Company NameElitepride Limited
Company StatusDissolved
Company Number03104796
CategoryPrivate Limited Company
Incorporation Date21 September 1995(28 years, 6 months ago)
Dissolution Date30 September 2003 (20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed04 October 1995(1 week, 6 days after company formation)
Appointment Duration7 years, 12 months (closed 30 September 2003)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed04 October 1995(1 week, 6 days after company formation)
Appointment Duration7 years, 12 months (closed 30 September 2003)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressQueens House
55/56 Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
2 May 2003Application for striking-off (1 page)
25 September 2002Return made up to 21/09/02; full list of members (6 pages)
22 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001Full accounts made up to 31 December 2000 (8 pages)
27 September 2001Return made up to 21/09/01; full list of members (6 pages)
14 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 January 2001Full accounts made up to 31 December 1999 (7 pages)
10 October 2000Return made up to 21/09/00; full list of members (6 pages)
13 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 January 2000Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Return made up to 21/09/99; full list of members (10 pages)
27 November 1998Full accounts made up to 31 December 1997 (9 pages)
29 September 1998Return made up to 21/09/98; no change of members (7 pages)
3 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
29 September 1997Full accounts made up to 31 December 1996 (8 pages)
26 September 1997Return made up to 21/09/97; no change of members (6 pages)
25 September 1996Return made up to 21/09/96; full list of members (9 pages)
20 August 1996Secretary's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
15 April 1996Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
22 November 1995Accounting reference date notified as 31/12 (1 page)
22 November 1995Delivery ext'd 3 mth 31/12/96 (2 pages)
22 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 1995Ad 04/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995Director resigned (6 pages)
6 October 1995New secretary appointed (2 pages)
6 October 1995Secretary resigned (2 pages)
6 October 1995Registered office changed on 06/10/95 from: 2 blackall street london EC2A 4BB (1 page)
21 September 1995Incorporation (20 pages)