Company NameElite Airport Conveyor Services Limited
Company StatusDissolved
Company Number03877994
CategoryPrivate Limited Company
Incorporation Date16 November 1999(24 years, 5 months ago)
Dissolution Date20 May 2003 (20 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameAngela Capper
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(same day as company formation)
RoleOffice Manager
Correspondence Address12 Drewetts Close
Rustington
Littlehampton
West Sussex
BN16 3TL
Secretary NameAngela Capper
NationalityBritish
StatusClosed
Appointed16 November 1999(same day as company formation)
RoleOffice Manager
Correspondence Address12 Drewetts Close
Rustington
Littlehampton
West Sussex
BN16 3TL
Director NameDavid Anthony Capper
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Drewetts Close
Rustington
Littlehampton
West Sussex
BN16 3TL
Director NameRichard Joseph Irving
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address29 Moor Lane
Gomersal
Bradford
West Yorkshire
BD19 4LF
Secretary NameThe Information Bureau Ltd (Corporation)
StatusResigned
Appointed16 November 1999(same day as company formation)
Correspondence Address122 New Road Side
Horsforth
Leeds
LS18 4QB

Location

Registered Address122 New Road Side
Horsforth
Leeds
Yorkshire
LS18 4DP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2003First Gazette notice for compulsory strike-off (1 page)
30 July 2002Strike-off action suspended (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
8 March 2001Registered office changed on 08/03/01 from: gear house saltmeadows road gateshead tyne & wear NE8 3AH (1 page)
8 March 2001Director resigned (1 page)
22 January 2001Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2000Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
13 September 2000Registered office changed on 13/09/00 from: 15 glenside ellington morpeth northumberland NE61 5LS (1 page)
24 February 2000Particulars of mortgage/charge (3 pages)
17 December 1999Director resigned (1 page)
17 December 1999Registered office changed on 17/12/99 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page)
17 December 1999New director appointed (2 pages)
17 December 1999New secretary appointed;new director appointed (2 pages)
17 December 1999Secretary resigned (1 page)