Mitchell Isaacs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 22 March 2005)
Role	Sales Director
Correspondence Address	Little Tudors 6 West Drive Harrow Weald Harrow Middlesex HA3 6TS

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	27 August 1997(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Mr Burton Brous
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1990(same day as company formation)
Role	Investor
Correspondence Address	PO Box 984 Southampton New York Ny11968

Director Name	Mort Brous
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1990(same day as company formation)
Role	Investor
Correspondence Address	4 Halkin Mews London SW1X 8JZ

Secretary Name	Ms Christine Louise Mill
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	41 Oaklands Grove London W12 0JE

Secretary Name	Wahid Rajak
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 1997)
Role	Secretary
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
2 February 2004	Return made up to 11/12/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
27 March 2003	Return made up to 11/12/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 July 2001 (13 pages)
11 June 2002	Director resigned (1 page)
5 February 2002	Return made up to 11/12/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 July 2000 (13 pages)
15 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
4 July 2000	Re-registration of Memorandum and Articles (9 pages)
4 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2000	Application for reregistration from PLC to private (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 2000	Full accounts made up to 31 July 1999 (15 pages)
26 January 2000	Return made up to 11/12/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 July 1998 (17 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
1 December 1998	Return made up to 11/12/98; change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (17 pages)
11 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 September 1997	Registered office changed on 02/09/97 from: united house 23 dorset st london W1H 4EL (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
23 May 1997	Full accounts made up to 31 December 1995 (15 pages)
17 February 1997	Return made up to 11/12/96; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1994	Full accounts made up to 31 December 1993 (14 pages)
19 July 1993	Full accounts made up to 31 December 1992 (14 pages)
10 August 1992	Full accounts made up to 31 December 1991 (12 pages)

Elberon Limited

Business Activity

Directors

Location

Accounts

Filing History

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