Company NameElephant Island Limited
Company StatusDissolved
Company Number03458670
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 6 months ago)
Dissolution Date21 March 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGraeme Stewart Still
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed07 November 1997(1 week after company formation)
Appointment Duration2 years, 4 months (closed 21 March 2000)
RoleAccountant
Correspondence AddressFlat 1 104 Munster Road
London
SW6 5RD
Secretary NameDavid Hutton
NationalityAustralian
StatusClosed
Appointed07 November 1997(1 week after company formation)
Appointment Duration2 years, 4 months (closed 21 March 2000)
RoleCompany Director
Correspondence Address20 Ebury Street
Victoria
London
SW1W 0LU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 1 104 Munster Road
London
SW6 5RD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

30 November 1999First Gazette notice for voluntary strike-off (1 page)
19 October 1999Application for striking-off (1 page)
1 July 1999Full accounts made up to 31 October 1998 (4 pages)
11 May 1999Compulsory strike-off action has been discontinued (1 page)
21 November 1997Secretary resigned (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997Registered office changed on 21/11/97 from: 40 bow lane london EC4M 9DT (1 page)
21 November 1997New director appointed (2 pages)
21 November 1997Director resigned (1 page)
31 October 1997Incorporation (12 pages)