Elite Motor Components Limited

Company Name	Elite Motor Components Limited
Company Status	Dissolved
Company Number	02935262
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Dissolution Date	28 April 2014 (10 years ago)
Previous Name	Foxhawk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Victor Leonard James
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 April 2014)
Role	Manager
Correspondence Address	The Paddocks Five Oaks Lane Chigwell Essex IG7 4QP

Director Name	Mr Patrick Martin Grady
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Leon Richard Pattle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 day after company formation)
Appointment Duration	2 years (resigned 03 June 1996)
Role	Motor Spares Manager
Correspondence Address	32 Western Road Billericay Essex CM12 9DX

Secretary Name	Mr Patrick Martin Grady
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 day after company formation)
Appointment Duration	2 years (resigned 03 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Mr Victor Leonard James
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1996)
Role	Motor Spares
Correspondence Address	The Paddocks Five Oaks Lane Chigwell Essex IG7 4QP

Director Name	Amanda James
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2002)
Role	Manager
Correspondence Address	9 Mayphill Park Hawk Lane Battles Bridge Wickford Essex SS11 7RJ

Director Name	Mr Owen James
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2000)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	27 Essex Road Romford Essex RM7 8BE

Director Name	Mr Robert James
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 July 2003)
Role	Manager
Country of Residence	England
Correspondence Address	The Paddocks Five Oaks Lane Chigwell Essex IG7 4QP

Secretary Name	Mr Robert James
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 July 2003)
Role	Manager
Country of Residence	England
Correspondence Address	The Paddocks Five Oaks Lane Chigwell Essex IG7 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£94,054
Cash	£300
Current Liabilities	£304,738

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Completion of winding up (1 page)
28 January 2014	Completion of winding up (1 page)
19 July 2004	Order of court to wind up (1 page)
19 July 2004	Order of court to wind up (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Return made up to 02/06/03; full list of members (8 pages)
11 June 2003	Return made up to 02/06/03; full list of members (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
16 June 2002	Return made up to 02/06/02; full list of members (7 pages)
16 June 2002	Return made up to 02/06/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (11 pages)
8 November 2001	Particulars of mortgage/charge (11 pages)
3 September 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
3 September 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
2 August 2001	Return made up to 02/06/01; full list of members (7 pages)
2 August 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
29 September 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Return made up to 02/06/00; no change of members (8 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Return made up to 02/06/00; no change of members (8 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
16 March 2000	Accounts for a small company made up to 31 July 1998 (9 pages)
16 March 2000	Accounts for a small company made up to 31 July 1998 (9 pages)
28 June 1999	Return made up to 02/06/99; no change of members (6 pages)
28 June 1999	Return made up to 02/06/99; no change of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
6 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
4 June 1998	Return made up to 02/06/98; full list of members (8 pages)
4 June 1998	Return made up to 02/06/98; full list of members (8 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Return made up to 02/06/97; no change of members (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 02/06/97; no change of members (6 pages)
21 October 1997	New director appointed (2 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Secretary resigned (1 page)
4 July 1996	Return made up to 02/06/96; no change of members (4 pages)
4 July 1996	Return made up to 02/06/96; no change of members (4 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 31 July 1995 (6 pages)
24 April 1996	Full accounts made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Elite Motor Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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