Company NameElaine Smith Ltd
Company StatusDissolved
Company Number07716462
CategoryPrivate Limited Company
Incorporation Date25 July 2011(12 years, 8 months ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Anthony Naisbitt
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2011(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Katherine Elaine Naisbitt
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr David Thomas Scott
StatusClosed
Appointed01 January 2013(1 year, 5 months after company formation)
Appointment Duration10 months, 1 week (closed 05 November 2013)
RoleCompany Director
Correspondence AddressHolmlea Staindrop Road
West Auckland
Bishop Auckland
County Durham
DL14 9JU

Location

Registered AddressHolmlea 15 Staindrop Road
West Auckland
Bishop Auckland
Co Durham
DL14 9JU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

50 at £1John Anthony Naisbitt
50.00%
Ordinary
50 at £1Katherine Elaine Naisbitt
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
11 July 2013Application to strike the company off the register (3 pages)
11 July 2013Application to strike the company off the register (3 pages)
18 February 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 February 2013 (1 page)
18 February 2013Appointment of Mr David Thomas Scott as a secretary on 1 January 2013 (2 pages)
18 February 2013Appointment of Mr David Thomas Scott as a secretary (2 pages)
18 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2013 (1 page)
30 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
(4 pages)
30 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
(4 pages)
29 July 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2012 (1 page)
29 July 2012Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 July 2012 (1 page)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)