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ELLIOTT GODFREY (HOLDINGS) LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

ELLIOTT GODFREY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01093291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2007.10.30
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ELLIOTT GODFREY (HOLDINGS) LIMITED was a Private Limited Company, registration number 01093291, established in United Kingdom on the 30. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU. Business of the company ELLIOTT GODFREY (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.10.30. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.05.01. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

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Find out more information about ELLIOTT GODFREY (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to ELLIOTT GODFREY (HOLDINGS) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.22
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 30/07/93
Form type: WRES13
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/05/93
Form type: ELRES
Date: 1993.05.21
Child documents:
Document type: ANNOTATION
Date: 1993.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/93
Document type: ANNOTATION
Date: 1993.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/93
Document type: ANNOTATION
Date: 1993.05.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 21/05/93
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/93
Form type: SRES10
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, RUSSELL SQUARE HOUSE,, 10/12., RUSSELL SQUARE,, LONDON,, WC1B 5EL.
Form type: 287
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/04/93
Form type: SRES01
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.14

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Company directors and board members:

ANDREW JAMES MACKENZIE PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2005.12.30 - 2007.10.30
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2005.12.30 - 2007.10.30
BIDDEN GRANGE COTTAGE BIDDEN ROAD, UPTON GRAY , BASINGSTOKE
RG25 2RW, HAMPSHIRE
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2005.12.30 - 2007.10.30
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2005.12.30
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
MARION GODFREY (dissolve)
Secretary, 1992.05.11 - 1993.04.29
MANOR HOUSE 15 GUNNERSBURY DRIVE , LONDON
W5 4LL
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1993.04.29 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
E.MOSS LIMITED (dissolve)
Director, 1993.04.29 - 2005.12.30
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
ELLIOTT GODFREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.11 - 1993.04.29
15 GUNNERSBURY DRIVE , LONDON
W5 4LL
MARION GODFREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.11 - 1993.04.29
MANOR HOUSE 15 GUNNERSBURY DRIVE , LONDON
W5 4LL
PAUL GODFREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.11 - 1993.04.29
GUNFLEET SOUTH VIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX

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Information about the Private Limited Company ELLIOTT GODFREY (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: 2016.07.23. Reload the data