| Company Name | Elite Business Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030580 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 1 month ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Trackdale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Durrant |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Margaret Durrant |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 August 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Secretary Name | Margaret Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 August 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 3 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 30 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 April 1995 | Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Memorandum and Articles of Association (22 pages) |
| 26 April 1995 | Nc inc already adjusted 05/04/95 (1 page) |
| 26 April 1995 | Director resigned;new director appointed (2 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: P.O. Box 55 7 spa road london SE16 3QQ (1 page) |
| 26 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 18 April 1995 | Company name changed trackdale LIMITED\certificate issued on 19/04/95 (4 pages) |