| Company Name | Elliott Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00315655 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1936(87 years, 10 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Ian McMaster Clubb |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 August 2007) |
| Role | Chairman |
| Correspondence Address | Pond House Hadley Green Hertfordshire EN5 4PS |
| Director Name | Mr Michael John Ernest Frye |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 November 1999) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Victoria Road London W8 5RH |
Location
| Registered Address | Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,543,000 |
| Gross Profit | £11,396,000 |
| Net Worth | -£7,342,000 |
| Current Liabilities | £18,194,000 |
Accounts
| Latest Accounts | 1 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2007 | Application for striking-off (1 page) |
| 8 March 2007 | Notice of completion of voluntary arrangement (5 pages) |
| 2 March 2007 | Notice of completion of voluntary arrangement (5 pages) |
| 2 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2006 (5 pages) |
| 1 March 2007 | Notice of completion of voluntary arrangement (6 pages) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (4 pages) |
| 13 January 2006 | Full accounts made up to 1 April 2005 (20 pages) |
| 12 October 2005 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page) |
| 9 April 2005 | Particulars of mortgage/charge (5 pages) |
| 19 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 14 July 2004 | Full accounts made up to 2 April 2004 (19 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 10 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 19 August 2003 | Full accounts made up to 30 March 2003 (21 pages) |
| 2 June 2003 | Auditor's resignation (1 page) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 15 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 6 August 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (20 pages) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 24 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 28 April 2000 | Full accounts made up to 2 April 1999 (19 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 2 February 1999 | Full accounts made up to 3 April 1998 (18 pages) |
| 31 January 1999 | Return made up to 12/01/99; full list of members (10 pages) |
| 13 November 1998 | Particulars of mortgage/charge (19 pages) |
| 13 November 1998 | Particulars of mortgage/charge (19 pages) |
| 7 October 1998 | Particulars of mortgage/charge (19 pages) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (10 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 30 July 1998 | Particulars of mortgage/charge (15 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (11 pages) |
| 7 August 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (18 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Return made up to 12/01/97; full list of members (10 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 24 February 1992 | Memorandum and Articles of Association (20 pages) |
| 9 November 1990 | £ nc 52500000/60000000 29/10/90 (1 page) |
| 9 November 1990 | Resolutions
|
| 26 June 1990 | Resolutions
|
| 26 June 1990 | Nc inc already adjusted 29/12/89 29/12/89 (1 page) |
| 29 March 1990 | Resolutions
|
| 29 March 1990 | Nc inc already adjusted 29/11/89 (1 page) |
| 25 August 1988 | Nc inc already adjusted (1 page) |
| 25 August 1988 | Resolutions
|
| 25 August 1988 | Wd 25/07/88 ad 31/03/88--------- £ si [email protected]=6120000 (2 pages) |
| 21 July 1964 | Company name changed\certificate issued on 21/07/64 (5 pages) |
| 26 June 1936 | Certificate of incorporation (1 page) |