| Company Name | Elvis Software Limited |
|---|---|
| Director | Christopher Dawson |
| Company Status | Dissolved |
| Company Number | 03979589 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
Directors
| Director Name | Christopher Dawson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Consultant |
| Correspondence Address | 105 King Edward Avenue Shirley Southampton Hampshire SO16 4DL |
| Secretary Name | Catherine Rosemary Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 62 Telegraph Lane Alton Hampshire GU34 5AX |
| Secretary Name | Mr Finbar Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Well Cottage Alleyns Lane Cookham Dean Berkshire SL6 9AD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 June 2003 | Dissolved (1 page) |
|---|---|
| 11 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2001 | Statement of affairs (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: old well cottage alleyns lane, cookham maidenhead berkshire SL6 9AD (1 page) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: first floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 23 May 2000 | Director resigned (1 page) |