| Company Name | Elizabeth Ann Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01898773 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1985(39 years, 1 month ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Baron Anthony Webber Bernstein |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 June 2005) |
| Role | Furniture Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Normans Place Altrincham Cheshire WA14 2AB |
| Secretary Name | Mr Anthony Maxwell Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maraiken Heversham Milnthorpe Cumbria LA7 7ER |
| Director Name | Alexander Walker Leitch |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 September 1998) |
| Role | Finance Director |
| Correspondence Address | Ellerslie House Ribchester Road Blackburn Lancashire BB1 9EE |
| Secretary Name | Alexander Walker Leitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 April 1998) |
| Role | Company Director |
| Correspondence Address | Ellerslie House Ribchester Road Blackburn Lancashire BB1 9EE |
Location
| Registered Address | Silburn House Great Bank Road Westhoughton BL5 3XU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 1 November 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 1 November 2002 (5 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 26 October 2001 (5 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 8 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 3 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 22 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 6 October 1996 | Return made up to 08/08/96; no change of members (5 pages) |
| 3 June 1996 | Accounts for a dormant company made up to 31 October 1995 (6 pages) |
| 1 September 1995 | Return made up to 08/08/95; no change of members (6 pages) |
| 13 April 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |