Company NameElite Batteries Limited
Company StatusDissolved
Company Number02706966
CategoryPrivate Limited Company
Incorporation Date14 April 1992(32 years ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Michael John Field
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(same day as company formation)
RoleBusinessman
Correspondence Address6 View Crescent
Tivoli Road Crouch End
London
N8 8RW
Secretary NameJulius Howard Bates
NationalityBritish
StatusClosed
Appointed14 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address58 Horsham Avenue
Friern Barnet
London
N12 9BE
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed14 April 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
10 March 2000Application for striking-off (1 page)
7 September 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 June 1999Return made up to 31/03/99; full list of members (6 pages)
31 October 1998Accounts for a dormant company made up to 30 April 1998 (5 pages)
21 April 1998Return made up to 31/03/98; full list of members (6 pages)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (6 pages)
22 May 1997Secretary's particulars changed (1 page)
22 May 1997Return made up to 31/03/97; full list of members (6 pages)
28 January 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1996Return made up to 31/03/96; full list of members (6 pages)
14 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 1996Accounts for a small company made up to 30 April 1995 (3 pages)
19 April 1995Return made up to 31/03/95; full list of members (12 pages)