| Company Name | Elite Products Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808882 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Roger Highan Harris |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Business Development Executive |
| Country of Residence | England |
| Correspondence Address | 52 Torquay Gardens Redbridge Ilford Essex IG4 5PT |
| Director Name | Mr Christopher John Sharpe |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Business Deve/Ent Supervisor |
| Correspondence Address | 95a North Approach Watford WD25 0EL |
| Director Name | Darren Ian Freeman |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 November 2004) |
| Role | Research And Development |
| Correspondence Address | 44 Wood End Road Kempston Bedford Bedfordshire MK43 9BB |
| Director Name | Paul Michael Hampshire |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 November 2004) |
| Role | Sports Scientist |
| Correspondence Address | 95a North Approach Watford Hertfordshire WD25 0EL |
| Secretary Name | Paul Michael Hampshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 95a North Approach Watford Hertfordshire WD25 0EL |
| Secretary Name | Mrs Sylvia Wendelia McCoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Greenstead Avenue Woodford Green Essex IG8 7ER |
| Director Name | Mrs Dawn Marion Powell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Margery Grove Tadworth Surrey KT20 7EZ |
Location
| Registered Address | 63 Copsewood Way Northwood Middlesex HA6 2TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,366 |
| Cash | £1,470 |
| Current Liabilities | £13,322 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2004 | Application for striking-off (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 17 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 November 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 34A north cray road bexley kent DA5 3LZ (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 14 August 2001 | Return made up to 13/07/01; full list of members
|
| 14 August 2001 | Registered office changed on 14/08/01 from: 34A north cray road bexley kent DA5 3LZ (1 page) |
| 18 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 13 July 1999 | Incorporation (16 pages) |