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ELLIOTT AND CO. (HENLEY) LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

ELLIOTT AND CO. (HENLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00459603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.05
dissolution date: 2011.08.19
last member list: 2010.06.01
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.07
Form type: LATEST SOC
Document description: 07/06/10 STATEMENT OF CAPITAL;GBP 8000
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.19
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DANDY
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY NAYLOR
Form type: 288b
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, PO BOX 17, 226 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1JG
Form type: 287
Date: 2008.08.27
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SECRETARY APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 24/09/03
Form type: ELRES
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/03
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, READING ROAD, HENLEY-ON-THAMES, OXON, RG9 1AS
Form type: 287
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2008.08.26 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.08.26 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROBERT MICHAEL DANDY (dissolve)
Secretary, COMPANY DIRECTOR, 2005.05.03 - 2005.12.29
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.09 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
AMITABH SHARMA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.12.29 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD
JEREMY CLIVE SIMON (dissolve)
Secretary, 1991.11.16 - 2002.01.09
WINDYRIDGE NETTLEBED , HENLEY ON THAMES
RG9 5AW, OXFORDSHIRE
SIMON PAUL CHURCHILL-COLEMAN (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.06 - 2002.01.09
60 PARK ROAD , HENLEY ON THAMES
RG9 1DD, OXFORDSHIRE
JOHN DANDY (dissolve)
Director, COMPANY DIRECTOR, 2002.01.09 - 2004.03.12
29 SURBITON HILL ROAD , SURBITON
KT6 4TW, SURREY
ROBERT MICHAEL DANDY (dissolve)
Director, COMPANY DIRECTOR, 2002.01.09 - 2008.08.26
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
CHARLES DOUGLAS GRAY (dissolve)
Director, MANAGER, 1991.11.16 - 1994.08.31
SPRINGFIELD PHEASANTS HILL HAMBLEDEN , HENLEY ON THAMES
RG9 6SN, OXON
HOWARD MAURICE JONES (dissolve)
Director, COMPANY DIRECTOR, 2002.01.09 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.08.26 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
GUY WILLIAM BOUCHAERT NAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2002.01.09 - 2008.08.26
11 YEOMANS GATE CARDINGTON , BEDFORD
MK44 3SF
AMITABH SHARMA (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.29 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD
JEREMY CLIVE SIMON (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.16 - 2002.01.09
WINDYRIDGE NETTLEBED , HENLEY ON THAMES
RG9 5AW, OXFORDSHIRE
JONATHAN REGINALD SIMON (dissolve)
Director, MUSIC PUBLISHER, 1991.11.16 - 2002.01.09
41 TEDWORTH SQUARE , LONDON
SW3 4DW

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Information about the Private Limited Company ELLIOTT AND CO. (HENLEY) 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: 2016.05.06. Reload the data