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GEORGE ELLIOTT (INVESTMENTS) LIMITED

Learn more about GEORGE ELLIOTT (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER WAY, OXFORD, OXFORDSHIRE, OX2 0PZ

GEORGE ELLIOTT (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00391024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.09
last member list: 2001.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.29
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, JOHNSONS PHOTOPIA, HEMPSTALLS LANE, NEWCASTLE, ST5 0SW
Form type: 287
Date: 2002.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.02.02
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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ALTER MEM AND ARTS 19/09/97
Form type: WRES01
Date: 1997.09.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/97
Form type: WRES07
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
£2.95
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ADOPT MEM AND ARTS 18/10/93
Form type: SRES01
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16

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Company directors and board members:

STEPHEN ROBERT KIRKHAM (dissolve)
Secretary, 2001.06.14
35 MARSH LANE , NANTWICH
CW5 5HP, CHESHIRE
MICHAEL JEREMY EDWARDS (dissolve)
Director, 2000.08.11
THE OLD POWER HOUSE CHAPEL RISE , RINGWOOD
BH24 2BL, HAMPSHIRE
DAVID JOHN VAUGHAN (dissolve)
Director, 1997.09.19
WELFORD LODGE FARM , WELFORD
NN6 6JD, NORTHAMPTONSHIRE
PETER ALEXANDER GILLON (dissolve)
Secretary, 2000.08.11 - 2001.06.13
78 FAIRFIELD GARDENS STOCKTON HEATH , WARRINGTON
WA4 2BX, CHESHIRE
MARY ANGELA HEYDORN (dissolve)
Secretary, 1991.12.20 - 1997.09.19
WEST WING LYDENS BARN LYDENS LANE , HEVER
TN8 7EP, KENT
ALISON JANE MAGUIRE (dissolve)
Secretary, 1997.09.19 - 2000.08.11
28 RAKEWAY ROAD CHEADLE , STOKE ON TRENT
ST10 1QH
MICHAEL DANIEL BOOHAN (dissolve)
Director, ACCOUNTANT, 1997.09.19 - 2000.07.21
34 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EJ, HERTFORDSHIRE
DAVID FREDERICK HEYDORN (dissolve)
Director, IMPORTER, 1991.12.20 - 1997.09.19
1 HARBOUR COTTAGES HIGH STREET, BOSHAM , CHICHESTER
PO18 8LR, WEST SUSSEX
MARY ANGELA HEYDORN (dissolve)
Director, SECRETARY, 1991.12.20 - 1997.09.19
WEST WING LYDENS BARN LYDENS LANE , HEVER
TN8 7EP, KENT

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Information about the Private Limited Company GEORGE ELLIOTT (INVESTMENTS) 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: 2016.04.30. Reload the data