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SAMUEL ELLIOTT & SONS LIMITED - 1st, Floor 46 Clarendon Road, Watford, WD17 1JJ, United Kingdom
Company Information
- Company registration number
- 00349613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 46 Clarendon Road
- Watford
- WD17 1JJ 1st, Floor 46 Clarendon Road, Watford, WD17 1JJ UK
Management
- Managing Directors
- STEVEN LEVEN
- STEPHEN JOHN MORTON
- Company secretaries
- STEVEN LEVEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-02-15
- Age Of Company 1939-02-15 85 years
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2008-10-31
- Last Date: 2006-12-31
⚠
- Last Return Made Up To:
- 2008-02-28
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SAMUEL ELLIOTT & SONS LIMITED Company Description
- SAMUEL ELLIOTT & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00349613. Its current trading status is "live". It was registered 1939-02-15. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2008-02-28.It can be contacted at 1St .
Get SAMUEL ELLIOTT & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samuel Elliott & Sons Limited - 1st, Floor 46 Clarendon Road, Watford, WD17 1JJ, United Kingdom
- 1939-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAMUEL ELLIOTT & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00349613#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00349613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00349613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ORDER OF COURT - RESTORATION (2016-10-14) - AC92
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-06-10) - GAZ1
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STRUCK OFF AND DISSOLVED (2014-09-23) - GAZ2
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keyboard_arrow_right 2013
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ORDER OF COURT - RESTORATION (2013-01-17) - AC92
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keyboard_arrow_right 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-03-24) - GAZ2
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keyboard_arrow_right 2009
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-12-24) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009 (2009-08-24) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 (2009-12-24) - 4.68
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM (2008-09-05) - 287
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SPECIAL RESOLUTION TO WIND UP (2008-08-20) - LRESSP
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DECLARATION OF SOLVENCY (2008-08-20) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-08-20) - 600
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-15) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-15) - 288b
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DIRECTOR RESIGNED (2007-08-14) - 288b
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NEW SECRETARY APPOINTED (2007-01-15) - 288a
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NEW DIRECTOR APPOINTED (2007-08-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-15) - AA
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-28) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-07) - AA
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-25) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-02-25) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM: (2003-08-26) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-15) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-25) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-12-23) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-17) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-07-06) - 288b
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NEW SECRETARY APPOINTED (2000-07-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-10) - AA
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-10) - 363s
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DIRECTOR RESIGNED (2000-03-01) - 288b
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NEW DIRECTOR APPOINTED (2000-03-01) - 288a
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM: (2000-07-12) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS (1999-03-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-02-11) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-10) - AA
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS (1998-03-11) - 363a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-11-11) - 288a
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NEW DIRECTOR APPOINTED (1997-06-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-11) - AA
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DIRECTOR RESIGNED (1997-05-14) - 288b
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AUDITOR'S RESIGNATION (1997-04-17) - AUD
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS (1997-04-02) - 363a
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DIRECTOR RESIGNED (1997-11-11) - 288b
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-11-12) - AUD
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 (1996-09-18) - 225
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM: (1996-08-02) - 287
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DIRECTOR RESIGNED (1996-07-23) - 288
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS (1996-03-20) - 363x
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-06-09) - 288
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS (1995-03-13) - 363x
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EXEMPTION FROM APPOINTING AUDITORS 31/01/95 (1995-02-09) - SRES03
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-02-09) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1995-11-20) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288
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DIRECTOR RESIGNED (1994-08-17) - 288
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RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS (1994-03-21) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-01-20) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS (1993-03-26) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-29) - AA
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NEW DIRECTOR APPOINTED (1993-11-02) - 288
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DIRECTOR RESIGNED (1993-11-02) - 288
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-07-21) - 288
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RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS (1992-04-21) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-02-17) - AA
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keyboard_arrow_right 1991
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DIRECTOR'S PARTICULARS CHANGED (1991-01-08) - 288
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-03-13) - AA
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S386 DISP APP AUDS 30/08/91 (1991-09-07) - ELRES
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RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS (1991-05-02) - 363x
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-10-16) - 288
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DIRECTOR RESIGNED (1990-05-29) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-08) - 288
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RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS (1990-04-19) - 363
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NEW DIRECTOR APPOINTED (1990-03-26) - 288
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-03-12) - AA
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REGISTERED OFFICE CHANGED ON 31/01/90 FROM: (1990-01-31) - 287
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keyboard_arrow_right 1989
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 (1989-03-09) - ORES10
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WD 27/02/89 AD 26/09/88--------- (1989-03-09) - 88(2)
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£ NC 300000/3000000 (1989-03-09) - 123
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-06-05) - AA
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DIRECTOR RESIGNED (1989-07-24) - 288
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DIRECTOR RESIGNED (1989-06-20) - 288
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NEW DIRECTOR APPOINTED (1989-12-06) - 288
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RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS (1989-06-05) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-14) - 288
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REGISTERED OFFICE CHANGED ON 25/07/88 FROM: (1988-07-25) - 287
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NEW DIRECTOR APPOINTED (1988-07-25) - 288
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-07-18) - AA
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RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS (1988-07-18) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-26) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-17) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-06) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS (1987-04-03) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-27) - 288
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-04-17) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-09-03) - 288
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NEW DIRECTOR APPOINTED (1986-06-19) - 288
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RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS (1986-05-03) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-05-03) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 30/09/77 (1978-06-12) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 31/10/75 (1976-05-17) - AA
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keyboard_arrow_right 1975
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ANNUAL RETURN MADE UP TO 22/04/75 (1975-05-30) - 363
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keyboard_arrow_right 1939
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INCORPORATION DOCUMENTS (1939-02-15) - NEWINC
