| Company Name | ELBA (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798808 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1993(31 years, 1 month ago) |
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 | Mrs Barbara Fay Phillips |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Old Meadow Hawley Lane Halebarns Altrincham Cheshire WA15 0DY |
| Secretary Name | Mr David Laurence Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 31 Carlton Road Hale Altrincham Cheshire WA15 8RH |
| Director Name | Gerald Phillips |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Old Meadow Hawley Lane Halebarns Altrincham Cheshire WA15 0DY |
| Director Name | Mr David Laurence Phillips |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 31 Carlton Road Hale Altrincham Cheshire WA15 8RH |
| Director Name | Mr David Stott |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 November 2000) |
| Role | Textile Converter |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Salisbury Road Urmston Greater Manchester M41 0RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £965,049 |
| Cash | £1,000,241 |
| Current Liabilities | £46,820 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2005 | Dissolved (1 page) |
|---|---|
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: c/o jack ross and co 17-27 john dalton street manchester M2 6FW (1 page) |
| 24 November 2003 | Resolutions
|
| 24 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2003 | Declaration of solvency (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 May 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Return made up to 12/03/00; full list of members
|
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 March 1999 | Return made up to 12/03/99; no change of members
|
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 5 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 17 April 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 22 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 October 1995 | Particulars of mortgage/charge (4 pages) |
| 22 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 March 1995 | Return made up to 12/03/95; full list of members (8 pages) |
| 27 July 1993 | Company name changed tidygood LIMITED\certificate issued on 28/07/93 (2 pages) |
| 12 March 1993 | Incorporation (9 pages) |