Elvane Limited

02949839

Company Name	Elvane Limited
Company Status	Dissolved
Company Number	02949839
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(2 days after company formation)
Appointment Duration	10 years, 9 months (closed 26 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(2 days after company formation)
Appointment Duration	10 years, 9 months (closed 26 April 2005)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Closed
Appointed	20 July 1994(2 days after company formation)
Appointment Duration	10 years, 9 months (closed 26 April 2005)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	55a Welbeck Street London W1G 9XQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
26 August 2003	Return made up to 18/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 August 2001	Return made up to 18/07/01; full list of members (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
27 July 2000	Return made up to 18/07/00; no change of members (6 pages)
9 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 September 1999	Return made up to 18/07/99; full list of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
19 October 1998	Return made up to 18/07/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
12 August 1997	Return made up to 18/07/97; no change of members (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
23 July 1996	Return made up to 18/07/96; full list of members (6 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 October 1995	Return made up to 18/07/95; full list of members (6 pages)

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