Elthorne Gate Limited

Company Name	Elthorne Gate Limited
Company Status	Dissolved
Company Number	03194385
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Meteor Distribution Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	17 March 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(10 months after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Director Name	Jason Louis Conway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2002)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Secretary Name	Danny Wettreich
Nationality	American
Status	Resigned
Appointed	02 April 1998(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 1998)
Role	Company Director
Correspondence Address	2415 Midway Road Suite 121 Carrollton Dallas 75006 Texas Usa Foreign

Secretary Name	Geraldine O'Neill
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS

Secretary Name	Suzanne Patricia Conway
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2002)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Location

Registered Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 June 2001	Return made up to 03/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 March 2000	Ad 17/03/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 2000	Â£ nc 100/10000 17/03/00 (1 page)
23 July 1999	Return made up to 03/05/99; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
29 August 1998	Particulars of mortgage/charge (7 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Director resigned (1 page)
23 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: 54 baker street london W1M 2DJ (1 page)
18 April 1998	Secretary resigned (1 page)
6 March 1998	Company name changed meteor distribution LIMITED\certificate issued on 09/03/98 (2 pages)
3 February 1998	Full accounts made up to 31 May 1997 (6 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
7 July 1997	Return made up to 03/05/97; full list of members (6 pages)
27 June 1997	Accounting reference date shortened from 31/05/97 to 30/05/97 (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/96 (1 page)
26 September 1996	Ad 16/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 15 wimpole street london W1M 8AP (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Company name changed shelfcorp 101 LIMITED\certificate issued on 24/09/96 (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
3 May 1996	Incorporation (20 pages)

Elthorne Gate Limited

Business Activity

Directors

Location

Accounts

Filing History

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