ELF PRESENTATION PRODUCTS LIMITED
Overview
| Company Name | ELF PRESENTATION PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01254507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELF PRESENTATION PRODUCTS LIMITED?
- (7499) /
Where is ELF PRESENTATION PRODUCTS LIMITED located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELF PRESENTATION PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICRON LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ASPENFINE LIMITED | Apr 12, 1976 | Apr 12, 1976 |
What are the latest accounts for ELF PRESENTATION PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ELF PRESENTATION PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Peter Munk as a director | 2 pages | TM01 | ||||||||||
Appointment of Emma Davies as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ELF PRESENTATION PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| DAVIES, Emma Susan | Director | OX17 1ET Claydon Lawn Hill Cottage Oxfordshire | United Kingdom | British | 126575640001 | |||||
| GEDDIE, Richard Mark | Director | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | England | British | 80783870001 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| MOLINEUX, Keith Leslie | Secretary | 12 Beuzeville Avenue BN27 3PB Hailsham East Sussex | British | 17547290001 | ||||||
| O REILLY, Patrick John | Secretary | 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London | British | 66078790002 | ||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| ANDERSON, David | Director | Burleigh 269 Kings Drive BN21 2UR Eastbourne East Sussex | British | 16573160001 | ||||||
| BARR, Reginald Kenneth Sidney | Director | Claremont House Milton Street Polegate BN26 5RP Eastbourne East Sussex | British | 16562040001 | ||||||
| BUCKINGHAM, Norman James | Director | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| CHAPMAN, Paul Guy | Director | 51 Tempest Mead North Weald CM16 6DY Epping Essex | England | British | 159719730001 | |||||
| COLVIN, Roger Graham | Director | Blackberry Mead Farm Pilgrims Way, Westwell TN25 4NQ Ashford Kent | British | 16555880003 | ||||||
| FENWICK, Neal Vernon | Director | 29 Meare Close KT20 5RZ Tadworth Surrey | British | 39156650001 | ||||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| KENT, Peter Frederick | Director | Riseholme Tylers Green Cuckfield RH17 5EA Haywards Heath West Sussex | British | 16555890001 | ||||||
| MOODIE, Gordon Murray | Director | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| MUNK, Peter | Director | 58 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | Danish | 112581070001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 | |||||
| PETTICAN, Charles William | Director | 136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 52934940001 | ||||||
| TRUSSLER, Gary John | Director | 5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent | United Kingdom | British | 13973300002 |
Does ELF PRESENTATION PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 1991 Delivered On Nov 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures) sec form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0