Elite Electrical Systems Ltd.

Company Name	Elite Electrical Systems Ltd.
Company Status	Dissolved
Company Number	05635058
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	HSE Electrical Services Ltd

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	Mr Alan Robert Howard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 South View Close Bexley Kent DA5 1EG

Director Name	Mr Marcus Sullivan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	Dane Cottage Dane Street Chilham Kent CT14 8ER

Secretary Name	Mr Alan Robert Howard
Nationality	English
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 South View Close Bexley Kent DA5 1EG

Director Name	Mr Christopher Patrick Mulhern
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Court West Wickham Bromley BR4 9AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 1 (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 1 (5 pages)
16 December 2009	Secretary's details changed for Mr Alan Robert Howard on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Alan Robert Howard on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Marcus Sullivan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Marcus Sullivan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Alan Robert Howard on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Alan Robert Howard on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 September 2009	Accounts made up to 30 November 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 December 2008	Return made up to 24/11/08; full list of members (3 pages)
8 December 2008	Return made up to 24/11/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 September 2008	Accounts made up to 30 November 2007 (1 page)
25 February 2008	Appointment Terminated Director christopher mulhern (1 page)
25 February 2008	Appointment terminated director christopher mulhern (1 page)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF (1 page)
9 May 2007	Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF (1 page)
25 January 2007	Accounts made up to 30 November 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 January 2007	Return made up to 24/11/06; full list of members (2 pages)
5 January 2007	Return made up to 24/11/06; full list of members (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (5 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New secretary appointed;new director appointed (4 pages)
18 December 2006	New director appointed (5 pages)
18 December 2006	New secretary appointed;new director appointed (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
17 January 2006	Company name changed hse electrical services LTD\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed hse electrical services LTD\certificate issued on 17/01/06 (2 pages)
24 November 2005	Incorporation (16 pages)
24 November 2005	Incorporation (16 pages)

Elite Electrical Systems Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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