Company NameSamuel Elliott & Sons Limited
DirectorsStephen John Morton and Steven Leven
Company StatusLiquidation
Company Number00349613
CategoryPrivate Limited Company
Incorporation Date15 February 1939(85 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Morton
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2000(61 years after company formation)
Appointment Duration24 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38
Little Roke Avenue
Kenley
Surrey
CR8 5NG
Secretary NameMr Steven Leven
NationalityBritish
StatusCurrent
Appointed15 January 2007(67 years, 11 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2007(68 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NameIan James Cassidy
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(54 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address103 Oak Tree Road
Tilehurst
Reading
Berkshire
RG3 6LA
Director NameWilliam Oliver Dick
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(54 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 1995)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurze Field Lodge
Woodlands Clandon Road
Send
Surrey
GU23 7LD
Director NameDavid Ernest Driver
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(54 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address4 Timberling Gardens
South Croydon
Surrey
CR2 0AW
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed28 February 1993(54 years after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMr Michael John Allen
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(54 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address23 Church Lane
Southwick
Sussex
BN42 4GB
Director NamePhilip Ivo Carre
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(54 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 August 1994)
RoleCertified Accountant
Correspondence Address11 Havana Road
Wimbledon Park
London
SW19 8EJ
Director NameJohn Patrick Keehan
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(55 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 1997)
RoleAccountant
Correspondence Address60 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Director NamePeter Berg
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(58 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 May 1999)
RoleManaging Director
Correspondence Address63 Defoe Avenue
Kew
Surrey
TW9 4DS
Director NameMr Trevor Charles William Randall
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(58 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillbrow
Etchingwood Buxted
Uckfield
East Sussex
TN22 4PU
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(61 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due28 February 2017 (overdue)

Filing History

14 October 2016Restoration by order of the court (3 pages)
14 October 2016Restoration by order of the court (3 pages)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
17 January 2013Restoration by order of the court (3 pages)
17 January 2013Restoration by order of the court (3 pages)
24 March 2010Final Gazette dissolved following liquidation (1 page)
24 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2010Final Gazette dissolved following liquidation (1 page)
24 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2009Liquidators statement of receipts and payments to 22 December 2009 (6 pages)
24 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2009Liquidators' statement of receipts and payments to 22 December 2009 (6 pages)
24 December 2009Liquidators' statement of receipts and payments to 22 December 2009 (6 pages)
24 August 2009Liquidators statement of receipts and payments to 12 August 2009 (6 pages)
24 August 2009Liquidators' statement of receipts and payments to 12 August 2009 (6 pages)
24 August 2009Liquidators' statement of receipts and payments to 12 August 2009 (6 pages)
5 September 2008Registered office changed on 05/09/2008 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
5 September 2008Registered office changed on 05/09/2008 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
20 August 2008Declaration of solvency (3 pages)
20 August 2008Appointment of a voluntary liquidator (5 pages)
20 August 2008Declaration of solvency (3 pages)
20 August 2008Appointment of a voluntary liquidator (5 pages)
20 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 March 2008Return made up to 28/02/08; full list of members (4 pages)
15 March 2008Return made up to 28/02/08; full list of members (4 pages)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
28 March 2007Return made up to 28/02/07; full list of members (3 pages)
28 March 2007Return made up to 28/02/07; full list of members (3 pages)
15 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
10 March 2004Return made up to 28/02/04; full list of members (7 pages)
10 March 2004Return made up to 28/02/04; full list of members (7 pages)
25 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003Return made up to 28/02/03; full list of members (7 pages)
18 March 2003Return made up to 28/02/03; full list of members (7 pages)
23 December 2002Secretary's particulars changed (1 page)
23 December 2002Secretary's particulars changed (1 page)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002Return made up to 28/02/02; full list of members (6 pages)
14 March 2002Return made up to 28/02/02; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001Return made up to 28/02/01; full list of members (6 pages)
13 March 2001Return made up to 28/02/01; full list of members (6 pages)
12 July 2000Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000New secretary appointed (2 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Secretary resigned (1 page)
10 March 2000Return made up to 28/02/00; full list of members (6 pages)
10 March 2000Return made up to 28/02/00; full list of members (6 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
14 March 1999Return made up to 28/02/99; full list of members (5 pages)
14 March 1999Return made up to 28/02/99; full list of members (5 pages)
11 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998Return made up to 28/02/98; full list of members (5 pages)
11 March 1998Return made up to 28/02/98; full list of members (5 pages)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 May 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
17 April 1997Auditor's resignation (8 pages)
17 April 1997Auditor's resignation (8 pages)
2 April 1997Return made up to 28/02/97; full list of members (5 pages)
2 April 1997Return made up to 28/02/97; full list of members (5 pages)
12 November 1996Auditor's resignation (1 page)
12 November 1996Auditor's resignation (1 page)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
23 July 1996Director resigned (1 page)
23 July 1996Director resigned (1 page)
20 March 1996Return made up to 28/02/96; full list of members (7 pages)
20 March 1996Return made up to 28/02/96; full list of members (7 pages)
20 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
20 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
9 June 1995Director resigned (4 pages)
9 June 1995Director resigned (4 pages)
13 March 1995Return made up to 28/02/95; full list of members (14 pages)
13 March 1995Return made up to 28/02/95; full list of members (14 pages)
2 May 1991Return made up to 30/03/91; change of members (7 pages)
2 May 1991Return made up to 30/03/91; change of members (7 pages)
19 April 1990Return made up to 30/03/90; full list of members (8 pages)
19 April 1990Return made up to 30/03/90; full list of members (8 pages)
9 March 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 March 1989Wd 27/02/89 ad 26/09/88--------- £ si 2299115@1=2299115 (2 pages)
9 March 1989£ nc 300000/3000000 (1 page)
9 March 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 March 1989£ nc 300000/3000000 (1 page)
9 March 1989Wd 27/02/89 ad 26/09/88--------- £ si 2299115@1=2299115 (2 pages)
12 June 1978Accounts made up to 30 September 1977 (15 pages)
12 June 1978Accounts made up to 30 September 1977 (15 pages)
17 May 1976Accounts made up to 31 October 1975 (9 pages)
17 May 1976Accounts made up to 31 October 1975 (9 pages)
30 May 1975Annual return made up to 22/04/75 (11 pages)
30 May 1975Annual return made up to 22/04/75 (11 pages)
15 February 1939Incorporation (27 pages)
15 February 1939Incorporation (27 pages)