Company NameElyzian Fields Limited
DirectorsDavid Sydney Hardman and Joan Mary Hardman
Company StatusDissolved
Company Number03396354
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 9 months ago)

Directors

Director NameDavid Sydney Hardman
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSheridan House
Frampton
Dorchester
Dorset
DT2 9NH
Director NameJoan Mary Hardman
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleHousewife
Correspondence AddressSheridan House
Frampton
Dorchester
Dorset
DT2 9NH
Secretary NameJoan Mary Hardman
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleHousewife
Correspondence AddressSheridan House
Frampton
Dorchester
Dorset
DT2 9NH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 June 1999Dissolved (1 page)
9 March 1999Liquidators statement of receipts and payments (5 pages)
5 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
23 December 1998Liquidators statement of receipts and payments (6 pages)
23 December 1997Declaration of solvency (3 pages)
17 December 1997Registered office changed on 17/12/97 from: sheridan house frampton dorchester DT2 9NH (1 page)
10 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 1997Appointment of a voluntary liquidator (1 page)
16 July 1997Ad 01/07/97--------- £ si 868098@1=868098 £ ic 2/868100 (2 pages)
4 July 1997New secretary appointed;new director appointed (2 pages)
4 July 1997Director resigned (1 page)
4 July 1997Secretary resigned (1 page)
4 July 1997New director appointed (2 pages)