Company NameElite Projects Limited
Company StatusDissolved
Company Number04181795
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Lester Rumney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Rosemary Drive
Ilford
Essex
IG4 5JD
Secretary NameBeverly Sheryl Rumney
NationalityBritish
StatusClosed
Appointed11 February 2002(10 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address35 Rosemary Drive
Redbridge
Essex
IG4 5JD
Director NameMichael Peter McNally
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address25 Leigh Place
Welling
Kent
DA16 3JD
Secretary NameMr Lester Rumney
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Rosemary Drive
Ilford
Essex
IG4 5JD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2007Registered office changed on 07/03/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
1 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 March 2007Statement of affairs (6 pages)
1 March 2007Appointment of a voluntary liquidator (2 pages)
7 November 2006Registered office changed on 07/11/06 from: 147 station road north chingford london E4 6AG (1 page)
28 March 2006Return made up to 19/03/06; full list of members (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005Return made up to 19/03/05; full list of members (6 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
30 March 2004Return made up to 19/03/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
26 March 2003Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/03/03
(6 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
29 April 2002Director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001Registered office changed on 23/05/01 from: 110 station road north chingford london E4 6AB (1 page)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
30 March 2001Director resigned (1 page)
30 March 2001Registered office changed on 30/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
30 March 2001Secretary resigned (1 page)
19 March 2001Incorporation (16 pages)