Elliot,Donnelly Engineering And Consulting Ltd.

Company Name	Elliot,Donnelly Engineering And Consulting Ltd.
Company Status	Dissolved
Company Number	03726375
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)
Previous Names	Elliot, Donnely & Partners Consulting Ltd. and Elliot, Donnelly & Partners Consulting Ltd

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	Mr Francesco Carenza
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	08 October 2020(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	04 March 1999(same day as company formation)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	30 April 2004(5 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 01 March 2022)
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Director Name	Mr Francesco Carenza
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Osten Mews London SW7 4HW

Director Name	Mr Pietro Carenza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1999)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Moncucco 25 Lugano Switzerland

Director Name	Gianluca Piredda
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1999)
Role	Accountant
Correspondence Address	Via Firenze 32 Rome 00184 Italy

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 October 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa

Director Name	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 October 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152 Wooton Avenue Western Extension Benoni 1501 South Africa

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Location

Registered Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

4k at £1	Binston Overseas LTD 50.00% Ordinary
4k at £1	Goldfinch Finance LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,080
Cash	£73,922
Current Liabilities	£14,420

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 March 2021	Application to strike the company off the register (3 pages)
11 December 2020	Appointment of Mr Francesco Carenza as a director on 8 October 2020 (2 pages)
15 October 2020	Termination of appointment of Nancy Bennett as a director on 8 October 2020 (1 page)
8 October 2020	Withdraw the company strike off application (1 page)
19 September 2020	Voluntary strike-off action has been suspended (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
24 July 2020	Application to strike the company off the register (1 page)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
25 February 2019	Cessation of Pietro Carenza as a person with significant control on 4 February 2019 (1 page)
25 February 2019	Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
13 March 2018	Change of details for Mr Pietro Carenza as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8,000 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8,000 (6 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page)
17 March 2015	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,000 (6 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,000 (6 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,000 (6 pages)
16 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
16 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
16 March 2015	Register(s) moved to registered inspection location 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page)
16 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
16 March 2015	Register(s) moved to registered inspection location 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (5 pages)
11 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
11 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom on 10 December 2013 (1 page)
11 October 2013	Appointment of Ms Nancy Bennett as a director (2 pages)
11 October 2013	Appointment of Ms Nancy Bennett as a director (2 pages)
7 October 2013	Termination of appointment of Andrew Stuart as a director (1 page)
7 October 2013	Termination of appointment of Andrew Stuart as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
1 August 2011	Registered office address changed from 21 Leigh Street London WC1H 9QX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 21 Leigh Street London WC1H 9QX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 21 Leigh Street London WC1H 9QX on 1 August 2011 (1 page)
21 March 2011	Register(s) moved to registered office address (1 page)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Register(s) moved to registered office address (1 page)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Edwardson Parker Associates Limited on 4 March 2010 (1 page)
26 March 2010	Director's details changed for Edwardson Parker Associates Limited on 4 March 2010 (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Edwardson Parker Associates Limited on 4 March 2010 (1 page)
17 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
17 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
9 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 September 2009	Director appointed mr. Andrew moray stuart (1 page)
6 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
2 April 2008	Return made up to 04/03/08; full list of members (3 pages)
2 April 2008	Return made up to 04/03/08; full list of members (3 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
20 March 2007	Return made up to 04/03/07; full list of members (2 pages)
20 March 2007	Return made up to 04/03/07; full list of members (2 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Return made up to 04/03/06; full list of members (2 pages)
8 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 March 2005	Return made up to 04/03/05; full list of members (2 pages)
9 March 2005	Return made up to 04/03/05; full list of members (2 pages)
26 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
26 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 04/03/04; full list of members (6 pages)
12 March 2004	Return made up to 04/03/04; full list of members (6 pages)
19 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
19 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 April 2003	Return made up to 04/03/03; full list of members (6 pages)
26 April 2003	Return made up to 04/03/03; full list of members (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
12 December 2001	Return made up to 04/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2001	Return made up to 04/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
15 March 2000	Return made up to 04/03/00; full list of members (6 pages)
15 March 2000	Return made up to 04/03/00; full list of members (6 pages)
21 January 2000	Company name changed elliot, donnelly & partners cons ulting LTD\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed elliot, donnelly & partners cons ulting LTD\certificate issued on 24/01/00 (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
15 April 1999	Company name changed elliot, donnely & partners consu lting LTD.\certificate issued on 16/04/99 (2 pages)
15 April 1999	Company name changed elliot, donnely & partners consu lting LTD.\certificate issued on 16/04/99 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
9 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 March 1999	Incorporation (28 pages)
4 March 1999	Incorporation (28 pages)

Elliot,Donnelly Engineering And Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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