Company NameElfinstream Limited
Company StatusDissolved
Company Number03360084
CategoryPrivate Limited Company
Incorporation Date25 April 1997(26 years, 11 months ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert George Dennis
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 27 July 1999)
RoleCare Home Owner
Correspondence AddressPinn Cottage Easington Lane
Long Crendon
Aylesbury
Buckinghamshire
HP18 9EX
Director NameFrank Thomas Irish
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thatched Cottage
Upper Church Street Cuddington
Aylesbury
Buckinghamshire
HP18 0AP
Director NameFrank Rawlings Varvey
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 27 July 1999)
RoleFutures Trader
Correspondence AddressMuswell Hill Manor
Brill
Aylesbury
Buckinghamshire
HP18 9XD
Secretary NameSandra Ann Irish
NationalityBritish
StatusClosed
Appointed08 July 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thatched Cottage
Upper Church Street
Cuddington
Buckinghamshire
HP18 0AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Littlestone Martin
2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
31 July 1998Return made up to 25/04/98; full list of members (6 pages)
4 August 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New secretary appointed (2 pages)
25 July 1997Secretary resigned (1 page)
25 July 1997Director resigned (1 page)
17 July 1997Registered office changed on 17/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1997Incorporation (21 pages)