Elton Group Of Companies Limited

02576347

Company Name	Elton Group Of Companies Limited
Company Status	Dissolved
Company Number	02576347
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Conrad Jeffrey Morris
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 13 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 North Gate London NW8 7EJ

Secretary Name	Imedia Limited (Corporation)
Status	Closed
Appointed	03 January 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 July 1999)
Correspondence Address	Glasdon House Preston New Road Blackpool Lancashire FY3 9LP

Director Name	Ian Paul Rose
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 1994)
Role	Group Chairman
Correspondence Address	49 Newton Drive Blackpool Lancashire FY3 8EW

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1991)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Secretary Name	Raymond Samuel Leah
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 12 July 1991)
Role	Company Director
Correspondence Address	14 Cottam Close St Annes Lytham St Annes Lancashire FY8 3RD

Secretary Name	Bryan Harris
Nationality	British
Status	Resigned
Appointed	04 November 1991(9 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 04 August 1992)
Role	Company Director
Correspondence Address	2 Willow Drive Wrea Green Preston Lancashire PR4 2NT

Director Name	Mrs Margaret Ann Walker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 1995)
Role	Financial Director
Correspondence Address	Old Stone Trough Kelbrook Colne Lancs BB8 6LW

Secretary Name	Simon John Barber
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	1 Tern Drive Poynton Stockport Cheshire SK12 1HR

Secretary Name	Mrs Margaret Ann Walker
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Old Stone Trough Kelbrook Colne Lancs BB8 6LW

Director Name	Colin Ronald Edgley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Thurlow House Long Thurlow Suffolk IP31 3JA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1993)
Correspondence Address	Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1993)
Correspondence Address	Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Location

Registered Address	Coopers & Lybrand Abacus Court Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
24 November 1998	Receiver's abstract of receipts and payments (3 pages)
13 November 1998	Receiver ceasing to act (1 page)
12 August 1998	Receiver's abstract of receipts and payments (3 pages)
26 August 1997	Receiver's abstract of receipts and payments (3 pages)
5 August 1996	Receiver's abstract of receipts and payments (3 pages)
24 October 1995	Director resigned (2 pages)
12 October 1995	Administrative Receiver's report (10 pages)
27 June 1995	Registered office changed on 27/06/95 from: glasdon house preston new road blackpool FY3 9LP (1 page)
20 June 1995	Appointment of receiver/manager (2 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
15 January 1993	Particulars of mortgage/charge (3 pages)

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