| Company Name | Elliott Finance And Investment No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00385743 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1944(80 years, 2 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 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(48 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 July 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(48 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 July 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(48 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
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 |
|---|---|
| Net Worth | £13,252 |
Accounts
| Latest Accounts | 1 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 1 April 2005 (3 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page) |
| 19 January 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 2 April 2004 (3 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 (5 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (3 pages) |
| 31 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 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 (7 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |