Elastac Limited

Company Name	Elastac Limited
Company Status	Dissolved
Company Number	05512660
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Miles Stephen Cain
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(same day as company formation)
Role	Technical Director
Correspondence Address	The Scypen 1 Derwent Court Great Wilne Shardlow Derbyshire DE72 2HF

Secretary Name	Mr Brian Norman Collier
Nationality	British
Status	Closed
Appointed	19 June 2007(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven 126 Loughborough Road Coleorton Coalville Leicestershire LE67 8HF

Director Name	Mr Iain Thomas Arthur Finden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Harrow Road Wollaton Park Nottingham NG8 1FL

Secretary Name	Evie Finden
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	181 Harrow Road Wollaton Park Nottingham NG8 1FL

Director Name	Mr Christopher Stafford Tubbs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringers Court Kingscourt Lane Rodborough Stroud Gloucestershire GL5 3QR Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stretchline.com

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Stretchline Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
22 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
9 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
9 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
1 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (15 pages)
21 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (15 pages)
11 May 2010	Director's details changed for Miles Stephen Cain on 1 January 2010 (3 pages)
11 May 2010	Director's details changed for Miles Stephen Cain on 1 January 2010 (3 pages)
11 May 2010	Director's details changed for Miles Stephen Cain on 1 January 2010 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 August 2009	Return made up to 19/07/09; full list of members (5 pages)
14 August 2009	Return made up to 19/07/09; full list of members (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
27 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 July 2008	Return made up to 19/07/08; full list of members (5 pages)
25 July 2008	Return made up to 19/07/08; full list of members (5 pages)
9 July 2008	Appointment terminated director christopher tubbs (1 page)
9 July 2008	Registered office changed on 09/07/2008 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page)
9 July 2008	Registered office changed on 09/07/2008 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page)
9 July 2008	Appointment terminated director christopher tubbs (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 110 nottingham road, chilwell nottingham nottinghamshire NG9 6DQ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 110 nottingham road, chilwell nottingham nottinghamshire NG9 6DQ (1 page)
15 May 2008	Return made up to 19/07/07; full list of members (5 pages)
15 May 2008	Return made up to 19/07/07; full list of members (5 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New secretary appointed (1 page)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 August 2006	Return made up to 19/07/06; full list of members (2 pages)
18 August 2006	Return made up to 19/07/06; full list of members (2 pages)
1 September 2005	New secretary appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New secretary appointed (3 pages)
1 September 2005	Secretary resigned (1 page)
19 July 2005	Incorporation (19 pages)
19 July 2005	Incorporation (19 pages)

Elastac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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