0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAMUEL ELLIOTT & SONS LIMITED

Learn more about SAMUEL ELLIOTT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

SAMUEL ELLIOTT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00349613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.15
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about SAMUEL ELLIOTT & SONS LIMITED. Our website makes it possible to view other available documents related to SAMUEL ELLIOTT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.17
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2009.12.24
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
Form type: 4.68
Date: 2009.08.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Form type: 287
Date: 2008.09.05
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
Add to cart
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/01/95
Form type: SRES03
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.08.10
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2000.02.21
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
PETER BERG (dissolve)
Director, MANAGING DIRECTOR, 1997.04.30 - 1999.05.28
63 DEFOE AVENUE , KEW
TW9 4DS, SURREY
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.10.01 - 1994.08.01
11 HAVANA ROAD WIMBLEDON PARK , LONDON
SW19 8EJ
IAN JAMES CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1994.06.30
103 OAK TREE ROAD TILEHURST , READING
RG3 6LA, BERKSHIRE
WILLIAM OLIVER DICK (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.02.28 - 1995.05.31
FURZE FIELD LODGE WOODLANDS CLANDON ROAD , SEND
GU23 7LD, SURREY
DAVID ERNEST DRIVER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.04.30
4 TIMBERLING GARDENS , SOUTH CROYDON
CR2 0AW, SURREY
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 1997.11.01
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2007.08.10
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX

Companies near to SAMUEL ELLIOTT & SONS ltd.

Information about the Private Limited Company SAMUEL ELLIOTT & SONS 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: 2016.04.27. Reload the data