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SAMUEL ELLIOTT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuel Elliott & Sons Limited. The company was founded 85 years ago and was given the registration number 00349613. The firm's registered office is in WATFORD. You can find them at 1st Floor, 46 Clarendon Road, Watford, . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:SAMUEL ELLIOTT & SONS LIMITED
Company Number:00349613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 1939
End of financial year:31 December 2006
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, 46 Clarendon Road, Watford, WD17 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oakleigh Drive, Croxley Green, WD3 3EE

Secretary15 January 2007Active
9 Oakleigh Drive, Croxley Green, WD3 3EE

Director10 August 2007Active
38, Little Roke Avenue, Kenley, CR8 5NG

Director21 February 2000Active
1 Centre Walk, Hazlemere, HP15 7UZ

Secretary01 July 2000Active
1 Thatchers Close, Horley, RH6 9LE

Secretary-Active
23 Church Lane, Southwick, BN42 4GB

Director01 October 1993Active
63 Defoe Avenue, Kew, TW9 4DS

Director30 April 1997Active
11 Havana Road, Wimbledon Park, London, SW19 8EJ

Director01 October 1993Active
103 Oak Tree Road, Tilehurst, Reading, RG3 6LA

Director-Active
Furze Field Lodge, Woodlands Clandon Road, Send, GU23 7LD

Director-Active
4 Timberling Gardens, South Croydon, CR2 0AW

Director-Active
60 Fitzjames Avenue, Croydon, CR0 5DD

Director01 August 1994Active
Hillbrow, Etchingwood Buxted, Uckfield, TN22 4PU

Director01 November 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2016-10-14Restoration

Restoration order of court.

Download
2014-09-23Gazette

Gazette dissolved compulsary.

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2014-06-10Gazette

Gazette notice compulsary.

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2013-01-17Restoration

Restoration order of court.

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2010-03-24Gazette

Gazette dissolved liquidation.

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2009-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2009-12-24Insolvency

Liquidation voluntary members return of final meeting.

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2009-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2008-09-05Address

Legacy.

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2008-08-20Insolvency

Liquidation voluntary declaration of solvency.

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2008-08-20Resolution

Resolution.

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2008-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2008-03-15Annual return

Legacy.

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2007-08-15Accounts

Accounts with accounts type dormant.

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2007-08-14Officers

Legacy.

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2007-08-14Officers

Legacy.

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2007-03-28Annual return

Legacy.

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2007-01-15Officers

Legacy.

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2007-01-15Officers

Legacy.

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2006-09-07Accounts

Accounts with accounts type dormant.

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2006-03-02Annual return

Legacy.

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2005-04-25Accounts

Accounts with accounts type dormant.

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2005-03-21Annual return

Legacy.

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2004-03-10Annual return

Legacy.

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2004-02-25Accounts

Accounts with accounts type dormant.

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