| Company Name | Elk (Formulated Resin Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554076 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Aidan Bradley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Smugglers Way Wallasey Merseyside CH45 3QQ Wales |
| Secretary Name | George Edward Howard Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 November 2002) |
| Role | Solicitor |
| Correspondence Address | 303/314 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ |
| Secretary Name | Mr Christopher Arthur Glaysher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Millington Close Prenton Birkenhead Merseyside L43 3HA |
| Secretary Name | Catherine Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 August 2000) |
| Role | Secretary |
| Correspondence Address | 6 Smugglers Way Wallasey Merseyside CH45 3QQ Wales |
| Secretary Name | Daryn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(2 years, 4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 May 2001) |
| Role | Secretary |
| Correspondence Address | 35 Bryn Derwen Radyr Cardiff South Glamorgan CF15 8SW Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,700 |
| Cash | £18,290 |
| Current Liabilities | £78,575 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2002 | Application for striking-off (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Return made up to 28/04/00; full list of members
|
| 26 October 1999 | Ad 05/05/99--------- £ si 198@1=198 £ ic 200/398 (2 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 5 August 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 5 August 1999 | Ad 05/05/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: colonial chambers temple street liverpool merseyside L2 5RH (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: c/o silverbeck rymer heywoods buildings, 5 brunswick street liverpool L2 0UU (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Incorporation (21 pages) |