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LLOYD ELLERTON LIMITED

Learn more about LLOYD ELLERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CRAVEN HILL, LONDON, W2 3EW

LLOYD ELLERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01125020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.27
dissolution date: 1997.09.02
last member list: 1993.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/10/93
Form type: SRES03
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
S 366A,S 252,S 386, 11/06/90
Form type: ERES13
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
S 369(4), 11/06/90
Form type: ERES13
Date: 1990.08.21
Child documents:
Document type: ANNOTATION
Date: 1990.08.21
Form type: ERES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

KENNETH WILLIAM BALL (dissolve)
Secretary, 1991.06.25 - 1997.09.02
1 CRAVEN HILL , LONDON
W2 3EN
LONSDALE RESEARCH LIMITED (dissolve)
Director, 1995.09.11 - 1997.09.02
1 CRAVEN HILL , LONDON
W2 3EN
JERRAM SHURVILLE (dissolve)
Director, ACCOUNTANT, 1991.06.25 - 1997.09.02
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
COLIN THOMAS LLOYD (dissolve)
Director, MARKETING CONSULTANT, 1991.06.25 - 1991.12.24
FAWKE HOUSE FAWKE COMMON UNDERRIVER , SEVENOAKS
TN15 0JX, KENT
ALLEN FREDERICK STACEY (dissolve)
Director, PRINT DIRECTOR, 1991.06.25 - 1991.10.01
1 TORWOOD LANE , WHYTELEAFE
CR3 0HD, SURREY

Companies near to LLOYD ELLERTON ltd.

Information about the Private Limited Company LLOYD ELLERTON 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: 2016.07.25. Reload the data