| Company Name | Elite Preservations And Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806952 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 16 May 2011 (12 years, 11 months ago) |
| Previous Name | Elite Preservation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Builder |
| Correspondence Address | 12 Victor Terrace Bearpark County Durham DH7 7DG |
| Secretary Name | Mr Peter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Builder |
| 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(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 May 2011) |
| 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 | 05 May 2006(same day as company formation) |
| Role | Builder |
| Correspondence Address | Lindon Lea Lindon Mews Langley Park Co Durham DH7 9DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Creative Park Riverside Industrial Estate Langley Park Durham DH7 9TT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Langley Park |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,642 |
| Cash | £3,371 |
| Current Liabilities | £1,387 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2011 | Completion of winding up (1 page) |
| 16 February 2011 | Completion of winding up (1 page) |
| 29 June 2010 | Order of court to wind up (2 pages) |
| 29 June 2010 | Order of court to wind up (2 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 October 2007 | Company name changed elite preservation LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Company name changed elite preservation LIMITED\certificate issued on 17/10/07 (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 8 August 2007 | Return made up to 04/05/07; full list of members (5 pages) |
| 8 August 2007 | Return made up to 04/05/07; full list of members (5 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: stephenson house, richard street hetton-le-hole tyne & wear DH5 9HW (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: stephenson house, richard street hetton-le-hole tyne & wear DH5 9HW (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Incorporation (16 pages) |
| 5 May 2006 | Incorporation (16 pages) |