ELGA GROUP SERVICES LIMITED
Overview
| Company Name | ELGA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03157533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGA GROUP SERVICES LIMITED?
- (7499) /
Where is ELGA GROUP SERVICES LIMITED located?
| Registered Office Address | Marlow International Parkway SL7 1YL Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELGA GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1168 LIMITED | Feb 12, 1996 | Feb 12, 1996 |
What are the latest accounts for ELGA GROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ELGA GROUP SERVICES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Paul Fisher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Mudd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sunil Lakhenpaul as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ELGA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex | British | 137671940001 | ||||||
| FISHER, Martyn Paul | Director | Marlow International Parkway SL7 1YL Marlow Bucks | England | British | 94564470001 | |||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| COX, Robert James | Secretary | 27b The Parade SL8 5SB Bourne End Buckinghamshire | British | 52869900004 | ||||||
| CULSHAW, Alasdair Douglas | Secretary | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| COX, Robert James | Director | 4 North Drive High Legh WA16 6LX Knutsford Cheshire | England | British | 52869900005 | |||||
| CULSHAW, Alasdair Douglas | Director | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||
| HARRIS, Nicholas John Charles | Director | Honeysuckle Cottage 3 Barnhill Gardens SL7 3HB Marlow Buckinghamshire | British | 34406250002 | ||||||
| LAKHENPAUL, Sunil Kumar | Director | 31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France | France | British | 99252420001 | |||||
| MORTIMER, Alan Denton | Director | Farthings 249 Greys Road RG9 1QN Henley On Thames Oxfordshire | British | 40628910002 | ||||||
| MUDD, Roger John | Director | 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | United Kingdom | British | 30116090001 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| REYNOLDS, George Barrie | Director | Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | British | 52338230001 | ||||||
| RICH, Michael William | Director | Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent | British | 70341190001 | ||||||
| RIPPINGTON, Keith Stuart | Director | 6 Mercers Meadow Wendover HP22 6RU Aylesbury Buckinghamshire | British | 7242590002 | ||||||
| SCOTT, Brian, Dr | Director | High Wood Barn BD24 0JX Rathmell North Yorkshire | England | British | 76862590002 | |||||
| STEWART, Ian Robert, Dr | Director | Main Street MK18 5HR Akeley Morven Buckinghamshire | United Kingdom | British | 158966120001 | |||||
| WINDMILL, Robert John | Director | 3 Gunter Grove SW10 0UN London | British | 40758890003 |
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