Company NameIsle Of Elba Limited
Company StatusDissolved
Company Number02862897
CategoryPrivate Limited Company
Incorporation Date15 October 1993(30 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Kathleen Cecchini
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleHousewife
Correspondence AddressMorris Dancer
Kelsall
Tarporley
Cheshire
Director NameVito Cecchini
Date of BirthApril 1939 (Born 85 years ago)
NationalityAustralian
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleRestauranteur
Correspondence AddressMorris Dancer
Kelsall
Tarporley
Cheshire
CW6 0RS
Director NamePamela Daykin
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 93 Osbourne Park
6017
Perth Western Australia
Foreign
Director NamePeter Daykin
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 93 Osbourne Park 6017
Perth
Western Australia
Foreign
Secretary NameMrs Kathleen Cecchini
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleHousewife
Correspondence AddressMorris Dancer
Kelsall
Tarporley
Cheshire
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

13 August 1998Dissolved (1 page)
21 May 1998Liquidators statement of receipts and payments (5 pages)
21 May 1998Liquidators statement of receipts and payments (6 pages)
13 May 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 1997Appointment of a voluntary liquidator (1 page)
12 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 1997Statement of affairs (7 pages)
17 April 1997Registered office changed on 17/04/97 from: morris dancer kelsall tarporley cheshire (1 page)
13 February 1997Return made up to 23/01/97; no change of members (4 pages)
9 September 1996Accounts for a small company made up to 31 October 1995 (6 pages)
18 September 1995Accounts for a small company made up to 31 October 1994 (6 pages)