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ELLIOTT-AUTOMATION HOLDINGS LIMITED

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

Company details

NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ

ELLIOTT-AUTOMATION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00559725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.06
dissolution date: 2008.05.13
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
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RE: CHARGE 17/05/03
Form type: RES13
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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SECURITY PACKAGE, ETC 20/03/03
Form type: RES13
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ONE BURTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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S366A DISP HOLDING AGM 31/12/98
Form type: ELRES
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/98
Document type: ANNOTATION
Date: 1999.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 1 STANHOPE GATE, LONDON W1Y 6AA
Form type: 287
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23 - 2008.05.13
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2008.05.13
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.03.18 - 2008.05.13
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (dissolve)
Secretary, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.09.21 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
MALCOLM ROWLAND BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
PETER GODFREY HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.05.20
25 RADNOR WALK , LONDON
SW3 4BP
MICHAEL LESTER (dissolve)
Director, SOLICITOR, 1992.09.21 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
SARA ANTOINETTE FRANCES SIBELL MORRISON (dissolve)
Director, COMMUNITY RELATIONS EXECUTIVE, 1992.09.21 - 1993.05.20
16 GROOM PLACE , LONDON
SW1X 7BA
SARA ANTOINETTE FRANCES SIBELL MORRISON (dissolve)
Director, COMMUNITY RELATIONS EXECUTIVE, 1997.07.25 - 1998.03.31
16 GROOM PLACE , LONDON
SW1X 7BA
DAVID BAXTER NEWLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.21 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.02.17 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1998.02.05 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 2000.05.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

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Information about the Private Limited Company ELLIOTT-AUTOMATION HOLDINGS 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: 2016.05.16. Reload the data