| Company Name | Elite Tax Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075061 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Andrew Henry |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 King Street Manchester M2 4NH |
| Secretary Name | Mr Louis Joseph Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(7 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 76 King Street Manchester M2 4NH |
| Director Name | Mr Edward George Appleton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 02 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hampshire Close Congleton Cheshire CW12 1SF |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 76 King Street Manchester M2 4NH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Andrew Henry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 16 May 2018 | Termination of appointment of Edward George Appleton as a director on 2 October 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 April 2017 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX England to 76 King Street Manchester M2 4NH on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX England to 76 King Street Manchester M2 4NH on 12 April 2017 (1 page) |
| 21 September 2016 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 21 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Secretary's details changed for Mr Louis Joseph Henry on 1 June 2015 (1 page) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Mr Kevin Andrew Henry on 1 June 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Secretary's details changed for Mr Louis Joseph Henry on 1 June 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Mr Louis Joseph Henry on 1 June 2015 (1 page) |
| 22 September 2015 | Director's details changed for Mr Kevin Andrew Henry on 1 June 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Kevin Andrew Henry on 1 June 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 December 2009 | Secretary's details changed for Mr Louis Joseph Henry on 22 October 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mr Kevin Andrew Henry on 22 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Kevin Andrew Henry on 22 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Louis Joseph Henry on 22 October 2009 (1 page) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 March 2008 | Appointment terminated secretary dcs corporate secretaries LIMITED (1 page) |
| 25 March 2008 | Appointment terminated secretary dcs corporate secretaries LIMITED (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 November 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 20 November 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 12 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 November 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 29 November 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 22 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 29 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 April 2002 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 15 April 2002 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 17 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 17 October 2001 | Secretary's particulars changed (1 page) |
| 17 October 2001 | Secretary's particulars changed (1 page) |
| 17 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 6 February 2001 | Secretary's particulars changed (1 page) |
| 6 February 2001 | Secretary's particulars changed (1 page) |
| 10 November 2000 | Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2000 | Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Resolutions
|
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 10 November 2000 | Resolutions
|
| 20 September 2000 | Incorporation (11 pages) |
| 20 September 2000 | Incorporation (11 pages) |