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O. ELLIOTT LIMITED

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

Company details

UNITS 1-4A MASTERLORD INDUSTRIAL, ESTATE STATION ROAD, LEISTON, SUFFOLK, IP16 4JD

O. ELLIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00461444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.20
dissolution date: 2009.05.12
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, PLOT 34TD, CARLTON PARK, INDUSTRIAL ESTATE, MAIN ROAD,, CARLTON, SAXMUNDHAM, SUFFOLK IP17 2NL
Form type: 287
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21

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Company directors and board members:

DENNIS EMBLETON (dissolve)
Secretary, DIRECTOR, 2006.01.20 - 2009.05.12
BEECH HOUSE MIDDLETON , SAXMUNDHAM
IP17 3NR, SUFFOLK
PETRUS ANTONIUS COENRADUS DE RIES (dissolve)
Director, COMPANY MANAGER, 2006.08.10 - 2009.05.12
ESDOORNLAAN 4 4921 DV MADE , THE NETHERLANDS
FOREIGN
DENNIS EMBLETON (dissolve)
Director, 2006.01.20 - 2009.05.12
BEECH HOUSE MIDDLETON , SAXMUNDHAM
IP17 3NR, SUFFOLK
PAUL MARK HORSLEY (dissolve)
Director, 2006.01.20 - 2009.05.12
WISHFORD HOUSE WEST STREET GREAT WISHFORD , SALISBURY
SP2 0PQ, WILTSHIRE
NICHOLAS SQUIRE (dissolve)
Director, 2006.01.20 - 2009.05.12
SHELLAND HOUSE 91 HIGH STREET MARSHFIELD , CHIPPENHAM
SN14 8LT, SOUTH GLOUCESTERSHIRE
GERRIT JAN VAN DER HOEVEN (dissolve)
Director, FINANCIER, 2006.08.10 - 2009.05.12
KEIZERSGRACHT 632 , AMSTERDAM
FOREIGN, 1017 ER
NETHERLANDS
KENETH BUCHANAN BROWN (dissolve)
Secretary, 1991.12.01 - 1994.09.29
LITTLE LONELY FARM PARHAM , WOODBRIDGE
IP13 9NT, SUFFOLK
JULIAN JOHN WATTS (dissolve)
Secretary, ACCOUNTANT, 1994.09.29 - 2006.01.20
65 BURY HILL MELTON , WOODBRIDGE
IP12 1JD, SUFFOLK
KENNETH BUCHANAN BROWN (dissolve)
Director, 1984.07.02 - 1996.12.12
LITTLE LONELY FARM , WOODBRIDGE
SUFFOLK
EGON FRIEND (dissolve)
Director, CONSULTANT, 1985.07.04 - 1996.03.31
8 GARETH CLOSE , WORCESTER PARK
KT4 8SQ, SURREY
LORNA MONICA MULLER (dissolve)
Director, 1991.12.01 - 2005.09.05
MARIGA BARNET ROAD , BARNET
EN5 3JZ, HERTFORDSHIRE
ERICA JULIE STOCKDALE (dissolve)
Director, 1982.03.22 - 2006.01.20
GIPSY COTTAGE CLOPTON ROAD, TUDDENHAM , IPSWICH
IP6 9BY, SUFFOLK
PETER STOCKDALE (dissolve)
Director, 1985.05.16 - 2006.08.10
GIPSY COTTAGE CLOPTON ROAD, TUDDENHAM , IPSWICH
IP6 9BY, SUFFOLK
JULIAN JOHN WATTS (dissolve)
Director, ACCOUNTANT, 1994.09.29 - 2006.08.10
65 BURY HILL MELTON , WOODBRIDGE
IP12 1JD, SUFFOLK

Companies near to O. ELLIOTT ltd.

Information about the Private Limited Company O. ELLIOTT 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