| Company Name | Elegant Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944974 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 2 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Jardine UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Mark Taylor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Ann Marlene Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ringley Chase Whitefield Manchester M45 7UA |
| Director Name | William Anthony Parker |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tuscany View Moorland Manchester M7 3TX |
| Director Name | Ann Marlene Taylor |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ringley Chase Whitefield Manchester M45 7UA |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 90 Waterloo Road Manchester Lancashire M8 8AW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £843 |
| Cash | £1,646 |
| Current Liabilities | £1,389 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (2 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Return made up to 10/03/07; full list of members (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Resolutions
|
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 3 June 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 7 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 March 2002 | Return made up to 10/03/02; full list of members
|
| 13 April 2001 | Return made up to 10/03/01; full list of members
|
| 2 April 2001 | Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 7 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Incorporation (16 pages) |