Company NameElliot Wisconsin (UK) Limited
Company StatusDissolved
Company Number02967234
CategoryPrivate Limited Company
Incorporation Date13 September 1994(29 years, 7 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)

Directors

Director NameStephen Charles Duncan Thomas Sinclair
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleSelf Employed Business Consult
Correspondence Address55 Eaton Mews South
London
SW1W 9HR
Secretary NameLennox International Limited (Corporation)
StatusClosed
Appointed13 September 1994(same day as company formation)
Correspondence AddressThomas Edge House
Tunnell Street
St Helier
Jersey
JE2 4LU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Balfour Place
Mount Street
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 September 1996Final Gazette dissolved via compulsory strike-off (1 page)
4 June 1996First Gazette notice for compulsory strike-off (1 page)
18 April 1995Accounting reference date notified as 31/12 (1 page)