Company NameElfcross Limited
Company StatusDissolved
Company Number03488930
CategoryPrivate Limited Company
Incorporation Date6 January 1998(23 years, 5 months ago)
Dissolution Date19 October 1999 (21 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 NameMiss Fiona Helen Parsons
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 October 1999)
RoleTrust Manager
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 October 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 October 1999)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 October 1999)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
14 May 1999Application for striking-off (1 page)
18 January 1999Return made up to 06/01/99; full list of members (6 pages)
4 August 1998Ad 25/06/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
4 August 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 May 1998£ nc 1000/10000 29/04/98 (1 page)
10 May 1998Secretary resigned (1 page)
10 May 1998Director resigned (1 page)
10 May 1998Registered office changed on 10/05/98 from: 788-790 finchley road london N3 1DP (1 page)
6 January 1998Incorporation (17 pages)