Company NameElite Promotions And Events Limited
Company StatusDissolved
Company Number03000203
CategoryPrivate Limited Company
Incorporation Date9 December 1994(29 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameElite Promotions Personnel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRuth Natalie Albinson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1994(2 days after company formation)
Appointment Duration14 years, 5 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address6 Park Lane
Whitefield
Manchester
M45 7PB
Secretary NameGrahame David Albinson
NationalityBritish
StatusClosed
Appointed11 December 1994(2 days after company formation)
Appointment Duration14 years, 5 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address6 Park Lane
Whitefield
Manchester
M45 7PB
Director NameGrahame David Albinson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1994(2 days after company formation)
Appointment Duration13 years (resigned 15 December 2007)
RoleCompany Director
Correspondence Address6 Park Lane
Whitefield
Manchester
M45 7PB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed09 December 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed09 December 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address199 Bury New Road
Whitefield
Manchester
Lancashire
M45 6GE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 November 2008Application for striking-off (1 page)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008Director resigned (1 page)
14 December 2007Return made up to 08/12/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
8 December 2006Director's particulars changed (1 page)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006Return made up to 09/12/05; full list of members (2 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 February 2005Return made up to 09/12/04; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 March 2004Particulars of mortgage/charge (3 pages)
23 December 2003Return made up to 09/12/03; full list of members (7 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002Return made up to 09/12/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 February 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 15/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 09/12/98; full list of members (6 pages)
9 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998Return made up to 09/12/97; no change of members (4 pages)
11 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1996Return made up to 09/12/95; full list of members (6 pages)
19 July 1995Accounting reference date notified as 31/12 (1 page)