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M. ELLIOTT & SONS (TRANSPORT) LIMITED

Learn more about M. ELLIOTT & SONS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARTER HOUSE, NEW HARBOUR ROAD SOUTH, POOLE DORSET, BH15 4AJ

M. ELLIOTT & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00841968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.03
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1988.03.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.06.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, CARTER HOUSE, NEW HARBOUR ROAD SOUTH, POOLE DORSET, BH15 4AJ
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95
Form type: 363(287)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/07/92
Form type: SRES01
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

RICHARD JOHN PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24
156 CUTLERS PLACE , WIMBORNE
BH21 2HZ, DORSET
JOHN PHILIP THOMAS (dissolve)
Director, SHIPBROKER, 1993.09.17
97 CATALINA DRIVE , POOLE
BH15 1TQ, DORSET
DONALD RICHARD ELLIOTT (dissolve)
Secretary, 1991.12.31 - 1992.03.24
42 ROMAN ROAD , BROADSTONE
BH18 9DL, DORSET
ANDREW GLYN JONES (dissolve)
Secretary, GUARANTINE, 1992.03.24 - 1995.06.23
9 DYMEWOOD ROAD , THREE LEGGED CROSS
BH21 6PA, DORSET
DONALD RICHARD ELLIOTT (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1995.06.23
42 ROMAN ROAD , BROADSTONE
BH18 9DL, DORSET
JOHN GERALD ELLIOTT (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1992.03.24
10 DOVESHILL CRESCENT ENSBURY PARK , BOURNEMOUTH
BH10 5BT, DORSET
PHILIP HUGH ELLIOTT (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1992.03.24
213 KINSON ROAD , BOURNEMOUTH
BH10 5HB, DORSET
ANDREW GLYN JONES (dissolve)
Director, GUARANTINE, 1992.03.24 - 1995.06.23
9 DYMEWOOD ROAD , THREE LEGGED CROSS
BH21 6PA, DORSET
JOHN SMITH (dissolve)
Director, SHIPPING MANAGER, 1993.09.17 - 1995.06.23
74 JOYES ROAD , FOLKESTONE
CT19 6HL, KENT
BRIAN HEDLEY THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1993.09.17
17 CLIFTON ROAD PARKSTONE , POOLE
BH14 9PW, DORSET

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Information about the Private Limited Company M. ELLIOTT & SONS (TRANSPORT) 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: 2016.06.08. Reload the data