Company NameElegant Places Ltd
Company StatusDissolved
Company Number03809006
CategoryPrivate Limited Company
Incorporation Date19 July 1999 (20 years, 2 months ago)
Dissolution Date27 December 2005 (13 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameJohn Banfield
NationalityBritish
StatusClosed
Appointed05 November 2002(3 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 27 December 2005)
RoleCompany Director
Correspondence Address138 Long Grain Place
Offerton
Stockport
Cheshire
SK2 5NJ
Director NameJohn Banfield
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2005(5 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 27 December 2005)
RoleAccountant
Correspondence Address138 Long Grain Place
Offerton
Stockport
Cheshire
SK2 5NJ
Director NameMr Brian Leslie Murfin
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(1 day after company formation)
Appointment Duration5 years, 7 months (resigned 17 February 2005)
RoleCompany Director
Correspondence AddressTopwood
Springwood Street, Ramsbottom
Bury
Lancashire
BL0 9DS
Secretary NameGary William Davis
NationalityBritish
StatusResigned
Appointed20 July 1999(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 17 October 2000)
RoleCompany Director
Correspondence Address78 Carrwood
Hale Barns
Altrincham
Cheshire
WA15 0ES
Secretary NameSarah Margaret Evans
NationalityBritish
StatusResigned
Appointed17 October 2000(1 year, 3 months after company formation)
Appointment Duration9 months (resigned 19 July 2001)
RoleAccountant
Correspondence Address3 Lawson Grove
Sale
Cheshire
M33 6JN
Secretary NameRichard Gerald Davies
NationalityBritish
StatusResigned
Appointed19 July 2001(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossgate Mews
Heaton Mersey
Stockport
Cheshire
SK4 3AP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address4th Floor Jackson House
Sibson Road
Sale
Cheshire
M33 7RR
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2003 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
29 July 2005Application for striking-off (1 page)
1 June 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
3 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004Return made up to 19/07/04; full list of members (6 pages)
15 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
28 July 2003Return made up to 19/07/03; full list of members (6 pages)
17 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 November 2002New secretary appointed (2 pages)
12 November 2002Secretary resigned (1 page)
4 November 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 July 2001New secretary appointed (2 pages)
21 January 2001Registered office changed on 21/01/01 from: 4TH floor jackson house sale cheshire M33 7RR (1 page)
20 October 2000Secretary resigned (1 page)
20 October 2000New secretary appointed (2 pages)
19 September 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 September 2000Return made up to 19/07/00; full list of members (6 pages)
29 June 2000New secretary appointed (2 pages)
6 June 2000New director appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
19 July 1999Incorporation (12 pages)