Company NameElite Impressions Limited
Company StatusDissolved
Company Number04528468
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameSheila Faulkner
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressStalyhall Farm
Howard Street Millbrook
Stalybridge
SK15 3ER
Secretary NameKeith Faulkner
NationalityBritish
StatusClosed
Appointed06 April 2003(7 months after company formation)
Appointment Duration5 years, 3 months (closed 01 August 2008)
RoleCompany Director
Correspondence AddressStalyhall Farm
Millbrook
Stalybridge
Cheshire
SK15 3ER
Director NameKeith Faulkner
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(2 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 01 August 2008)
RoleCo Director
Correspondence AddressStalyhall Farm
Millbrook
Stalybridge
Cheshire
SK15 3ER
Secretary NameAmber Faulkner
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleAccounts Exec
Correspondence AddressStakyhall Farm
Millbrook
Stalybridge
Cheshire
SK15 3ER
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3,415
Cash£2,411
Current Liabilities£36,677

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2008Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
13 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2008Liquidators statement of receipts and payments (5 pages)
13 July 2007Liquidators statement of receipts and payments (5 pages)
17 January 2007Liquidators statement of receipts and payments (5 pages)
26 September 2006Registered office changed on 26/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
14 July 2006Liquidators statement of receipts and payments (5 pages)
7 July 2005Statement of affairs (5 pages)
7 July 2005Appointment of a voluntary liquidator (1 page)
7 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 June 2005Registered office changed on 15/06/05 from: 2 pendlebury road, gatley cheadle cheshire SK8 4BH (1 page)
8 December 2004New director appointed (2 pages)
28 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004Return made up to 06/09/04; full list of members (6 pages)
9 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 November 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 October 2003Ad 05/04/03--------- £ si 1@1 (2 pages)
7 October 2003Return made up to 06/09/03; full list of members (6 pages)
30 May 2003New secretary appointed (2 pages)
30 May 2003Secretary resigned (1 page)
16 September 2002New director appointed (2 pages)
16 September 2002Secretary resigned (1 page)
16 September 2002New secretary appointed (2 pages)
16 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 September 2002Director resigned (1 page)