| Company Name | Elite Property Services (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713513 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
| Dissolution Date | 27 September 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Peter Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | 12 Victor Terrace Bearpark County Durham DH7 7DG |
| Secretary Name | Mr Peter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | 12 Victor Terrace Bearpark County Durham DH7 7DG |
| Director Name | Mrs Carol Ann Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 September 2009) |
| Role | Clerical Assistant |
| Correspondence Address | 12 Victor Terrace Bearpark Durham County Durham DH7 7DG |
| Director Name | Alan Rose |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | Lindon Lea Lindon Mews Langley Park Co Durham DH7 9DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,567 |
| Cash | £14 |
| Current Liabilities | £515,945 |
Accounts
| Latest Accounts | 26 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 September |
Filing History
| 27 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2009 | Notice of move from Administration to Dissolution (14 pages) |
| 27 June 2009 | Administrator's progress report to 18 June 2009 (14 pages) |
| 27 December 2008 | Notice of extension of period of Administration (1 page) |
| 16 December 2008 | Administrator's progress report to 18 June 2008 (19 pages) |
| 10 March 2008 | Statement of administrator's proposal (20 pages) |
| 7 January 2008 | Appointment of an administrator (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 1ST floor creative park riverside industrial estate langley park durham DH7 9TT (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | New director appointed (2 pages) |
| 1 May 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 26 September 2005 (6 pages) |
| 29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 28 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Return made up to 27/03/05; full list of members
|
| 25 February 2005 | Particulars of mortgage/charge (7 pages) |
| 2 February 2005 | Particulars of mortgage/charge (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 26 September 2004 (7 pages) |
| 28 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 28 April 2004 | Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2003 | Accounting reference date extended from 31/03/04 to 26/09/04 (1 page) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |