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G.P. ELIOT & COMPANY LIMITED

Learn more about G.P. ELIOT & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

G.P. ELIOT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00687915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2000.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CREDIT BALANCE - Outstanding on 1983.08.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.12.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1990.12.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, ONE LIME STREET, LONDON, EC3M 7HA
Form type: 287
Date: 2000.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.08
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, LLOYD'S, LIME STREET, LONDON EC3M 7HA
Form type: 287
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.11
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
AD 30/06/92---------, £ SI [email protected]=100000, £ IC 150100/250100
Form type: 88(2)R
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
£ NC 150100/250100, 30/06/92
Form type: 123
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ISSUE 30/06/92
Form type: SRES13
Date: 1992.09.04
Child documents:
Document type: ANNOTATION
Date: 1992.09.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/06/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91
Form type: 363(287)
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AD 31/07/90---------, £ SI [email protected]=100000, £ IC 50100/150100
Form type: 88(2)R
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
CAPITALISATION 31/07/90
Form type: SRES14
Date: 1990.11.08
Child documents:
Document type: ANNOTATION
Date: 1990.11.08
Form type: SRES04
Document description: £ NC 50100/150100
Document type: ANNOTATION
Date: 1990.11.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/07/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
WD 18/08/88 AD 06/07/88---------, £ SI 2000@.05=100
Form type: PUC 2
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
£ NC 50000/50100
Form type: 123
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/07/88
Form type: SRES01
Date: 1988.09.08
Child documents:
Document type: ANNOTATION
Date: 1988.09.08
Form type: SRES13
Document description: RE FINANCIAL ASSISTANCE 06/07/88
Document type: ANNOTATION
Date: 1988.09.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 06/07/88
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24

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Company directors and board members:

SEAN JAMES DALTON (dissolve)
Secretary, LLOYDS UNDERWRITING AGENT, 1994.12.01
18 CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX
IAN MALCOLM CRANE (dissolve)
Director, LLOYDS UNDERWRITER, 1991.09.27
TIOMAN HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX
ROBIN FRANCIS ELIOT (dissolve)
Director, LLOYDS UNDERWRITER, 1991.09.27
LITTLE RENBY BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
ANTHONY METHERELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
THE TITHE BARN TRIMNELLS COLERNE , CHIPPENHAM
SN14 8EP, WILTSHIRE
DAVID VICTOR JOHN STEPHENS (dissolve)
Director, ACCOUNTANT, 1991.09.27
7 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
DAVID VICTOR JOHN STEPHENS (dissolve)
Secretary, 1991.09.27 - 1994.12.01
30 KING GEORGE STREET GREENWICH , LONDON
SE10 8QD
ROGER LINDSAY BRADLEY (dissolve)
Director, DEPUTY LLOYDS UNDERWRITER, 1991.09.27 - 1995.12.17
BEARDS COTTAGE JOBSONS LANE , HASLEMERE
GU27 3BY, SURREY
STUART MICHAEL SPELLER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.09.27 - 1995.08.04
GREENWOODS ROUNDWOOD LANE , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX

Companies near to G.P. ELIOT & COMPANY ltd.

Information about the Private Limited Company G.P. ELIOT & 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: 2016.05.27. Reload the data