| Company Name | Elliott Bros. (Audio Video Systems) Ltd. |
|---|---|
| Director | Bruce Christopher Lynton Elliott |
| Company Status | Dissolved |
| Company Number | 03753165 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Previous Name | Elliot Bros. (Audio Video Systems) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Bruce Christopher Lynton Elliott |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Melbourne House Whichford Shipston On Stour Warwickshire CV36 5PE |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,027,176 |
| Gross Profit | £153,878 |
| Net Worth | £34,769 |
| Current Liabilities | £116,729 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Return of final meeting of creditors (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 11 April 2002 | Appointment of a liquidator (1 page) |
| 12 February 2002 | Order of court to wind up (2 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Return made up to 15/04/01; full list of members (5 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Return made up to 15/04/00; full list of members (5 pages) |
| 25 August 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 August 1999 | Ad 15/04/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 21 April 1999 | Company name changed elliot bros. (Audio video system s) LTD.\certificate issued on 22/04/99 (3 pages) |
| 15 April 1999 | Incorporation (15 pages) |