| Company Name | Elvin Utilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406133 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Elvin Construction Limited |
Directors
| Director Name | Liam Joseph Charles Le Roy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 February 2001) |
| Role | Business Management |
| Correspondence Address | 10 Broomfield Court Weybridge Surrey KT13 9YP |
| Secretary Name | Philip Keller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Rushworth Road Reigate Surrey RH2 0QE |
| Director Name | Philip Charles Craig Worrall |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | 8 Frederica Road Seacroft Skegness Lincolnshire PE25 3AZ |
| Director Name | Mr William James Donald |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | 7 Stonegate Close Blaxton Doncaster South Yorkshire DN9 3BJ |
| Secretary Name | Mr William James Donald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | 7 Stonegate Close Blaxton Doncaster South Yorkshire DN9 3BJ |
| Director Name | Mr Cadmen Rubie |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 July 1998) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Alder Lodge Stevenage Road London SW6 6NP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Ancora House 76a Church Street Weybridge Surrey KT13 8DL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1999 | Strike-off action suspended (1 page) |
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: springfield house springfield business park springfield road grantham lincolnshire NG31 7BG (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 22 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | Company name changed elvin construction LIMITED\certificate issued on 10/03/98 (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: unit 5/6 first floor chelsea harbour chelsea london SW10 0XD (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Ad 26/11/97--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: springfieeld house springfield business park springfield road grantham lincolnshire HG31 7BG (1 page) |
| 17 November 1997 | Ad 25/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |