This company is commonly known as Elite Maintenance & Installation Services Limited. The company was founded 21 years ago and was given the registration number 04670768. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04670768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 February 2003 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD | Secretary | 01 March 2006 | Active |
| Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD | Director | 19 February 2003 | Active |
| Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD | Director | 01 September 2003 | Active |
| 1, Dryburgh Close, North Shields, United Kingdom, NE29 9NT | Director | 19 February 2003 | Active |
| 1, Dryburgh Close, North Shields, United Kingdom, NE29 9NT | Director | 01 September 2003 | Active |
| 5 Mundle Avenue, Blaydon On Tyne, NE21 6SG | Secretary | 19 February 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 19 February 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 19 February 2003 | Active |
| Mr David Seth Hardingham | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Mrs Alison Goodfellow | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Mr Paul Goodfellow | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Mrs Christine Diane Hardingham | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-09-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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