ELITE COMFORT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03353803

Incorporation date

15/04/1997

Size

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (5 pages)

21/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-04-20

View PDF (5 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-10-20

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-20

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2005

Statement of affairs

View PDF (5 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: 426 lobley hill road lobley hill gateshead tyne & wear NE11 0BS

View PDF (1 pages)

01/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

17/06/2004

Registered office changed on 18/06/04 from: 1ST floor west house redburn road newcastle upon tyne tyne & wear NE5 1NB

View PDF (1 pages)

16/06/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

26/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

11/06/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

14/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

04/06/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

04/06/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

02/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

17/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

19/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

09/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

24/08/1999

Director resigned

View PDF (1 pages)

14/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

14/05/1999

Registered office changed on 15/05/99

View PDF (0 pages)

19/12/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

18/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Last made up date

29/04/2004

Next account date

29/04/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Brian	Director	15/04/1997 - 11/08/1999	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1997 - 15/04/1997	99600
Wilson, Martin Lee	Director	15/04/1997 - Present	10
Ather, Peter Graham	Director	15/04/1997 - 30/05/2001	9
Hart, Michelle	Secretary	31/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE COMFORT SYSTEMS LIMITED

ELITE COMFORT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at Tenon Recovery, Tenon House Ferryboat Lane, Sunderland SR5 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE COMFORT SYSTEMS LIMITED?

ELITE COMFORT SYSTEMS LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 21/04/2010.

Where is ELITE COMFORT SYSTEMS LIMITED located?

ELITE COMFORT SYSTEMS LIMITED is registered at Tenon Recovery, Tenon House Ferryboat Lane, Sunderland SR5 3JN.

What does ELITE COMFORT SYSTEMS LIMITED do?

ELITE COMFORT SYSTEMS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ELITE COMFORT SYSTEMS LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.