Company NameELP UK Limited
Company StatusDissolved
Company Number02917656
CategoryPrivate Limited Company
Incorporation Date11 April 1994(29 years, 12 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)
Previous NameElstree Light & Power Limited

Business Activity

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

Directors

Director NameMr Christopher Pantazis
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address76 Vera Avenue
London
N21 1RR
Director NameMr Ronan Peter Willson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHinwick House
First Floor Flat Victoria Wing, Hinwick
Wellingborough
Northants
NN29 7JE
Secretary NameMr Christopher Pantazis
NationalityBritish
StatusClosed
Appointed24 July 1996(2 years, 3 months after company formation)
Appointment Duration11 years, 7 months (closed 19 February 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address76 Vera Avenue
London
N21 1RR
Director NameAntonio Panico
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Coach House
6 Lime Walk
Henlow
Bedfordshire
SG16 6DQ
Secretary NameStephen Langford Curtis
NationalityBritish
StatusResigned
Appointed11 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address94 Park Lane
London
W1K 7TD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Financials

Year2014
Cash£100

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2006Return made up to 11/04/06; full list of members (2 pages)
31 May 2006Registered office changed on 31/05/06 from: 4 elstree way borehamwood hertfordshire WD6 1BS (1 page)
8 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
18 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
13 May 2004Return made up to 11/04/04; full list of members (7 pages)
25 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
13 June 2003Return made up to 11/04/03; full list of members (7 pages)
18 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
27 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
10 May 2001Return made up to 11/04/01; full list of members (6 pages)
22 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2000Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
8 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1999Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
29 April 1998Return made up to 11/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1997Return made up to 11/04/97; full list of members (6 pages)
19 December 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
8 August 1996Secretary resigned (1 page)
8 August 1996Registered office changed on 08/08/96 from: 94 park lane london W1Y 3TA (1 page)
16 April 1996Return made up to 11/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 December 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
11 April 1995Return made up to 11/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 April 1995New director appointed (2 pages)