Company NameElliott Motors Limited
Company StatusDissolved
Company Number05913717
CategoryPrivate Limited Company
Incorporation Date22 August 2006(17 years, 8 months ago)
Dissolution Date2 July 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Barnet Elliott
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Northdown Close
Ruislip
Middlesex
HA4 6JY
Secretary NameRa Company Secretaries Limited (Corporation)
StatusClosed
Appointed22 August 2006(same day as company formation)
Correspondence Address13 Station Road
Finchley
London
N3 2SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

60 at £1Mr Patrick Merlyn Michael O'reilly
60.00%
Ordinary
40 at £1Mr Robert Barnet Elliott
40.00%
Ordinary

Financials

Year2014
Net Worth-£96,966
Cash£1,469
Current Liabilities£98,435

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
6 March 2013Application to strike the company off the register (4 pages)
6 March 2013Application to strike the company off the register (4 pages)
21 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-09-21
  • GBP 100
(4 pages)
21 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-09-21
  • GBP 100
(4 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2008Return made up to 22/08/08; full list of members (3 pages)
23 September 2008Return made up to 22/08/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 September 2007Return made up to 22/08/07; full list of members (3 pages)
18 September 2007Return made up to 22/08/07; full list of members (3 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
12 September 2006New secretary appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New secretary appointed (2 pages)
12 September 2006Secretary resigned (1 page)
22 August 2006Incorporation (16 pages)
22 August 2006Incorporation (16 pages)