Company NameElizabethan Services Limited
Company StatusDissolved
Company Number03141003
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 3 months ago)
Dissolution Date12 September 2000 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Alexander Allan Begg
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Well House Epsom Road
Ashtead
Surrey
KT21 1LD
Director NameRobert Alexander Allan Begg
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressThe Old Well House Epsom Road
Ashtead
Surrey
KT21 1LD
Secretary NameRobert Alexander Allan Begg
NationalityBritish
StatusClosed
Appointed22 December 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressThe Old Well House Epsom Road
Ashtead
Surrey
KT21 1LD
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressElizabethan House
The Stableyard
Broom Grove Road
Stockwell London
SW9 9TL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
13 April 2000Application for striking-off (1 page)
12 January 2000Return made up to 22/12/99; full list of members (6 pages)
4 January 2000Full accounts made up to 31 March 1999 (7 pages)
24 January 1999Return made up to 22/12/98; no change of members (6 pages)
8 January 1999Full accounts made up to 31 March 1998 (9 pages)
31 December 1997Return made up to 22/12/97; no change of members (4 pages)
15 May 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1996Return made up to 22/12/96; full list of members (6 pages)
21 August 1996Accounting reference date notified as 31/03 (1 page)
18 January 1996Registered office changed on 18/01/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
22 December 1995Incorporation (20 pages)