ELITE INCIDENT MANAGEMENT LIMITED

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ELITE INCIDENT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02773142

Incorporation date

10/12/1992

Size

Full

Contacts

Registered address

Registered address

68 Ship Street, Brighton, East Sussex BN1 1AECopy
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Latest events (Record since 10/12/1992)
dot icon23/12/2014
Final Gazette dissolved following liquidation
dot icon23/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon26/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/02/2014
Liquidators' statement of receipts and payments to 2014-01-03
dot icon15/01/2013
Registered office address changed from 149 Preston Road Brighton East Sussex BN1 6AS England on 2013-01-16
dot icon09/01/2013
Statement of affairs with form 4.19
dot icon09/01/2013
Appointment of a voluntary liquidator
dot icon09/01/2013
Resolutions
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-09
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon23/10/2011
Statement of capital following an allotment of shares on 2011-10-19
dot icon23/10/2011
Resolutions
dot icon16/10/2011
Statement of capital on 2011-10-17
dot icon16/10/2011
Resolutions
dot icon16/10/2011
Resolutions
dot icon16/10/2011
Resolutions
dot icon16/10/2011
Solvency statement dated 14/10/11
dot icon16/10/2011
Statement by directors
dot icon16/10/2011
Change of share class name or designation
dot icon16/10/2011
Resolutions
dot icon31/07/2011
Statement of capital following an allotment of shares on 2011-07-29
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon12/05/2011
Appointment of Mr John C Head Iv as a director
dot icon05/05/2011
Appointment of Mr Philip Anthony Da Silva as a secretary
dot icon05/05/2011
Termination of appointment of Soren Hancke as a director
dot icon05/05/2011
Termination of appointment of Clive Rolfe as a secretary
dot icon05/05/2011
Appointment of Mr Philip Anthony Da Silva as a director
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-09
dot icon04/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon04/01/2011
Director's details changed for John C Head Iii on 2010-07-16
dot icon27/07/2010
Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6QZ on 2010-07-28
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon22/02/2010
Auditor's resignation
dot icon28/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon28/01/2010
Director's details changed for John C Head Iii on 2010-01-27
dot icon27/01/2010
Director's details changed for Soren Hancke on 2009-12-11
dot icon15/12/2009
Termination of appointment of Piers Harrison as a director
dot icon22/11/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Secretary appointed clive henry rolfe
dot icon30/07/2009
Appointment terminated secretary rod britton
dot icon27/07/2009
Director appointed soren hancke
dot icon27/07/2009
Director appointed piers godfrey harrison
dot icon02/07/2009
Appointment terminated director bugra gezer
dot icon12/02/2009
Return made up to 11/12/08; full list of members
dot icon15/01/2009
Secretary appointed mr rod britton
dot icon15/01/2009
Appointment terminated secretary euan menzies
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Appointment terminated director colin brady
dot icon01/01/2008
Ad 01/01/07-31/12/07 £ si [email protected]=605000
dot icon17/12/2007
Return made up to 11/12/07; full list of members
dot icon16/12/2007
Director resigned
dot icon24/06/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon09/01/2007
Ad 01/01/06-31/12/06 £ si [email protected]
dot icon04/01/2007
Return made up to 11/12/06; no change of members
dot icon17/10/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed
dot icon04/09/2006
Director's particulars changed
dot icon13/07/2006
Full accounts made up to 2005-12-31
dot icon07/06/2006
Resolutions
dot icon19/03/2006
Return made up to 11/12/05; full list of members
dot icon30/01/2006
Ad 31/12/05--------- £ si [email protected]=435000 £ ic 4137149/4572149
dot icon04/01/2006
Ad 15/12/05--------- £ si [email protected]=30000 £ ic 4107149/4137149
dot icon02/01/2006
Ad 01/09/05-30/11/05 £ si [email protected]=1051000 £ ic 3056149/4107149
dot icon13/10/2005
New director appointed
dot icon13/10/2005
New director appointed
dot icon12/10/2005
Full accounts made up to 2004-12-31
dot icon10/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon25/08/2005
Ad 30/06/05--------- £ si [email protected]=776049 £ ic 2280100/3056149
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
£ nc 5000000/15000000 10/06/05
dot icon14/03/2005
Ad 17/01/05-23/02/05 £ si [email protected]=580000 £ ic 1700100/2280100
dot icon25/01/2005
Ad 15/10/04--------- £ si [email protected]
dot icon21/12/2004
Return made up to 11/12/04; full list of members
dot icon10/10/2004
Full accounts made up to 2003-12-31
dot icon19/08/2004
New secretary appointed
dot icon19/08/2004
Secretary resigned
dot icon12/07/2004
Ad 28/06/04--------- £ si [email protected]=100000 £ ic 1250100/1350100
