| Company Name | Elite Commercial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974270 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | AC Electrical & Data (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Nicholas Harker |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 2003) |
| Role | Electrical & Data Contractor |
| Country of Residence | England |
| Correspondence Address | The Bungalow Stone Stoup Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6LW |
| Secretary Name | Beverley Harker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | The Bungalow Stone Stoup Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6LW |
| Director Name | Dominic William Bennington |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 August 1995) |
| Role | Systems Engineer |
| Correspondence Address | 10 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS |
| Director Name | Mr Peter Bennington |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 October 1998) |
| Role | Systems Engineer |
| Correspondence Address | 10 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS |
| Secretary Name | Mr Peter Bennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 October 1998) |
| Role | Systems Engineer |
| Correspondence Address | 10 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Ellerbeck House Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough Cleveland TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£334 |
| Cash | £82 |
| Current Liabilities | £39,429 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2002 | Application for striking-off (1 page) |
| 29 April 2002 | Return made up to 06/10/01; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 May 2001 | Return made up to 06/10/99; full list of members; amend (6 pages) |
| 10 May 2001 | Return made up to 06/10/00; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 11 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 85 stockton street middlesbrough cleveland TS2 1LH (2 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Company name changed elite commerical services (uk) l imited\certificate issued on 10/11/98 (2 pages) |
| 4 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 14 November 1996 | Return made up to 06/10/96; no change of members
|
| 8 March 1996 | Accounts for a dormant company made up to 30 April 1995 (8 pages) |
| 8 March 1996 | Resolutions
|
| 9 November 1995 | Return made up to 06/10/95; full list of members
|
| 6 October 1994 | Incorporation (15 pages) |