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J.W.ELLIOTT & SON(COVENTRY)LIMITED

Learn more about J.W.ELLIOTT & SON(COVENTRY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-13 BILSTON INDUSTRIAL ESTATE, HUMBER AVENUE STOKE, COVENTRY, WEST MIDLANDS, CV3 1JL

J.W.ELLIOTT & SON(COVENTRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00422633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.30
dissolution date: 2011.01.25
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
£2.95
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 13 LONDON ROAD, COVENTRY, WEST MIDLANDS, CV3 4HB
Form type: AD01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.18
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MR ANDREW MARTIN CLUTTERBUCK
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IVAN JACKSON
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
Form type: 225
Date: 2004.11.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
APP DOCUMENTS 18/06/04
Form type: RES13
Date: 2004.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.10

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Company directors and board members:

ANDREW MARTIN CLUTTERBUCK (dissolve)
Secretary, 2007.12.11 - 2011.01.25
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES, WEST MIDLANDS
ANDREW MARTIN CLUTTERBUCK (dissolve)
Director, 2004.06.18 - 2011.01.25
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES
JOHN SAMUEL CLUTTERBUCK (dissolve)
Director, 2004.06.18 - 2011.01.25
HIGH PADDOCK HIGH CROSS , SHREWLEY
CV35 7BD, WARWICKSHIRE
IVAN FRANK JACKSON (dissolve)
Secretary, 2004.06.18 - 2007.12.10
55 SCOTT ROAD OLTON , SOLIHULL
B92 7LQ, WEST MIDLANDS
NORMA MARGARET WILLEY (dissolve)
Secretary, 1992.06.15 - 2004.06.18
10 MODBURY CLOSE STYVECHALE , COVENTRY
CV3 5AL, WEST MIDLANDS
JOSEPH WARDEN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 2004.06.18
LONGFIELD HOUSE 166 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS

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Information about the Private Limited Company J.W.ELLIOTT & SON(COVENTRY)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: 2016.05.03. Reload the data