| Company Name | Elite Despatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129527 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
| Previous Name | Classic Bathrooms Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Jeremy Mark Baldwin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 21 Vinegar Street Wapping London E1 9QQ |
| Director Name | Mr Michael Graham Dance |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Secretary Name | Mr Michael Graham Dance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 206-210 Bishopsgate London EC2M 4NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | Strike-off action suspended (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 28 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 372 old street london EC1V 9LT (1 page) |
| 20 June 1997 | Company name changed classic bathrooms LIMITED\certificate issued on 23/06/97 (2 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 1995 | Incorporation (14 pages) |