Company NameElite Investigations Limited
Company StatusDissolved
Company Number04187296
CategoryPrivate Limited Company
Incorporation Date26 March 2001(21 years, 6 months ago)
Dissolution Date27 January 2004 (18 years, 8 months ago)
Previous NameElite Investigator Training Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRosemary Anne Shepheard
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusResigned
Appointed26 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Director NameStephen Kenneth Ralph
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(8 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 September 2002)
RoleCompany Director
Correspondence Address6 Horwood Close
Rickmansworth
Hrefordshire
WD3 8RS
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed15 December 2001(8 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 18 November 2002)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered Address25 City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
30 November 2002Director resigned (1 page)
27 November 2002Secretary resigned (1 page)
17 May 2002Return made up to 26/03/02; full list of members (6 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New secretary appointed (2 pages)
2 May 2002Registered office changed on 02/05/02 from: hygeia building 66 college road harrow middlesex HA1 1BE (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned (1 page)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
13 August 2001New secretary appointed (2 pages)
13 August 2001New director appointed (2 pages)
24 May 2001Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
15 May 2001Registered office changed on 15/05/01 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET (1 page)
11 May 2001Company name changed elite investigator training limi ted\certificate issued on 11/05/01 (2 pages)
26 March 2001Incorporation (15 pages)