Company NameElliot Engineering Limited
Company StatusDissolved
Company Number02464903
CategoryPrivate Limited Company
Incorporation Date30 January 1990(34 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Barry William Vincent Bovey
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(1 year after company formation)
Appointment Duration33 years, 2 months
RoleDirector Managing
Country of ResidenceEngland
Correspondence AddressChadmore House
Willersey
Broadway
Worcestershire
WR12 7PH
Director NameMr Nicholas Thomas Oliver O'Kane
Date of BirthJuly 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed31 January 1991(1 year after company formation)
Appointment Duration33 years, 2 months
RoleDirector Finance
Country of ResidenceEngland
Correspondence AddressCloverdene
Uckinghall
Tewkesbury
Gloucestershire
GL20 6ES
Wales
Secretary NameMr Nicholas Thomas Oliver O'Kane
NationalityIrish
StatusCurrent
Appointed31 January 1991(1 year after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCloverdene
Uckinghall
Tewkesbury
Gloucestershire
GL20 6ES
Wales
Director NameJohn Herbert Stone
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 1992(1 year, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address7500 Interstate Drive
Littlerock
Arkansas
America

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 July 1996Dissolved (1 page)
3 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
19 July 1995Registered office changed on 19/07/95 from: c/o orbit valve PLC alexandra way ashchurch GL20 8NB (1 page)
18 July 1995Appointment of a voluntary liquidator (2 pages)
18 July 1995Declaration of solvency (6 pages)
18 July 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 April 1995Full accounts made up to 30 September 1994 (12 pages)