Elite Outdoor Advertising Limited

Company Name	Elite Outdoor Advertising Limited
Company Status	Dissolved
Company Number	03991114
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Peter Harper
Nationality	British
Status	Closed
Appointed	17 May 2006(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bron Y Cwm Penyfelin Nannerch Mold Flintshire CH7 5RW Wales

Director Name	Mr Peter Harper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (closed 10 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bron Y Cwm Penyfelin Nannerch Mold Flintshire CH7 5RW Wales

Director Name	Michael Marnell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	211 Halewood Road Liverpool L25 5LQ

Secretary Name	Brian Marnell
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	95 Markfield Crescent Liverpool Merseyside L25 9PE

Director Name	Mrs Patricia Helen Harper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(9 years after company formation)
Appointment Duration	3 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bron Y Cwm Nannerch Mold Flintshire CH7 5RW Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bron-Y-Cwm Nannerch Mold Flintshire CH7 5RW Wales
Constituency	Delyn
Parish	Nannerch
Ward	Cilcain

Financials

Year	2014
Net Worth	£82,712
Cash	£122,275
Current Liabilities	£39,811

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2009	Appointment terminated director patricia harper (1 page)
2 September 2009	Director appointed mr peter harper (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
16 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 July 2009	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
15 July 2009	Application for striking-off (1 page)
28 May 2009	Director appointed mrs patricia helen harper (1 page)
28 May 2009	Appointment terminated director michael marnell (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 211 halewood road liverpool merseyside L25 5LQ (1 page)
15 October 2008	Return made up to 12/05/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 172 queens drive liverpool L15 6XY (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 September 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 August 2006	New secretary appointed (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 March 2005	Registered office changed on 31/03/05 from: 172 queens drive wavertree liverpool L15 6XX (1 page)
24 March 2005	Registered office changed on 24/03/05 from: mitchell charlesworth 2ND floor chavasse court 24 lord street, liverpool merseyside L2 1TA (1 page)
9 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 June 2004	Return made up to 12/05/04; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 June 2003	Return made up to 12/05/03; full list of members (6 pages)
11 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 September 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2000	Ad 12/05/00--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
19 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 24 nicholas street chester cheshire CH1 2AU (1 page)
26 May 2000	Ad 17/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
12 May 2000	Incorporation (17 pages)

Elite Outdoor Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire