| Company Name | Elvan International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663302 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Christopher Ukeje Elendu |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Rue Koketi PO Box 2998 Lome Foreign |
| Director Name | Mr Thompson Paul Van-Cliff |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ford Drive Blyth Northumberland NE24 5EQ |
| Director Name | Jonathan Isaac Van Cliff |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Textile Waste Processor |
| Correspondence Address | 5 Ford Drive Blyth Northumberland NE24 5EQ |
| Secretary Name | Jonathan Isaac Van Cliff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Textile Waste Processor |
| Correspondence Address | 5 Ford Drive Blyth Northumberland NE24 5EQ |
| Secretary Name | Mrs Mary Van-Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ford Drive Blyth Northumberland NE24 5EQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £71,480 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2002 | Statement of affairs (7 pages) |
| 17 May 2002 | Resolutions
|
| 17 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: factory 7, ennerdale road kity brewster industrial estate blyth northumberland NE24 4RG (1 page) |
| 6 March 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 31 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 19 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 6 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |