Elliott & Porter Limited

Company Name	Elliott & Porter Limited
Company Status	Dissolved
Company Number	03459003
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Linda Ann Elliott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 August 2010)
Role	Building Consultant
Country of Residence	England
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Secretary Name	Linda Ann Elliott
Nationality	British
Status	Closed
Appointed	19 October 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 August 2010)
Role	Building Consultant
Country of Residence	England
Correspondence Address	Paraine High Road Fobbing Essex SS17 9HN

Director Name	Nicholas Darren Elliot
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 August 2010)
Role	Decorator
Country of Residence	England
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Director Name	Mr Victor Elliott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	Paraine High Road Fobbing Stanford Le Hope Essex SS17 9HN

Director Name	Mr Philip Steven Porter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	38 Shenfield Crescent Brentwood Essex CM15 8BW

Secretary Name	Mr Philip Steven Porter
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	38 Shenfield Crescent Brentwood Essex CM15 8BW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	158 Hermon Hill South Woodford London E18 1QH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,004
Cash	£17,724
Current Liabilities	£41,990

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
21 April 2010	Application to strike the company off the register (4 pages)
21 April 2010	Application to strike the company off the register (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2009	Director's details changed for Nicholas Darren Elliot on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Linda Ann Elliott on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 2 (5 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 2 (5 pages)
10 November 2009	Director's details changed for Linda Ann Elliott on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Darren Elliot on 10 November 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 August 2008	Appointment terminated director victor elliott (1 page)
13 August 2008	Appointment Terminated Director victor elliott (1 page)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 January 2007	Return made up to 31/10/06; full list of members (3 pages)
2 January 2007	Return made up to 31/10/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/04 (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
7 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
7 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
12 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Accounts made up to 31 October 1999 (2 pages)
20 January 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 August 1999	Accounts made up to 31 October 1998 (2 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
31 October 1997	Incorporation (16 pages)

Elliott & Porter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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