Company NameElkington & Co.,Limited
DirectorsRoger Andrew Massey and Timothy Perry Francis
Company StatusLiquidation
Company Number00093100
CategoryPrivate Limited Company
Incorporation Date25 April 1907(113 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(110 years, 12 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(110 years, 12 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza 13815 First National
Omaha
Nebraska
United States
Secretary NameMr Roger Andrew Massey
StatusCurrent
Appointed14 September 2018(111 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMr Nigel John Bridges
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(85 years after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ryebank Road
Ketley Bank
Telford
Shropshire
TF2 0EF
Director NameHenry Louis Owen Buckard
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(85 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressThe Old Vicarage 19 Weston Road
Bretforton
Evesham
Worcestershire
WR11 5HW
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(85 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1998)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Secretary NameMr Nigel John Bridges
NationalityBritish
StatusResigned
Appointed03 May 1992(85 years after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ryebank Road
Ketley Bank
Telford
Shropshire
TF2 0EF
Director NameRobert McCutcheon
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(86 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address3 Orton Lane
Wombourne
Wolverhampton
South Staffordshire
WV5 9AN
Director NameMr David Michael Pearce
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(91 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Deer Park Drive
Newport
Salop Shropshire
TF10 7HB
Director NameManfred Halper
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityAustrian
StatusResigned
Appointed12 December 1998(91 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 1999)
RoleCompany Director
Correspondence Address189 Avenue Blucher
Brussels 1180
Belgium
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed12 December 1998(91 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 1999)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(92 years, 4 months after company formation)
Appointment Duration18 years, 7 months (resigned 23 March 2018)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(92 years, 4 months after company formation)
Appointment Duration18 years, 7 months (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed17 August 1999(92 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed05 January 2001(93 years, 9 months after company formation)
Appointment Duration17 years, 8 months (resigned 13 September 2018)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2003
Net Worth£630,000

Accounts

Latest Accounts3 January 2004 (16 years, 11 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due17 May 2017 (overdue)

Filing History

12 September 2017Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 12 September 2017 (2 pages)
8 September 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Removal of liquidator by court order (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
11 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
1 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (5 pages)
15 January 2016Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
1 July 2015Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
1 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
26 January 2015Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
18 July 2014Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
17 January 2014Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
17 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
19 July 2013Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
2 January 2013Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
2 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
9 July 2012Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
23 December 2011Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
23 December 2011Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
15 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
15 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
29 January 2010Registered office address changed from , Chiltern House 24-30 King Street, Watford, Hertfordshire, WD18 0BP on 29 January 2010 (2 pages)
20 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
20 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
4 September 2009Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009Appointment of a voluntary liquidator (1 page)
19 August 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008Liquidators statement of receipts and payments (5 pages)
21 January 2008Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators' statement of receipts and payments (5 pages)
14 July 2006Liquidators statement of receipts and payments (5 pages)
14 July 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 May 2004Return made up to 03/05/04; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003Return made up to 03/05/03; full list of members (5 pages)
25 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
15 June 2002Return made up to 03/05/02; full list of members (5 pages)
12 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 1, kingsway, london WC2B 6XF (1 page)
21 June 2001Return made up to 03/05/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
27 November 2000Location of debenture register (1 page)
27 November 2000Location of register of members (1 page)
27 November 2000Return made up to 03/05/00; full list of members (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/09/99
(1 page)
17 May 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
17 May 1999Return made up to 03/05/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 May 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
18 June 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
18 June 1998Return made up to 03/05/98; no change of members (4 pages)
18 June 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
17 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
29 May 1997Return made up to 03/05/97; full list of members (6 pages)
3 January 1997Director resigned (1 page)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996Return made up to 03/05/96; no change of members (4 pages)
26 May 1995Full accounts made up to 31 December 1994 (7 pages)
26 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 May 1995Return made up to 03/05/95; no change of members (6 pages)