Company NameElite Diesel Services Limited
Company StatusDissolved
Company Number07001486
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 7 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Robert Spicer
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Ainsworth Avenue
Norwich
BL6 6LY
Director NameMr Darren Gibson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Miles Lane
Shevington
Wigan
WN6 8EB

Location

Registered AddressUnit 14a Horwich Locomotive Works
Horwich
Bolton
Lancashire
BL6 5UE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

1 at £1Martin Spicer
100.00%
Ordinary

Financials

Year2014
Net Worth£4,630
Cash£40,341
Current Liabilities£99,779

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
(3 pages)
29 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
(3 pages)
4 February 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 February 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 October 2010Director's details changed for Mr Martin Robert Spicer on 31 October 2009 (2 pages)
21 October 2010Termination of appointment of Darren Gibson as a director (1 page)
21 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Mr Martin Robert Spicer on 31 October 2009 (2 pages)
21 October 2010Termination of appointment of Darren Gibson as a director (1 page)
20 October 2010Termination of appointment of Darren Gibson as a director (1 page)
20 October 2010Termination of appointment of Darren Gibson as a director (1 page)
9 July 2010Registered office address changed from 5 Miles Lane Shevington Wigan WN6 8EB England on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 5 Miles Lane Shevington Wigan WN6 8EB England on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 5 Miles Lane Shevington Wigan WN6 8EB England on 9 July 2010 (1 page)
26 August 2009Incorporation (13 pages)
26 August 2009Incorporation (13 pages)