ELLIOTT AND CO. (HENLEY) LIMITED

Key Data

Status

Dissolved

Company No.

00459603

Incorporation date

05/10/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1977)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

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05/01/2011

Declaration of solvency

View PDF (3 pages)

05/01/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-01-05

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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25/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

29/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

02/06/2009

Return made up to 01/06/09; full list of members

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england

View PDF (1 pages)

26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

01/09/2008

Director appointed alun roy oxenham

View PDF (15 pages)

28/08/2008

Director appointed roland lazard

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

27/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG

View PDF (1 pages)

27/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

10/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

09/06/2004

Director resigned

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

04/06/2003

Registered office changed on 04/06/03

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18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/09/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

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21/01/2002

Resolutions

View PDF (12 pages)

21/01/2002

Registered office changed on 21/01/02 from: reading road henley-on-thames oxon RG9 1AS

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

29/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/11/1998

Return made up to 16/11/98; no change of members

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24/11/1998

Director's particulars changed

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13/08/1998

Accounts for a small company made up to 1997-12-31

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11/04/1998

New director appointed

View PDF (2 pages)

10/12/1997

Return made up to 16/11/97; no change of members

View PDF (5 pages)

30/07/1997

Accounts for a small company made up to 1996-12-31

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27/11/1996

Return made up to 16/11/96; full list of members

View PDF (7 pages)

16/07/1996

Accounts for a small company made up to 1995-12-31

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21/11/1995

Return made up to 16/11/95; no change of members

View PDF (5 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

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30/11/1994

Return made up to 16/11/94; no change of members

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15/09/1994

Director resigned

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08/07/1994

Accounts for a small company made up to 1993-12-31

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08/12/1993

Return made up to 16/11/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-12-31

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13/04/1993

Resolutions

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13/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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18/11/1992

Return made up to 16/11/92; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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09/12/1991

Return made up to 16/11/91; no change of members

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13/11/1991

Full accounts made up to 1990-12-31

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15/01/1991

Return made up to 15/11/90; full list of members

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03/01/1991

Full accounts made up to 1989-12-31

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30/11/1989

Full accounts made up to 1988-12-31

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30/11/1989

Return made up to 16/11/89; full list of members

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17/05/1989

New director appointed

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17/05/1989

Secretary resigned;director resigned

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17/05/1989

New secretary appointed

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27/01/1989

Full accounts made up to 1987-12-31

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27/01/1989

Return made up to 30/08/88; full list of members

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17/12/1987

Full accounts made up to 1986-12-31

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17/12/1987

Return made up to 08/09/87; full list of members

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09/12/1986

Director resigned

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26/11/1986

Full accounts made up to 1985-12-31

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26/11/1986

Return made up to 27/08/86; full list of members

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22/06/1984

Accounts made up to 1982-12-31

View PDF (6 pages)

24/06/1977

Memorandum and Articles of Association

View PDF (20 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Naylor, Guy William Bouchaert	Director	09/01/2002 - 26/08/2008	22
Moore, Philip Edward	Director	18/08/2010 - Present	155
Sharma, Amitabh	Director	29/12/2005 - 26/08/2008	55
Dandy, Robert Michael	Secretary	03/05/2005 - 29/12/2005	8
Sharma, Amitabh	Secretary	29/12/2005 - 26/08/2008	9

Persons with Significant Control

No PSC data available.

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Description

About ELLIOTT AND CO. (HENLEY) LIMITED

ELLIOTT AND CO. (HENLEY) LIMITED is an(a) Dissolved company incorporated on 05/10/1948 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 CO. (HENLEY) LIMITED?

ELLIOTT AND CO. (HENLEY) LIMITED is currently Dissolved. It was registered on 05/10/1948 and dissolved on 19/08/2011.

Where is ELLIOTT AND CO. (HENLEY) LIMITED located?

ELLIOTT AND CO. (HENLEY) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for ELLIOTT AND CO. (HENLEY) LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.