ELLIOTT AND CARTER LIMITED

Key Data

Status

Dissolved

Company No.

04554760

Incorporation date

06/10/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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10/05/2010

Application to strike the company off the register

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22/04/2010

Appointment of David Charles Geoffrey Foster as a director

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08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Mark Muller as a secretary

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05/04/2010

Termination of appointment of Patricia Kennerley as a director

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29/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Mark Muller as a director

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04/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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04/11/2009

Director's details changed for Mr Mark Francis Muller on 2009-10-01

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04/11/2009

Director's details changed for Mr Christopher David Aylward on 2009-10-01

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16/09/2009

Accounts made up to 2009-03-31

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17/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

13/10/2008

Total exemption small company accounts made up to 2007-06-20

View PDF (7 pages)

09/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

20/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

02/08/2007

Accounting reference date shortened from 20/06/08 to 31/03/08

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (4 pages)

13/07/2007

New director appointed

View PDF (4 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2007

Resolutions

View PDF (8 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: 5 saville place newcastle upon tyne tyne & wear NE1 8DQ

View PDF (1 pages)

05/07/2007

Accounting reference date shortened from 31/10/07 to 20/06/07

View PDF (1 pages)

12/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

06/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

28/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

20/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE LEGAL LIMITED	Corporate Director	06/10/2002 - 06/10/2002	296
Kelly, Sean Stephen, Dr	Secretary	06/10/2002 - 06/10/2002	234
Foster, David Charles Geoffrey	Director	16/02/2010 - Present	119
Giles, Christopher James	Director	16/02/2010 - Present	77
Muller, Mark Francis	Director	20/06/2007 - 16/02/2010	66

Persons with Significant Control

No PSC data available.

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Description

About ELLIOTT AND CARTER LIMITED

ELLIOTT AND CARTER LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLIOTT AND CARTER LIMITED?

ELLIOTT AND CARTER LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 06/09/2010.

Where is ELLIOTT AND CARTER LIMITED located?

ELLIOTT AND CARTER LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for ELLIOTT AND CARTER LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.