Elliot Right Way Books

Company Name	Elliot Right Way Books
Company Status	Dissolved
Company Number	00813524
Category	Private Unlimited Company
Incorporation Date	22 July 1964(59 years, 9 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2014(49 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(50 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Andrew Clive Elliot
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(27 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 June 2007)
Role	Book Publisher
Correspondence Address	Little Firs Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Malcolm Gray Elliot
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(27 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 June 2007)
Role	Book Publisher
Correspondence Address	Juniper Hill Clock Barn Lane Hydon Heath Godalming Surrey GU8 4AZ

Secretary Name	Andrew Clive Elliot
Nationality	British
Status	Resigned
Appointed	24 January 1992(27 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Little Firs Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Mr Adrian Ronald Andrews
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(42 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Jan Chamier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2009)
Role	Publisher
Correspondence Address	416 Fulham Palace Road London SW6 6HX

Director Name	Mr Nicholas John Winwood Robinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(42 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Nova Jayne Robinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(42 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Salisbury SP3 6RF

Secretary Name	Mr Adrian Ronald Andrews
Nationality	British
Status	Resigned
Appointed	15 June 2007(42 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(49 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(49 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	constablerobinson.com
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Constable & Robinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,535

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 February 2004	Delivered on: 19 February 2004 Satisfied on: 17 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known land and buildings on the south west of brighton road kingswood t/no SY235793 SY129589. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

16 February 2004

Delivered on: 19 February 2004
Satisfied on: 17 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known land and buildings on the south west of brighton road kingswood t/no SY235793 SY129589. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
23 May 2022	Application to strike the company off the register (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
11 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
13 June 2018	Full accounts made up to 31 December 2017 (11 pages)
31 December 2017	Statement by Directors (1 page)
31 December 2017	Resolutions RES13 ‐ Interim dividend 14/12/2017 (2 pages)
31 December 2017	Resolutions RES13 ‐ Reduce share premium 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500 (4 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500 (4 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,500 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,500 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,500 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Termination of appointment of Adrian Andrews as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Adrian Andrews as a secretary (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Adrian Andrews as a director (1 page)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
10 February 2014	Termination of appointment of Adrian Andrews as a secretary (1 page)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,500 (5 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,500 (5 pages)
13 January 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
13 January 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
16 January 2013	Director's details changed for Nova Jayne Robinson on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Nova Jayne Robinson on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
25 August 2011	Registered office address changed from 3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
23 February 2011	Director's details changed for Nova Jayne Heath on 23 February 2011 (2 pages)
23 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Director's details changed for Nova Jayne Heath on 23 February 2011 (2 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Nova Jayne Heath on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nova Jayne Heath on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Adrian Ronald Andrews on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Adrian Ronald Andrews on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nova Jayne Heath on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Adrian Ronald Andrews on 2 February 2010 (2 pages)
20 September 2009	Appointment terminated director jan chamier (1 page)
20 September 2009	Appointment terminated director jan chamier (1 page)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 February 2008	Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page)
14 February 2008	Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Return made up to 10/01/08; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: kingswood buildings kingswood surrey KT20 6TD (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Registered office changed on 15/01/08 from: kingswood buildings kingswood surrey KT20 6TD (1 page)
15 January 2008	Return made up to 10/01/08; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New director appointed (5 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (5 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
18 January 2007	Return made up to 10/01/07; full list of members (7 pages)
18 January 2007	Return made up to 10/01/07; full list of members (7 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
7 February 2005	Return made up to 10/01/05; full list of members (7 pages)
7 February 2005	Return made up to 10/01/05; full list of members (7 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
21 February 2003	Return made up to 10/01/03; full list of members (7 pages)
21 February 2003	Return made up to 10/01/03; full list of members (7 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Return made up to 10/01/01; full list of members (6 pages)
24 January 2001	Return made up to 10/01/01; full list of members (6 pages)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
1 March 1999	Return made up to 04/01/99; no change of members (4 pages)
1 March 1999	Return made up to 04/01/99; no change of members (4 pages)
28 January 1998	Return made up to 10/01/98; full list of members (6 pages)
28 January 1998	Return made up to 10/01/98; full list of members (6 pages)
17 January 1997	Return made up to 10/01/97; no change of members (4 pages)
17 January 1997	Return made up to 10/01/97; no change of members (4 pages)
17 January 1996	Return made up to 10/01/96; no change of members (4 pages)
17 January 1996	Return made up to 10/01/96; no change of members (4 pages)
24 February 1995	Return made up to 18/01/95; full list of members (5 pages)
24 February 1995	Return made up to 18/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
12 February 1992	Return made up to 24/01/92; full list of members (8 pages)
12 February 1992	Return made up to 24/01/92; full list of members (8 pages)
28 February 1991	Return made up to 24/01/91; full list of members (8 pages)
28 February 1991	Return made up to 24/01/91; full list of members (8 pages)
1 February 1990	Return made up to 26/01/90; full list of members (8 pages)
1 February 1990	Return made up to 26/01/90; full list of members (8 pages)
5 January 1989	Return made up to 06/12/88; full list of members (4 pages)
5 January 1989	Return made up to 06/12/88; full list of members (4 pages)
22 January 1988	Return made up to 31/12/87; full list of members (5 pages)
22 January 1988	Return made up to 31/12/87; full list of members (5 pages)
22 July 1964	Incorporation (15 pages)
22 July 1964	Incorporation (15 pages)