| Company Name | The Elysium Club Hotels Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105707 |
| Category | Public Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Raymond Roger Yelle |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Humber Ridge Drive Etobicoke Toronto M8y 2ai Canada |
| Secretary Name | Raymond Roger Yelle |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Humber Ridge Drive Etobicoke Toronto M8y 2ai Canada |
| Director Name | Colin Michael Perkins |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Bell Street Henley On Thames Oxfordshire RG9 2BA |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Secretarial Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Incorporation (20 pages) |