Company NameElite Services & Investments Limited
Company StatusDissolved
Company Number03626093
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Dissolution Date20 January 2004 (20 years, 2 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 NamePhilip John Godwin
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressCarrick A Rede
Sark
GY9 0SB
Director NameLoic John Willis
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLa Collinette
Sark
GY9 0SB
Secretary NameKelmer & Partners Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address8th Floor 20 Berkeley Square
London
W1J 6EQ
Secretary NameThornton Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 February 1999(5 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 20 August 2003)
Correspondence AddressTurnberry House
1404 -1410 High Road, Whetstone
London
N20 9BH
Director NameStrand Directors Limited (Corporation)
StatusResigned
Appointed30 July 1999(11 months after company formation)
Appointment Duration4 years (resigned 20 August 2003)
Correspondence Address12 Bridewell Place
3rd Floor, East Unit
London
EC4V 6AP

Location

Registered Address4th Floor
22 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,022
Cash£4,046
Current Liabilities£7,586

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003Director resigned (1 page)
26 August 2003Application for striking-off (1 page)
7 August 2003Accounts for a small company made up to 30 September 2002 (4 pages)
16 May 2003Director's particulars changed (1 page)
7 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2002Accounts for a small company made up to 30 September 2001 (4 pages)
25 September 2002Return made up to 03/09/02; full list of members (6 pages)
1 August 2002Delivery ext'd 3 mth 30/09/01 (1 page)
10 October 2001Return made up to 03/09/01; full list of members (6 pages)
18 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
6 October 2000Accounts for a small company made up to 30 September 1999 (4 pages)
27 September 2000Return made up to 03/09/00; full list of members (6 pages)
29 June 2000Delivery ext'd 3 mth 30/09/99 (1 page)
8 May 2000Secretary's particulars changed (1 page)
27 March 2000Registered office changed on 27/03/00 from: 4TH floor 8 carnaby street london wiv 1PG (1 page)
22 September 1999Return made up to 03/09/99; full list of members (6 pages)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (3 pages)
10 August 1999Registered office changed on 10/08/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
20 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 1999New secretary appointed (2 pages)
16 March 1999Director's particulars changed (1 page)
16 March 1999Secretary resigned (1 page)
3 September 1998Incorporation (25 pages)