Company NameElan Promotions Limited
Company StatusDissolved
Company Number04490214
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 9 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Directors

Director NameNorman Hunt
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleJoint Managing Director
Correspondence Address44 Macintosh Court
Gilesgate
Durham City
County Durham
DH1 1PY
Director NameJon Finnegan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleJoint Managing Director
Correspondence Address48 Habgood Drive
Durham
DH1 2TW
Secretary NameJon Finnegan
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleJoint Managing Director
Correspondence Address48 Habgood Drive
Durham
DH1 2TW
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address41 Coquet Avenue
Whitley Bay
Tyne & Wear
NE26 1EE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004First Gazette notice for compulsory strike-off (1 page)
16 September 2004Secretary resigned;director resigned (1 page)
8 September 2002Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002Registered office changed on 02/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 September 2002New secretary appointed;new director appointed (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
19 July 2002Incorporation (12 pages)