| Company Name | William Elliott And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00437097 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1947(76 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Victoria Margaret Ann Elliott |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallowfield Thropton Morpeth Northumberland NE65 7NF |
| Secretary Name | Caroline Victoria Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(51 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallowfield Thropton Morpeth Northumberland NE65 7NF |
| Director Name | Mr James Skidmore Donaldson |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Kielder 29 Thornley Terrace Bomarsund Bedlington Northumberland NE22 7AQ |
| Director Name | Mr William Familton Elliott |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | Gallowfield Thropton Morpeth Northumberland NE65 7NF |
| Secretary Name | Mr William Familton Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | Gallowfield Thropton Morpeth Northumberland NE65 7NF |
| Secretary Name | Mr James Skidmore Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(46 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Kielder 29 Thornley Terrace Bomarsund Bedlington Northumberland NE22 7AQ |
| Director Name | Kenneth Holman |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(68 years after company formation) |
| Appointment Duration | 1 month (resigned 21 July 2015) |
| Role | Site Manager Construction |
| Country of Residence | England |
| Correspondence Address | 26 St. Cuthberts Court Blyth Northumberland NE24 2HY |
Location
| Registered Address | Gallowfield Thropton Morpeth Northumberland NE65 7NF |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Thropton |
| Ward | Rothbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,609 |
| Cash | £13,066 |
| Current Liabilities | £14,675 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2015 | Termination of appointment of Kenneth Holman as a director on 21 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Kenneth Holman as a director on 21 July 2015 (2 pages) |
| 24 June 2015 | Appointment of Kenneth Holman as a director on 17 June 2015 (3 pages) |
| 24 June 2015 | Appointment of Kenneth Holman as a director on 17 June 2015 (3 pages) |
| 21 October 2014 | Restoration by order of the court (3 pages) |
| 21 October 2014 | Restoration by order of the court (3 pages) |
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2009 | Solvency statement dated 10/06/09 (1 page) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Solvency statement dated 10/06/09 (1 page) |
| 25 June 2009 | Memorandum of cap - processed 25/06/09 (1 page) |
| 25 June 2009 | Memorandum of cap - processed 25/06/09 (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 16 March 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
| 13 January 2009 | Return made up to 12/12/08; no change of members (4 pages) |
| 13 January 2009 | Return made up to 12/12/08; no change of members (4 pages) |
| 3 March 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 3 March 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 29 January 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 7 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 13 September 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 12 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 12 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: west end garage, front street west, bedlington, northumberland NE22 5UB (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: west end garage front street west bedlington northumberland NE22 5UB (1 page) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 24 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 24 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 30 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 30 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: west end garage, 22 front street west, bedlington, northumberland NE22 5TT (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: west end garage 22 front street west bedlington northumberland NE22 5TT (1 page) |
| 28 June 2001 | Particulars of mortgage/charge (5 pages) |
| 28 June 2001 | Particulars of mortgage/charge (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 4 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 August 1998 | Secretary resigned;director resigned (1 page) |
| 27 August 1998 | Secretary resigned;director resigned (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 14 June 1947 | Incorporation (16 pages) |
| 14 June 1947 | Incorporation (16 pages) |