Company NameEleet Design Limited
DirectorsAndrew James Lee and Derek Lee
Company StatusDissolved
Company Number03900877
CategoryPrivate Limited Company
Incorporation Date22 December 1999(24 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameAndrew James Lee
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1999(same day as company formation)
RoleDesign Director
Correspondence Address55 Wyre Drive
Boothstown
Worsley
Manchester
M28 1HH
Director NameMr Derek Lee
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed22 December 1999(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address31 Wyre Drive
Worsley
Manchester
Lancashire
M28 1HH
Secretary NameLorraine Lee
NationalityBritish
StatusCurrent
Appointed22 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address34 Oriole Drive
Ellenbrook
Worsley
Lancashire
M28 7XF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£239,663
Net Worth£118,553
Cash£503
Current Liabilities£275,422

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

18 July 2005Dissolved (1 page)
18 April 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2004Liquidators statement of receipts and payments (5 pages)
10 June 2004Liquidators statement of receipts and payments (5 pages)
11 December 2003Liquidators statement of receipts and payments (5 pages)
6 December 2002Statement of affairs (11 pages)
6 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2002Appointment of a voluntary liquidator (1 page)
18 November 2002Registered office changed on 18/11/02 from: hampton house oldham road, middleton manchester M24 1GT (1 page)
11 March 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
24 January 2002Return made up to 22/12/01; full list of members (6 pages)
20 December 2001Particulars of mortgage/charge (3 pages)
28 June 2001Registered office changed on 28/06/01 from: 18 winchester road haydock industrial estate haydock st helens lancs WA11 9XQ (1 page)
27 February 2001Director's particulars changed (1 page)
12 February 2001Return made up to 22/12/00; full list of members (6 pages)
18 October 2000Particulars of contract relating to shares (3 pages)
18 October 2000Ad 18/07/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
11 October 2000Nc inc already adjusted 18/07/00 (1 page)
11 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 July 2000Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
8 June 2000Particulars of mortgage/charge (3 pages)
30 March 2000Particulars of mortgage/charge (3 pages)
29 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
(1 page)
23 December 1999Secretary resigned (1 page)
22 December 1999Incorporation (17 pages)