| Company Name | Elliott Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672142 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
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 | Mrs Sarah Elliott |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Barclay Norris Grove Broxbourne Hertfordshire EN10 7PL |
| Secretary Name | Richard Leonard Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Research Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclay Norris Grove Broxbourne Hertfordshire EN10 7PL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,318 |
| Cash | £17,278 |
| Current Liabilities | £18,655 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2020 | Application to strike the company off the register (3 pages) |
| 19 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 3 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mrs Sarah Elliott on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Sarah Elliott on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Director's change of particulars / sarah elliott / 27/02/2009 (2 pages) |
| 27 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 27 February 2009 | Director's change of particulars / sarah elliott / 27/02/2009 (2 pages) |
| 27 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 March 2004 | Return made up to 20/02/04; full list of members
|
| 31 March 2004 | Return made up to 20/02/04; full list of members
|
| 23 March 2004 | Registered office changed on 23/03/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |