| Company Name | Elphin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893241 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 June 1997) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Mr Christopher Peter Eaton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 June 1997) |
| Role | Office Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 June 1997) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Wingate Road London W6 0UR |
| Director Name | Mr Michael John De Giorgio |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road London W11 3AB |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 4th Floor 50 Hans Crescent Knightsbridge London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |