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TRACE ELLIOT LIMITED

Learn more about TRACE ELLIOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

TRACE ELLIOT LIMITED on the map

Company type: Private Limited Company
Company number: 00321368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.02
dissolution date: 2009.06.14
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.03.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
£2.95
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O/C REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2004.09.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, BLACKWATER TRADING ESTATE, MALDON, ESSEX, CM9 4GG
Form type: 287
Date: 2003.12.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98
Form type: 225
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
Form type: 225
Date: 1997.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06

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Company directors and board members:

DAVID HOMER BERRYMAN (dissolve)
Secretary, COMPANY PRESIDENT, 2002.09.01 - 2009.06.14
1302 PRIMOSE TRAIL , MOUNT JULIET
TENNESSEE
USA
DAVID HOMER BERRYMAN (dissolve)
Director, COMPANY PRESIDENT, 1998.10.02 - 2009.06.14
1302 PRIMOSE TRAIL , MOUNT JULIET
TENNESSEE
USA
RICHARD GEMBAR (dissolve)
Director, COMPANY SENIOR VICE PRESIDENT, 1999.01.01 - 2009.06.14
1102 WOODRIDGE PLACE , MOUNT JULIET TENNESSEE
USA
HENRY EDWARD JUSZKIEWICZ (dissolve)
Director, CHIEF EXECUTIVE, 1998.10.02 - 2009.06.14
9210 CONCORD ROAD , BRENTWOOD
TENNESSEE
USA
SAMUEL SHALENBERGER (dissolve)
Director, VP + TREASURER, 2002.09.10 - 2009.06.14
1916 HOBART WAY , MT.JULIET, TN. 37122
WILSON COUNTY
USA
TIMOTHY SMITH (dissolve)
Director, CONTROLLER, 2002.09.10 - 2009.06.14
28895 HICKORY LANE , BATAVIA, IL060510
KANE
USA
KEVIN VAN PAMEL (dissolve)
Director, GEN MANAGER, 2002.09.10 - 2009.06.14
508 RICHARDS STREET , GENEVA 60134
FOREIGN, ILLINOIS
USA
STEPHEN WATSON (dissolve)
Director, CORP CONTROLLER, 2002.09.10 - 2009.06.14
3007 DUNEDIN COURT , OLD HICKORY, TN 37138
WILSON
USA
COLIN DAVIES (dissolve)
Secretary, DIRECTOR, 1997.06.27 - 2002.06.13
3 HARNHAM DRIVE THE GRANGE GREAT NOTLEY GARDEN VILLAGE , BLACK NOTLEY BRAINTREE
CM7 8YX, ESSEX
GLENN MATTHEW MESSEMER (dissolve)
Secretary, 1992.11.06 - 1997.06.27
20 BILTMORE PARK BALBRAE BLOOMFIELD , CONNECTICUT CT 06002
COLIN DAVIES (dissolve)
Director, 1997.06.27 - 2002.06.13
3 HARNHAM DRIVE THE GRANGE GREAT NOTLEY GARDEN VILLAGE , BLACK NOTLEY BRAINTREE
CM7 8YX, ESSEX
ROBERT MONTGOMERY GARNEAU (dissolve)
Director, BUSINESSMAN, 1996.05.20 - 1997.06.27
47 BITTERSWEET LANE SOUTH GLASTONBURY CONNECTICUT 06073 , USA
FOREIGN
MARK ALAN GOODAY (dissolve)
Director, BUSIESSMAN, 1992.11.06 - 1997.03.24
HOWE FARM SOUTHEND ROAD HOWE GREEN , CHELMSFORD
CM2 7TE, ESSEX
CHARLES HURON KAMAN (dissolve)
Director, BUSINESSMAN, 1992.11.06 - 1997.06.27
PRATTLING POND ROAD FARMINGTON , CONNECTICUT
USA
CHARLES WILLIAM KAMAN (dissolve)
Director, BUSINESSMAN, 1992.11.06 - 1997.06.27
221 NEWGATE ROAD EAST GRANBY , CONNECTICUT
FOREIGN
USA
HARVEY STEPHEN LEVENSON (dissolve)
Director, BUSINESSMAN, 1992.11.06 - 1995.12.31
20 ALICE DRIVE BLOOMFIELD , CONNECTICUT CT 06002
FOREIGN
USA
ROGER LYNN MITCHELL (dissolve)
Director, COMPANY VICE PRESIDENT, 1999.01.01 - 2002.09.10
3635 EARHART ROAD , MOUNT JULIET
TENNESSEE
USA
CLIVE STEVENSON ROBERTS (dissolve)
Director, 1997.06.27 - 2002.09.10
HILL FARM 5 CHURCH STREET , GOLDHANGER
CM9 8AS, ESSEX
PAUL ROBERT STURGESS (dissolve)
Director, 1997.06.27 - 2001.06.29
72 CUCKOO WAY BLACK NOTLEY , BRAINTREE
CM77 7WH, ESSEX

Companies near to TRACE ELLIOT ltd.

Information about the Private Limited Company TRACE ELLIOT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data