Company NameElite Air Conditioning Services Limited
Company StatusDissolved
Company Number05650076
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 4 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Robert Howard
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address35 South View Close
Bexley
Kent
DA5 1EG
Director NameChris Phillips
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleProject Director
Correspondence Address16 Greenbank Close
Chingford
London
E4 6TT
Secretary NameMr Alan Robert Howard
NationalityEnglish
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address35 South View Close
Bexley
Kent
DA5 1EG
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence AddressGable House
239 Regents Park Road
Finchley
London
N3 3LF
Secretary NameSPW Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence AddressGable House
239 Regents Park Road Finchley
London
N3 3LF

Location

Registered AddressUnit 13 Ashton Gate
Ashton Road
Romford
Essex
RM3 8UF
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2008Application for striking-off (1 page)
10 December 2007Return made up to 09/12/07; full list of members (2 pages)
18 October 2007Director's particulars changed (1 page)
9 May 2007Registered office changed on 09/05/07 from: gable house, 239 regents park road, finchley london N3 3LF (1 page)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006Return made up to 09/12/06; full list of members (2 pages)
30 January 2006New secretary appointed;new director appointed (3 pages)
30 January 2006New director appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005Director resigned (1 page)