Company NameELAR International Ltd.
DirectorDavid Edward Ritchie
Company StatusDissolved
Company Number03140592
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 3 months ago)
Previous NameDiskmotor Limited

Directors

Director NameDavid Edward Ritchie
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1996(3 weeks, 5 days after company formation)
Appointment Duration28 years, 2 months
RoleFreight Haulier
Correspondence Address26 Egmont Road
Middlesbrough
Cleveland
TS4 2HY
Secretary NameMichael Nichol-Bailey
NationalityBritish
StatusCurrent
Appointed26 February 1996(2 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address39 Springside
Sacriston
Durham
DH7 6QJ
Director NameMichael Nichol-Bailey
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 26 February 1996)
RoleFreight Haulier
Correspondence Address39 Springside
Sacriston
Durham
DH7 6QJ
Secretary NameDavid Edward Ritchie
NationalityBritish
StatusResigned
Appointed17 January 1996(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 26 February 1996)
RoleCompany Director
Correspondence Address26 Egmont Road
Middlesbrough
Cleveland
TS4 2HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Commercial House
Commercial Street
Middlesbrough
Cleveland
TS1 2PP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 May 2004Dissolved (1 page)
9 March 1998Completion of winding up (2 pages)
9 March 1998Notice to Secretary of State for direction (2 pages)
9 March 1998Dissolution deferment (1 page)
9 March 1998Notice of order of court to wind up. (1 page)
17 February 1998First Gazette notice for compulsory strike-off (1 page)
1 July 1997Strike-off action suspended (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
16 August 1996Accounting reference date notified as 31/03 (1 page)
21 May 1996Statement of affairs (5 pages)
21 May 1996Ad 25/03/96--------- £ si 2700@1 (2 pages)
10 April 1996Ad 25/03/96--------- £ si 2700@1=2700 £ ic 2/2702 (2 pages)
27 March 1996Particulars of mortgage/charge (4 pages)
4 March 1996Director resigned (2 pages)
4 March 1996New secretary appointed (2 pages)
4 March 1996Secretary resigned (2 pages)
21 February 1996Memorandum and Articles of Association (8 pages)
14 February 1996Nc inc already adjusted 17/01/96 (1 page)
14 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 February 1996Company name changed diskmotor LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 December 1995Incorporation (12 pages)