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WILLIAM ELLIOTT AND COMPANY LIMITED

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

Company details

GALLOWFIELD, THROPTON, MORPETH, NORTHUMBERLAND, NE65 7NF

WILLIAM ELLIOTT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00437097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.14
dissolution date: 2016.02.09
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.03.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLMAN
Form type: TM01
Date: 2015.07.29
£2.95
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DIRECTOR APPOINTED KENNETH HOLMAN
Form type: AP01
Date: 2015.06.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
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MEMORANDUM OF CAP - PROCESSED 25/06/09
Form type: MISC
Date: 2009.06.25
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SOLVENCY STATEMENT DATED 10/06/09
Form type: CAP-SS
Date: 2009.06.25
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REDUCE ISSUED CAPITAL 10/06/2009
Form type: RES06
Date: 2009.06.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, WEST END GARAGE, FRONT STREET WEST, BEDLINGTON, NORTHUMBERLAND NE22 5UB
Form type: 287
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, WEST END GARAGE, 22 FRONT STREET WEST, BEDLINGTON, NORTHUMBERLAND NE22 5TT
Form type: 287
Date: 2001.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.28

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Company directors and board members:

CAROLINE VICTORIA ELLIOTT (dissolve)
Secretary, 1998.07.31 - 2016.02.09
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
VICTORIA MARGARET ANN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.12 - 2016.02.09
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
JAMES SKIDMORE DONALDSON (dissolve)
Secretary, 1993.10.19 - 1998.07.31
KIELDER 29 THORNLEY TERRACE BOMARSUND , BEDLINGTON
NE22 7AQ, NORTHUMBERLAND
WILLIAM FAMILTON ELLIOTT (dissolve)
Secretary, 1990.12.12 - 1993.10.19
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
JAMES SKIDMORE DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.12 - 1998.07.31
KIELDER 29 THORNLEY TERRACE BOMARSUND , BEDLINGTON
NE22 7AQ, NORTHUMBERLAND
WILLIAM FAMILTON ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.12 - 1993.10.19
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
KENNETH HOLMAN (dissolve)
Director, SITE MANAGER CONSTRUCTION, 2015.06.17 - 2015.07.21
26 ST. CUTHBERTS COURT , BLYTH
NE24 2HY, NORTHUMBERLAND
ENGLAND

Companies near to WILLIAM ELLIOTT AND COMPANY ltd.

Information about the Private Limited Company WILLIAM ELLIOTT AND COMPANY 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: 2016.05.04. Reload the data