Elliott Offset Limited

Company Name	Elliott Offset Limited
Company Status	Dissolved
Company Number	04242187
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	30 June 2020 (3 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Dennis Elliott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	20 Vista Road Wickford Essex SS11 8EJ

Secretary Name	Dennis Elliott
Nationality	British
Status	Closed
Appointed	27 June 2001(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	20 Vista Road Wickford Essex SS11 8EJ

Director Name	Mr William Robert Elliott
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(6 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuc Ilford Essex IG6 3TU

Director Name	Mrs Debra Camille Elliott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(12 years after company formation)
Appointment Duration	7 years (closed 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuc Ilford Essex IG6 3TU

Director Name	Wendy Elliott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vista Road Wickford Essex SS11 8EJ

Director Name	Jonathan Ian Elliott
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Meteor Road Westcliff-On-Sea Essex SS0 8DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	elliottoffset.co.uk

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

50 at £1	William Robert Elliott 50.00% Ordinary
25 at £1	Debra Elliott 25.00% Ordinary
25 at £1	Dennis Elliott 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,929
Cash	£1,031
Current Liabilities	£62,072

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

30 June 2020	Final Gazette dissolved following liquidation (1 page)
31 March 2020	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 August 2019	Liquidators' statement of receipts and payments to 17 July 2019 (10 pages)
20 November 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 August 2018	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 August 2018 (1 page)
1 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18 (1 page)
1 August 2018	Statement of affairs (7 pages)
1 August 2018	Appointment of a voluntary liquidator (2 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 July 2017	Notification of William Robert Elliott as a person with significant control on 28 June 2016 (2 pages)
10 July 2017	Notification of William Robert Elliott as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 2 High Street Burnham on Crouch Essex CM0 8AA on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 2 High Street Burnham on Crouch Essex CM0 8AA on 11 December 2015 (1 page)
28 July 2015	Director's details changed for William Robert Elliott on 8 August 2014 (2 pages)
28 July 2015	Director's details changed for Mrs Debra Camille Elliott on 8 August 2014 (2 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Director's details changed for Mrs Debra Camille Elliott on 8 August 2014 (2 pages)
28 July 2015	Director's details changed for Mrs Debra Camille Elliott on 8 August 2014 (2 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Director's details changed for William Robert Elliott on 8 August 2014 (2 pages)
28 July 2015	Director's details changed for William Robert Elliott on 8 August 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Termination of appointment of Jonathan Elliott as a director (1 page)
10 September 2013	Termination of appointment of Jonathan Elliott as a director (1 page)
10 September 2013	Termination of appointment of Wendy Elliott as a director (1 page)
10 September 2013	Appointment of Mrs Debra Camille Elliott as a director (2 pages)
10 September 2013	Termination of appointment of Wendy Elliott as a director (1 page)
10 September 2013	Appointment of Mrs Debra Camille Elliott as a director (2 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Director's details changed for Wendy Elliott on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for William Robert Elliott on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Dennis Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dennis Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Jonathan Ian Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Wendy Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Jonathan Ian Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Wendy Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for William Robert Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dennis Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Jonathan Ian Elliott on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for William Robert Elliott on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Director's change of particulars / jonathan elliott / 27/02/2008 (1 page)
10 September 2008	Director's change of particulars / jonathan elliott / 27/02/2008 (1 page)
1 September 2008	Director's change of particulars / william elliott / 01/04/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / dennis elliott / 01/07/2006 (1 page)
1 September 2008	Director's change of particulars / wendy elliott / 01/07/2006 (1 page)
1 September 2008	Director and secretary's change of particulars / dennis elliott / 01/07/2006 (1 page)
1 September 2008	Director's change of particulars / wendy elliott / 01/07/2006 (1 page)
1 September 2008	Director and secretary's change of particulars / dennis elliott / 01/07/2006 (1 page)
1 September 2008	Director and secretary's change of particulars / dennis elliott / 01/07/2006 (1 page)
1 September 2008	Director's change of particulars / william elliott / 01/04/2008 (1 page)
21 August 2008	Return made up to 27/06/08; full list of members (5 pages)
21 August 2008	Return made up to 27/06/08; full list of members (5 pages)
28 April 2008	Ad 28/06/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 April 2008	Ad 28/06/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 March 2008	Ad 01/07/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 March 2008	Ad 01/07/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 March 2008	Director appointed jonathan ian elliott (2 pages)
7 March 2008	Director appointed william robert elliott (2 pages)
7 March 2008	Director appointed william robert elliott (2 pages)
7 March 2008	Director appointed jonathan ian elliott (2 pages)
6 March 2008	Ad 27/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from 3 victory close fulmar way wickford essex SS11 8YW (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 3 victory close fulmar way wickford essex SS11 8YW (1 page)
6 March 2008	Ad 27/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 September 2007	Return made up to 27/06/07; full list of members (2 pages)
24 September 2007	Return made up to 27/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 October 2006	Return made up to 27/06/06; full list of members (2 pages)
11 October 2006	Return made up to 27/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Return made up to 27/06/05; full list of members (3 pages)
19 August 2005	Return made up to 27/06/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 27/06/04; no change of members (7 pages)
8 October 2004	Return made up to 27/06/04; no change of members (7 pages)
9 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 July 2004	Registered office changed on 29/07/04 from: garfield house 165/167 high street, rayleigh essex SS6 7QA (1 page)
29 July 2004	Registered office changed on 29/07/04 from: garfield house 165/167 high street, rayleigh essex SS6 7QA (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 August 2003	Return made up to 27/06/03; full list of members (7 pages)
6 August 2003	Return made up to 27/06/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 27/06/02; full list of members (7 pages)
27 June 2002	Return made up to 27/06/02; full list of members (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Ad 27/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2001	Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
27 June 2001	Incorporation (11 pages)
27 June 2001	Incorporation (11 pages)

Elliott Offset Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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