| Company Name | Elliott's Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400453 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1945(77 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Joseph Edwin Elliott |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1991(45 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 February 2009) |
| Role | Civil Engineer |
| Correspondence Address | Highways High Etherley Bishop Auckland Co Durham DL14 0LF |
| Director Name | Mrs Shirley Elliott |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1991(45 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 February 2009) |
| Role | Secretary |
| Correspondence Address | Highways High Etherley Bishop Auckland Co Durham DL14 0LF |
| Secretary Name | Josephine Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(56 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 February 2009) |
| Role | Salesperson |
| Correspondence Address | 37 South Road High Etherley Bishop Auckland County Durham DL14 0LF |
| Secretary Name | Mrs Shirley Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(45 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Highways High Etherley Bishop Auckland Co Durham DL14 0LF |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,152,822 |
| Cash | £1,184,359 |
| Current Liabilities | £35,961 |
Accounts
| Latest Accounts | 8 November 2007 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 November |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 8 November 2007 (6 pages) |
| 15 January 2008 | Accounting reference date shortened from 31/12/07 to 08/11/07 (1 page) |
| 21 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 April 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 5 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 10 May 2002 | New secretary appointed (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 May 2001 | Particulars of mortgage/charge (5 pages) |
| 10 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 August 1998 | Particulars of mortgage/charge (5 pages) |
| 8 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | £ nc 20000/500000 01/10/96 (1 page) |
| 14 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1977 | Particulars of mortgage/charge (5 pages) |
| 3 April 1975 | Particulars of mortgage/charge (4 pages) |