| Company Name | Elara Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560177 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(26 years ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Coastline Securities 813144 Ltd. |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Claire Elizabeth Morgan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 7 Somerhill Close Sharples Bolton Lancashire BL1 7BR |
| Secretary Name | Claire Elizabeth Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 7 Somerhill Close Sharples Bolton Lancashire BL1 7BR |
| Director Name | Claire Elizabeth Hounslea |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 February 2000) |
| Role | Sales Consultant |
| Correspondence Address | 388 Chorley New Road Bolton Lancashire BL1 5AH |
| Director Name | Thomas Alexander Berry |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2000) |
| Role | Landlord |
| Correspondence Address | 19 Shorwell Close Great Sankey Warrington Cheshire WA5 3JY |
| Secretary Name | Jacqueline Anne Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 19 Shorwell Close Great Sankey Warrington Cheshire WA5 3JY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 February 2000) |
| Correspondence Address | 76 Cwm Road Dyserth Denbighshire LL18 6HR Wales |
Location
| Registered Address | 474 Bolton Road Bury Lancashire BL8 2DU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Church |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 22 June 2001 | Company name changed coastline securities 813144 LTD.\certificate issued on 22/06/01 (2 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 418 hulton lane bolton lancashire (1 page) |
| 21 May 2001 | Company name changed elara LIMITED\certificate issued on 21/05/01 (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 7 summerhill close sharples bolton lancashire BL1 7BR (1 page) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 19 shorwell close great sankey warrington cheshire WA5 3JY (1 page) |
| 21 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: finance house trelawney square flint flintshire CH6 5NN (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 13 July 1999 | Return made up to 08/05/99; full list of members
|
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page) |
| 8 May 1998 | Incorporation (12 pages) |