Samuel Elliott & Sons Limited

Company Name	Samuel Elliott & Sons Limited
Directors	Stephen John Morton and Steven Leven
Company Status	Liquidation
Company Number	00349613
Category	Private Limited Company
Incorporation Date	15 February 1939(85 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(61 years after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(67 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(68 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Ian James Cassidy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(54 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	103 Oak Tree Road Tilehurst Reading Berkshire RG3 6LA

Director Name	William Oliver Dick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(54 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Furze Field Lodge Woodlands Clandon Road Send Surrey GU23 7LD

Director Name	David Ernest Driver
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(54 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Timberling Gardens South Croydon Surrey CR2 0AW

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(54 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(54 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(54 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 August 1994)
Role	Certified Accountant
Correspondence Address	11 Havana Road Wimbledon Park London SW19 8EJ

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(55 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Peter Berg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(58 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 May 1999)
Role	Managing Director
Correspondence Address	63 Defoe Avenue Kew Surrey TW9 4DS

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(58 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Etchingwood Buxted Uckfield East Sussex TN22 4PU

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(61 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 February 2017 (overdue)

Filing History

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

Samuel Elliott & Sons Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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