Elliston (UK) Limited

Company Name	Elliston (UK) Limited
Company Status	Dissolved
Company Number	01775414
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christine Anne Garty
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	14 Martel Close Camberley Surrey GU15 1QS

Director Name	Mr Kevin Anthony Curtis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 September 2009)
Role	Sales
Country of Residence	England
Correspondence Address	242 Pickhurst Lane West Wickham Kent BR4 0HN

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 September 2009)
Correspondence Address	6th Floor, Aldwych House 81 Aldwych London WC2B 4RP

Director Name	Brian Michael Batchelor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Insurance Consultant
Correspondence Address	32 Vale Road Northfleet Gravesend Kent DA11 8BZ

Director Name	Susan May Griffiths
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 years after company formation)
Appointment Duration	15 years, 9 months (resigned 26 September 2007)
Role	Administrator
Correspondence Address	Corner Cottage Dunkeswell Devon EX14 4RE

Director Name	Michael Patrick Holland
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 years after company formation)
Appointment Duration	15 years, 9 months (resigned 26 September 2007)
Role	Insurance Consultant
Correspondence Address	The Cottage Nine Reeder Road New Hope Pennsylvania 18938 United States

Director Name	Mark Howard Whitlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	44 Portland Avenue Hove East Sussex BN3 5NG

Secretary Name	Mark Howard Whitlock
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	44 Portland Avenue Hove East Sussex BN3 5NG

Director Name	James Henry Hunt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1994)
Role	Reinsurance Consultant
Correspondence Address	Church Farm Monk Soham Woodbridge Suffolk IP13 7EN

Secretary Name	Susan May Griffiths
Nationality	British
Status	Resigned
Appointed	26 February 1999(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Corner Cottage Dunkeswell Devon EX14 4RE

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Director appointed kevin anthony curtis (2 pages)
11 January 2008	Return made up to 17/12/07; full list of members (2 pages)
13 November 2007	Secretary resigned;director resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
20 January 2007	Return made up to 17/12/06; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 January 2004	Return made up to 17/12/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Full accounts made up to 31 December 2002 (15 pages)
16 January 2003	Return made up to 17/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Return made up to 17/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 lime street london EC3M 7HR (1 page)
6 April 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 February 2001	Ad 22/12/00--------- Â£ si 248@1=248 Â£ ic 752/1000 (2 pages)
29 December 2000	Return made up to 17/12/00; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Return made up to 17/12/99; full list of members (6 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Return made up to 17/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 January 1998	Return made up to 17/12/97; full list of members (6 pages)
14 November 1997	Registered office changed on 14/11/97 from: plantation house 31 fenchurch street london EC3M 3DX (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 17/12/95; full list of members (6 pages)
29 December 1983	Memorandum and Articles of Association (14 pages)
5 December 1983	Incorporation (18 pages)

Elliston (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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