| Company Name | Elzzis Limited |
|---|---|
| Directors | Eric George Findlay and Margaret Findlay |
| Company Status | Dissolved |
| Company Number | 01547606 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1981(43 years, 2 months ago) |
| Previous Name | Box Clever Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eric George Findlay |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Hunters Gate Woodseats Lane Charlesworth Derbyshire SK13 5DR |
| Director Name | Margaret Findlay |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Hunters Gate Woodseats Lane Broadbottom Hyde Cheshire SK14 6DR |
| Secretary Name | Margaret Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Hunters Gate Woodseats Lane Broadbottom Hyde Cheshire SK14 6DR |
| Director Name | Mr Geoffrey James Wallwork |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 December 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Town Farmhouse 4 Warwick Close Knutsford Cheshire WA16 8NA |
Location
| Registered Address | Third Floor Peter House Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 April 2001 | Dissolved (1 page) |
|---|---|
| 16 January 2001 | Completion of winding up (1 page) |
| 4 January 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 4 September 2000 | Company name changed box clever LIMITED\certificate issued on 05/09/00 (2 pages) |
| 23 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 1999 | Order of court to wind up (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
| 14 December 1998 | Appointment of receiver/manager (1 page) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 30 December 1996 | Ad 06/12/96--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 30 December 1996 | £ nc 1000/100000 22/11/96 (2 pages) |
| 30 December 1996 | Resolutions
|
| 9 October 1996 | New director appointed (2 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: c/o grant thornton heron house albert square manchester M2 5HD (1 page) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 July 1996 | Auditor's resignation (1 page) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |