Company NameThe Elysium Partnership Limited
Company StatusDissolved
Company Number07020324
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Directors

Director NameGail Dawn Baddeley
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2009(3 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 17 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address31 Clowes Street
Macclesfield
Cheshire
SK11 8HX
Secretary NameGail Dawn Baddeley
NationalityBritish
StatusClosed
Appointed12 October 2009(3 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 17 May 2011)
RoleCompany Director
Correspondence AddressNo 6 Big Enterprise Park Earl Road Stanley Green
Handforth Dean
Stockport
Cheshire
SK8 6PT
Director NameMrs Beverley Anne Fernandez-Sanz
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2010(9 months, 1 week after company formation)
Appointment Duration11 months (closed 17 May 2011)
RoleAdministrator Business Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Big Business Park Earl Road
Cheadle Hulme
Stockport
Cheshire
SK8 6PT
Director NameMr Peter Gerald Clemmow
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressNo.3 Sovereign House
The Bramhall Centre
Bramhall
Stockport
SK7 1AW
Director NameMrs Amanda Jane Hufton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(2 weeks, 1 day after company formation)
Appointment Duration9 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Ack Lane West
Cheadle Hulme
Stockport
SK8 7EL
Director NameMr Phillip James Hufton
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(2 weeks, 1 day after company formation)
Appointment Duration9 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Ack Lane West
Cheadle Hulme
Stockport
SK8 7EL

Location

Registered Address149 Courthill House 60 Water Lane
Wilmslow
Cheshire
SK9 5AJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
17 January 2011Application to strike the company off the register (3 pages)
17 January 2011Application to strike the company off the register (3 pages)
18 October 2010Termination of appointment of Phillip Hufton as a director (2 pages)
18 October 2010Appointment of Beverley Anne Fernandez-Sanz as a director (3 pages)
18 October 2010Termination of appointment of Amanda Hufton as a director (2 pages)
18 October 2010Termination of appointment of Amanda Hufton as a director (2 pages)
18 October 2010Termination of appointment of Phillip Hufton as a director (2 pages)
18 October 2010Appointment of Beverley Anne Fernandez-Sanz as a director (3 pages)
2 July 2010Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages)
2 July 2010Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages)
2 July 2010Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages)
11 December 2009Termination of appointment of Peter Clemmow as a director (2 pages)
11 December 2009Termination of appointment of Peter Clemmow as a director (2 pages)
3 November 2009Appointment of Doctor Phillip James Hufton as a director (3 pages)
3 November 2009Appointment of Amanda Jane Hufton as a director (3 pages)
3 November 2009Appointment of Doctor Phillip James Hufton as a director (3 pages)
3 November 2009Appointment of Amanda Jane Hufton as a director (3 pages)
19 October 2009Appointment of Gail Dawn Baddeley as a director (3 pages)
19 October 2009Appointment of Gail Dawn Baddeley as a secretary (3 pages)
19 October 2009Appointment of Gail Dawn Baddeley as a director (3 pages)
19 October 2009Appointment of Gail Dawn Baddeley as a secretary (3 pages)
16 September 2009Incorporation (16 pages)
16 September 2009Incorporation (16 pages)