| Company Name | Elite Design & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294835 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edik Ohandjanian |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 30 November 2004) |
| Role | Computing |
| Correspondence Address | 37 Clay Lane Handforth Wilmslow SK9 3NP |
| Secretary Name | Irini Nikolopoulou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 37 Clay Lane Handforth Wilslow SK9 3NP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Parvaneh Ohandjanian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 34 Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lewis Youshani 29a Stamford New Road Altrincham Cheshire WA14 1EB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2003 | Application for striking-off (1 page) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2002 | Return made up to 19/12/01; full list of members
|
| 10 August 2001 | Registered office changed on 10/08/01 from: scotscroft building suite 310 tower business park didsbury manchester M20 2RY (1 page) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 January 2001 | Return made up to 19/12/00; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 December 1999 | Return made up to 19/12/99; full list of members
|
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 34 fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 December 1997 | Return made up to 19/12/97; full list of members (6 pages) |
| 19 January 1997 | Ad 15/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | Registered office changed on 19/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 19 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 19 December 1996 | Incorporation (16 pages) |