J.W.ELLIOTT & SON(COVENTRY)LIMITED

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J.W.ELLIOTT & SON(COVENTRY)LIMITED

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Key Data

Status

Dissolved

Company No.

00422633

Incorporation date

30/10/1946

Size

Dormant

Contacts

Registered address

Registered address

11-13 Bilston Industrial Estate, Humber Avenue Stoke, Coventry, West Midlands CV3 1JLCopy
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Latest events (Record since 30/10/1946)
dot icon25/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/10/2010
First Gazette notice for compulsory strike-off
dot icon30/03/2010
Current accounting period extended from 2009-09-30 to 2010-03-31
dot icon03/03/2010
Registered office address changed from 13 London Road Coventry West Midlands CV3 4HB on 2010-03-03
dot icon18/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/07/2009
Return made up to 15/06/09; full list of members
dot icon19/05/2009
Accounts made up to 2008-09-30
dot icon30/07/2008
Accounts made up to 2007-09-30
dot icon15/07/2008
Return made up to 15/06/08; full list of members
dot icon02/07/2008
Secretary appointed mr andrew martin clutterbuck
dot icon10/03/2008
Appointment Terminated Secretary ivan jackson
dot icon15/08/2007
Return made up to 15/06/07; full list of members
dot icon31/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/08/2006
Return made up to 15/06/06; full list of members
dot icon04/08/2006
Accounts for a small company made up to 2005-09-30
dot icon27/06/2006
Particulars of mortgage/charge
dot icon22/07/2005
Return made up to 15/06/05; full list of members
dot icon11/05/2005
Accounts for a small company made up to 2004-09-30
dot icon18/02/2005
Return made up to 15/06/04; full list of members
dot icon18/02/2005
Secretary's particulars changed;director's particulars changed
dot icon18/02/2005
Location of register of members address changed
dot icon18/02/2005
New secretary appointed
dot icon24/11/2004
Accounting reference date shortened from 31/01/05 to 30/09/04
dot icon08/07/2004
Declaration of assistance for shares acquisition
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon03/07/2004
Particulars of mortgage/charge
dot icon03/07/2004
Particulars of mortgage/charge
dot icon29/06/2004
Resolutions
dot icon29/06/2004
Secretary resigned
dot icon29/06/2004
Director resigned
dot icon29/06/2004
New director appointed
dot icon29/06/2004
New director appointed
dot icon29/06/2004
Auditor's resignation
dot icon29/06/2004
Resolutions
dot icon22/06/2004
Accounts for a small company made up to 2004-01-31
dot icon18/11/2003
Accounts for a small company made up to 2003-01-31
dot icon24/06/2003
Return made up to 15/06/03; full list of members
dot icon18/08/2002
Accounts for a small company made up to 2002-01-31
dot icon10/06/2002
Return made up to 15/06/02; full list of members
dot icon10/06/2002
Location of register of members address changed
dot icon20/11/2001
Accounts for a small company made up to 2001-01-31
dot icon02/07/2001
Return made up to 15/06/01; full list of members
dot icon02/02/2001
Auditor's resignation
dot icon07/11/2000
Full accounts made up to 2000-01-31
dot icon26/06/2000
Return made up to 15/06/00; full list of members
dot icon20/10/1999
Full accounts made up to 1999-01-31
dot icon22/06/1999
Return made up to 15/06/99; no change of members
dot icon25/11/1998
Full accounts made up to 1998-01-31
dot icon17/06/1998
Return made up to 15/06/98; full list of members
dot icon18/08/1997
Full accounts made up to 1997-01-31
dot icon07/08/1997
Return made up to 15/06/97; no change of members
dot icon29/11/1996
Full accounts made up to 1996-01-31
dot icon26/06/1996
Return made up to 15/06/96; full list of members
dot icon10/10/1995
Full accounts made up to 1995-01-31
dot icon20/06/1995
Return made up to 15/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1994-01-31
dot icon12/07/1994
Return made up to 15/06/94; no change of members
dot icon06/12/1993
Full accounts made up to 1993-01-31
dot icon06/07/1993
Return made up to 15/06/93; full list of members
dot icon08/09/1992
Full accounts made up to 1992-01-31
dot icon10/08/1992
New secretary appointed
dot icon10/08/1992
Return made up to 15/06/92; full list of members
dot icon05/07/1992
Resolutions
dot icon03/01/1992
Full accounts made up to 1991-01-31
dot icon29/10/1991
Secretary resigned;director resigned
dot icon05/07/1991
Return made up to 15/06/91; no change of members
dot icon26/06/1990
Return made up to 15/06/90; full list of members
dot icon08/06/1990
Full accounts made up to 1990-01-31
dot icon24/08/1989
Full accounts made up to 1989-01-31
dot icon24/08/1989
Return made up to 04/08/89; full list of members
dot icon31/08/1988
Return made up to 27/07/88; full list of members
dot icon30/06/1988
Full accounts made up to 1988-01-31
dot icon01/02/1988
Return made up to 23/10/87; full list of members
dot icon14/10/1987
Full accounts made up to 1987-01-31
dot icon11/08/1986
Return made up to 25/07/86; full list of members
dot icon04/08/1986
Full accounts made up to 1986-01-31
dot icon22/09/1984
Accounts made up to 1984-01-31
dot icon01/08/1983
Accounts made up to 1983-01-31
dot icon10/05/1982
Accounts made up to 1982-01-31
dot icon20/04/1982
Accounts made up to 1981-01-31
dot icon26/01/1980
Accounts made up to 1980-01-31
dot icon30/10/1946
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clutterbuck, Andrew Martin
Director
18/06/2004 - Present
11
Clutterbuck, John Samuel
Director
18/06/2004 - Present
2
Clutterbuck, Andrew Martin
Secretary
11/12/2007 - Present
4
Jackson, Ivan Frank
Secretary
18/06/2004 - 10/12/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About J.W.ELLIOTT & SON(COVENTRY)LIMITED

J.W.ELLIOTT & SON(COVENTRY)LIMITED is an(a) Dissolved company incorporated on 30/10/1946 with the registered office located at 11-13 Bilston Industrial Estate, Humber Avenue Stoke, Coventry, West Midlands CV3 1JL. 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 J.W.ELLIOTT & SON(COVENTRY)LIMITED?

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J.W.ELLIOTT & SON(COVENTRY)LIMITED is currently Dissolved. It was registered on 30/10/1946 and dissolved on 25/01/2011.

Where is J.W.ELLIOTT & SON(COVENTRY)LIMITED located?

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J.W.ELLIOTT & SON(COVENTRY)LIMITED is registered at 11-13 Bilston Industrial Estate, Humber Avenue Stoke, Coventry, West Midlands CV3 1JL.

What does J.W.ELLIOTT & SON(COVENTRY)LIMITED do?

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J.W.ELLIOTT & SON(COVENTRY)LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for J.W.ELLIOTT & SON(COVENTRY)LIMITED?

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The latest filing was on 25/01/2011: Final Gazette dissolved via compulsory strike-off.