| Company Name | ELBA Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311667 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Directors
| Director Name | Peter John Walker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Woodfield Gardens Leigh On Sea Essex SS9 1EW |
| Director Name | Gerald Ray |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 38 Undercliff Gardens Leigh On Sea Essex SS9 1EA |
| Secretary Name | Patricia Kathleen Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 02 September 2003) |
| Role | Secretary |
| Correspondence Address | 38 Undercliff Gardens Leigh On Sea Essex SS9 1EA |
| Director Name | Ian Peter Hannaway |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Pleasant Drive Billericay Essex CM12 0JL |
| Secretary Name | Neil Hannaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Archers Close Billericay Essex CM12 9YF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1st Floor 516 London Road Westcliffe On Sea Essex SS0 9LR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 1ST floor 516 london road westcliff on sea essex SS0 9LR (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 229 nether street london N3 1NT (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Incorporation (12 pages) |