Company NameElise Projects Consultancy Limited
Company StatusDissolved
Company Number04005072
CategoryPrivate Limited Company
Incorporation Date31 May 2000(23 years, 10 months ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameBenjamin Alan George Franks
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2000(same day as company formation)
RoleTelecommunications Engineer
Correspondence Address31 Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UF
Secretary NameFaye Coughlin
NationalityBritish
StatusClosed
Appointed31 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressB W Holman & Co
1st Floor Suite Enterprise House
10 Church Hill Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
2 April 2002Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 June 2000Secretary resigned (1 page)
5 June 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
31 May 2000Incorporation (22 pages)