Elbrite Limited

Company Name	Elbrite Limited
Directors	Nigel Foster Rogers and Timothy Rawlinson Sale
Company Status	Dissolved
Company Number	02641299
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(7 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Current
Appointed	18 March 1999(7 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Robert William Edson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	559 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 3FB

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Brian William Hunt
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	42 Staffords Acre Kegworth Derby DE74 2HY

Director Name	Robert Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	29 Grange Road Bramhall Stockport Cheshire SK7 3BD

Secretary Name	Robert Dixon
Nationality	British
Status	Resigned
Appointed	22 March 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	29 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£846,665
Current Liabilities	£846,665

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Dissolved (1 page)
23 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2003	Registered office changed on 21/01/03 from: stephen house brenda road hartlepool TS25 2BQ (1 page)
16 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 January 2003	Appointment of a voluntary liquidator (2 pages)
16 January 2003	Declaration of solvency (5 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
11 September 2001	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (6 pages)
4 April 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Return made up to 28/08/99; full list of members (12 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW (1 page)
26 November 1998	Return made up to 28/08/98; no change of members (4 pages)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
21 October 1998	Full accounts made up to 31 May 1998 (12 pages)
6 October 1998	New director appointed (4 pages)
6 October 1998	New director appointed (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
18 March 1998	Registered office changed on 18/03/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
27 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
3 August 1997	Full accounts made up to 31 May 1996 (13 pages)
23 August 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 23/08/96 (6 pages)
28 March 1996	Full accounts made up to 31 May 1995 (12 pages)
16 August 1995	Return made up to 28/08/95; full list of members (6 pages)
9 May 1995	Full accounts made up to 31 May 1994 (12 pages)
9 May 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)

Elbrite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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