| Company Name | Elite Licensed Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234723 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Waring Macpherson Hepworth |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 October 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
| Secretary Name | Andrew Ian James Hepworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 October 2010) |
| Role | Taxi Driver |
| Correspondence Address | 8 Rockcliffe Court Tadcaster North Yorkshire LS24 8HT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 22 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 1 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 16 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 May 2004 | Accounts made up to 30 June 2003 (1 page) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 7 January 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 17 October 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 September 2002 | New secretary appointed (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New secretary appointed (1 page) |
| 14 June 2001 | Incorporation (15 pages) |