Harold Elston & Sons Limited

Company Name	Harold Elston & Sons Limited
Company Status	Dissolved
Company Number	00488721
Category	Private Limited Company
Incorporation Date	25 November 1950(73 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Elizabeth Jean Elston
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 15 June 2004)
Role	Company Director
Correspondence Address	Crud-Yr-Haul 24 Sunnybank Brecon Powys LD3 7RW Wales

Director Name	Mr John Anthony Thomas Elston
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 15 June 2004)
Role	Company Director
Correspondence Address	Crudyrhaul 24 Sunnybank Brecon Powys LD3 7RW Wales

Secretary Name	Mrs Susan Joan Williams
Nationality	British
Status	Closed
Appointed	02 July 1991(40 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Broomfield Defynnog Road Sennybridge Brecon Powys LD3 8RU Wales

Director Name	Mr Nicholas David Elston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1993(42 years, 6 months after company formation)
Appointment Duration	11 years (closed 15 June 2004)
Role	Company Director
Correspondence Address	Llys Melin Stammer Lane Rushy Lake Saundersfoot Dyfed SA69 9PB Wales

Director Name	Roger Frederick Albert Bethell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(44 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Copperfields Hereford HR2 9QW Wales

Director Name	Graham Moore Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(44 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Venns Cottage Venns Green Sutton St Nicholas Hereford HR1 3DE Wales

Director Name	Mr Derek James
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2000)
Role	Sales Director
Correspondence Address	Desan 9 Milbourne Close Merthyr Tydfil Mid Glamorgan CF47 0UH Wales

Director Name	Mr Richard David Kneath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 May 1993)
Role	Sales Director
Correspondence Address	24 Gwysfa Road Ynystawe Swansea West Glamorgan SA6 5AE Wales

Director Name	Mr Robert Lloyd
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 July 1991)
Role	Secretary
Correspondence Address	2 Priory Gardens Brecon Powys LD3 9DL Wales

Secretary Name	Mr Robert Lloyd
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 July 1991)
Role	Company Director
Correspondence Address	2 Priory Gardens Brecon Powys LD3 9DL Wales

Director Name	Eric Valentine Baker
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(42 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Tan-Y-Bryn Cefn Coed Merthyr Tydfil Mid Glam CF48 2NA Wales

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£590,423
Net Worth	£415,735
Cash	£369
Current Liabilities	£1,604,895

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 September 2003	Receiver ceasing to act (1 page)
2 September 2003	Receiver's abstract of receipts and payments (2 pages)
15 November 2002	Receiver's abstract of receipts and payments (3 pages)
18 October 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
12 December 2001	Administrative Receiver's report (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: brecon enterprise park brecon powys LD3 8BT (1 page)
10 October 2001	Appointment of receiver/manager (1 page)
13 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2001	Return made up to 30/04/01; full list of members (8 pages)
12 February 2001	Accounts for a medium company made up to 31 December 1999 (18 pages)
6 December 2000	Registered office changed on 06/12/00 from: modern garage the struet brecon LD3 7LR (1 page)
21 September 2000	Director resigned (1 page)
8 May 2000	Return made up to 30/04/00; full list of members (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Return made up to 30/04/99; full list of members (8 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 June 1997	Return made up to 30/04/97; no change of members (6 pages)
23 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Return made up to 30/04/96; full list of members (8 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 May 1995	Return made up to 30/04/95; full list of members (6 pages)
17 March 1995	Director resigned (2 pages)

Harold Elston & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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