| Company Name | Elliot Ward & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653495 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1991(32 years, 6 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roger Philip Hennigan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Role | Engineer |
| Correspondence Address | 136 Hillbury Road Warlingham Surrey CR6 9TD |
| Director Name | Rhett Frederick Leveridge |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Banstead Road Caterham Surrey CR3 5QL |
| Secretary Name | Rhett Frederick Leveridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Banstead Road Caterham Surrey CR3 5QL |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Mr Roger David Lyas |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 31 October 1991) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL |
| Secretary Name | Peter Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 31 October 1991) |
| Role | Accountant |
| Correspondence Address | 26 Curzon Road Chatham Kent ME4 5ST |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 11/10/95; full list of members (6 pages) |
| 9 July 1996 | Strike-off action suspended (1 page) |
| 8 July 1996 | Full accounts made up to 31 October 1994 (18 pages) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: elite house 155 main road biggin hill kent TN16 3JP (1 page) |