dot icon18/01/2004
Return made up to 11/12/03; full list of members
dot icon07/01/2004
Ad 11/12/03--------- £ si [email protected]=450000 £ ic 800100/1250100
dot icon07/01/2004
Ad 28/05/03--------- £ si [email protected]=200000 £ ic 600100/800100
dot icon07/01/2004
Ad 09/04/03--------- £ si [email protected]=150000 £ ic 450100/600100
dot icon09/07/2003
Secretary's particulars changed
dot icon19/03/2003
Full accounts made up to 2002-12-31
dot icon02/02/2003
Return made up to 11/12/02; full list of members
dot icon12/01/2003
Ad 24/12/02--------- £ si [email protected]=450000 £ ic 100/450100
dot icon12/01/2003
Resolutions
dot icon12/01/2003
Nc inc already adjusted 24/12/02
dot icon12/01/2003
Resolutions
dot icon12/01/2003
Resolutions
dot icon11/09/2002
S-div 11/12/94
dot icon10/09/2002
New director appointed
dot icon03/09/2002
Director resigned
dot icon03/09/2002
New director appointed
dot icon09/04/2002
Registered office changed on 10/04/02 from: st martins house 177 preston road brighton BN1 6AG
dot icon01/04/2002
Full accounts made up to 2001-12-31
dot icon27/02/2002
Return made up to 11/12/01; full list of members
dot icon05/02/2002
New secretary appointed
dot icon05/02/2002
Secretary resigned
dot icon28/11/2001
New secretary appointed
dot icon20/11/2001
Secretary resigned
dot icon08/11/2001
Director resigned
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon26/04/2001
Certificate of change of name
dot icon27/01/2001
Director resigned
dot icon10/01/2001
Return made up to 11/12/00; full list of members
dot icon08/01/2001
New director appointed
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon11/12/2000
New director appointed
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
Director's particulars changed
dot icon28/12/1999
Return made up to 11/12/99; full list of members
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
New secretary appointed
dot icon12/01/1999
New director appointed
dot icon12/01/1999
Return made up to 11/12/98; full list of members
dot icon12/08/1998
Auditor's resignation
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon29/12/1997
Return made up to 11/12/97; full list of members
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
New secretary appointed
dot icon08/06/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Director resigned
dot icon26/12/1996
Return made up to 11/12/96; change of members
dot icon16/09/1996
Director resigned
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon29/01/1996
Secretary resigned
dot icon29/01/1996
Director resigned
dot icon29/01/1996
New secretary appointed
dot icon14/01/1996
Return made up to 11/12/95; no change of members
dot icon24/07/1995
Director resigned
dot icon05/06/1995
-
dot icon23/05/1995
Director resigned
dot icon13/01/1995
Location of register of directors' interests
dot icon13/01/1995
Location of register of members
dot icon13/01/1995
Location of debenture register
dot icon13/01/1995
Return made up to 11/12/94; full list of members
dot icon13/01/1995
Location of register of members address changed
dot icon13/01/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/11/1994
-
dot icon10/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon10/04/1994
Registered office changed on 11/04/94 from: st martins house 177 preston road brighton BN1 6BF
dot icon16/03/1994
New director appointed
dot icon16/03/1994
New director appointed
dot icon16/02/1994
Registered office changed on 17/02/94 from: 52-54 leadenhall street london EC3A 2BJ
dot icon18/01/1994
Return made up to 11/12/93; full list of members
dot icon05/12/1993
New director appointed
dot icon29/11/1993
New director appointed
dot icon29/11/1993
New director appointed
dot icon09/01/1993
Accounting reference date notified as 31/12
dot icon10/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braid, Ian Michael
Director
08/05/2000 - 15/01/2001
8
Dean, Ian Hall
Director
11/12/1992 - 31/12/1995
2
Treacy, John Joseph
Secretary
30/01/2002 - 16/08/2004
-
Rolfe, Clive Henry
Secretary
11/08/2009 - 21/04/2011
-
Marsh, John Richard
Secretary
29/12/1995 - 14/10/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE INCIDENT MANAGEMENT LIMITED

ELITE INCIDENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/12/1992 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 4 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 INCIDENT MANAGEMENT LIMITED?

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ELITE INCIDENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 23/12/2014.

Where is ELITE INCIDENT MANAGEMENT LIMITED located?

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ELITE INCIDENT MANAGEMENT LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does ELITE INCIDENT MANAGEMENT LIMITED do?

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ELITE INCIDENT MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ELITE INCIDENT MANAGEMENT LIMITED?

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The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.