Elite Furniture Installations Limited

Company Name	Elite Furniture Installations Limited
Company Status	Dissolved
Company Number	02845775
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	31 January 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Derek Richard Seeger
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loftmans Farmhouse Creeksea Ferry Road Canewdon Essex SS4 2EY

Secretary Name	Mrs Mavis Patricia Seeger
Nationality	British
Status	Closed
Appointed	13 August 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Loftmans Farmhouse Creeksea Ferry Road Canewdon Essex SS4 2EY

Director Name	Mrs Mavis Patricia Seeger
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1995(2 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (closed 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loftmans Farmhouse Creeksea Ferry Road Canewdon Essex SS4 2EY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

999 at £1	Mrs Mavis Patricia Seeger 99.90% Ordinary
1 at £1	Derek Seeger 0.10% Ordinary

Financials

Year	2014
Net Worth	-£41,414
Current Liabilities	£83,293

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2015	Final Gazette dissolved following liquidation (1 page)
31 January 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
31 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 September 2013	Registered office address changed from Loftmans Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY United Kingdom on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Loftmans Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY United Kingdom on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Loftmans Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY United Kingdom on 5 September 2013 (2 pages)
4 September 2013	Statement of affairs with form 4.19 (6 pages)
4 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 September 2013	Statement of affairs with form 4.19 (6 pages)
4 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 September 2012	Registered office address changed from 40 Laurence Industrial Estate East Woodbury Lane Southend on Sea Essex SS2 6RH on 12 September 2012 (1 page)
12 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1,000 (5 pages)
12 September 2012	Registered office address changed from 40 Laurence Industrial Estate East Woodbury Lane Southend on Sea Essex SS2 6RH on 12 September 2012 (1 page)
12 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1,000 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 September 2010	Director's details changed for Mrs Mavis Patricia Seeger on 13 August 2010 (2 pages)
27 September 2010	Director's details changed for Derek Richard Seeger on 13 August 2010 (2 pages)
27 September 2010	Director's details changed for Derek Richard Seeger on 13 August 2010 (2 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mrs Mavis Patricia Seeger on 13 August 2010 (2 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Return made up to 13/08/09; full list of members (4 pages)
7 September 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 September 2007	Return made up to 13/08/07; no change of members (7 pages)
5 September 2007	Return made up to 13/08/07; no change of members (7 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
18 September 2006	Return made up to 13/08/06; full list of members (7 pages)
18 September 2006	Return made up to 13/08/06; full list of members (7 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 October 2005	Return made up to 13/08/05; full list of members (7 pages)
4 October 2005	Return made up to 13/08/05; full list of members (7 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 September 2002	Return made up to 13/08/02; full list of members (7 pages)
9 September 2002	Return made up to 13/08/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
2 May 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
18 September 2001	Return made up to 13/08/01; full list of members (6 pages)
18 September 2001	Return made up to 13/08/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 March 2001 (13 pages)
2 May 2001	Full accounts made up to 31 March 2001 (13 pages)
16 August 2000	Return made up to 13/08/00; full list of members (6 pages)
16 August 2000	Return made up to 13/08/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 March 2000 (13 pages)
3 May 2000	Full accounts made up to 31 March 2000 (13 pages)
19 August 1999	Return made up to 13/08/99; no change of members (4 pages)
19 August 1999	Return made up to 13/08/99; no change of members (4 pages)
25 May 1999	Full accounts made up to 31 March 1999 (12 pages)
25 May 1999	Full accounts made up to 31 March 1999 (12 pages)
18 August 1998	Return made up to 13/08/98; full list of members (5 pages)
18 August 1998	Return made up to 13/08/98; full list of members (5 pages)
19 May 1998	Full accounts made up to 31 March 1998 (16 pages)
19 May 1998	Full accounts made up to 31 March 1998 (16 pages)
10 September 1997	Return made up to 13/08/97; no change of members (4 pages)
10 September 1997	Return made up to 13/08/97; no change of members (4 pages)
4 June 1997	(12 pages)
4 June 1997	(12 pages)
21 August 1996	Return made up to 13/08/96; no change of members (4 pages)
21 August 1996	Return made up to 13/08/96; no change of members (4 pages)
13 April 1996	Registered office changed on 13/04/96 from: 13 david mews porter street london W1M 1HW (1 page)
13 April 1996	Registered office changed on 13/04/96 from: 13 david mews porter street london W1M 1HW (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex (1 page)
16 August 1995	Return made up to 13/08/95; full list of members (6 pages)
16 August 1995	Return made up to 13/08/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
20 March 1995	Ad 16/03/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
20 March 1995	Ad 16/03/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 August 1993	Incorporation (18 pages)
13 August 1993	Incorporation (18 pages)

Elite Furniture Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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