| Company Name | Elan Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419887 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Elan Mortgages Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Alan Taylor |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(3 days after company formation) |
| Appointment Duration | 4 years (closed 28 April 2009) |
| Role | Financial Advisor |
| Correspondence Address | 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD |
| Secretary Name | Docklands Mortgage Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2005(3 days after company formation) |
| Appointment Duration | 4 years (closed 28 April 2009) |
| Correspondence Address | 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from cgc 33-01 25 canada square canary wharf london E14 5LB (1 page) |
| 24 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 24 August 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 24 July 2006 | Company name changed elan mortgages LIMITED\certificate issued on 24/07/06 (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |