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L.ELLIOTT & SON(NEW HAW)LIMITED

Learn more about L.ELLIOTT & SON(NEW HAW)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 STATION ROAD, WEST BYFLEET, SURREY, KT14 6DX

L.ELLIOTT & SON(NEW HAW)LIMITED on the map

Company type: Private Limited Company
Company number: 00985042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.20
dissolution date: 2015.08.11
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company L.ELLIOTT & SON(NEW HAW)LIMITED was a Private Limited Company, registration number 00985042, established in United Kingdom on the 20. July 1970. The company was dissolved. The company was in business for 46 years and 4 months. The company used to be located at 64 STATION ROAD, WEST BYFLEET, SURREY, KT14 6DX. Business of the company L.ELLIOTT & SON(NEW HAW)LIMITED by SIC and NACE code was "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.08.11. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2013.12.29. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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Find out more information about L.ELLIOTT & SON(NEW HAW)LIMITED. Our website makes it possible to view other available documents related to L.ELLIOTT & SON(NEW HAW)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.30
Form type: LATEST SOC
Document description: 30/01/14 STATEMENT OF CAPITAL;GBP 1000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD ELLIOTT / 28/01/2010
Form type: CH01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, 14 COMMON LANE, NEW HAW, WEYBRIDGE, SURREY KT15 3LH
Form type: 287
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1988.07.13

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Company directors and board members:

DOROTHY EILEEN ELLIOTT (dissolve)
Secretary, 1991.12.29 - 2015.08.11
64 STATION ROAD , WEST BYFLEET
KT14 6DX, SURREY
PETER REGINALD ELLIOTT (dissolve)
Director, PLUMBER & HEATING ENGINEER, 1991.12.29 - 2015.08.11
64 STATION ROAD , WEST BYFLEET
KT14 6DX, SURREY
Date 2013.08.31
Current Assets £ 3,588
Debtors £ 48
Shareholder Funds £ 3,588
Profit Loss Account Reserve £ 2,588
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,588
Total Assets Less Current Liabilities £ 3,588
Net Current Assets Liabilities £ 3,588
Cash Bank In Hand £ 3,540
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000

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Information about the Private Limited Company L.ELLIOTT & SON(NEW HAW)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: 2016.07.09. Reload the data