R.S. Elliot Limited

Company Name	R.S. Elliot Limited
Company Status	Dissolved
Company Number	04773217
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Lisa Ann Sundin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 July 2014)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	10 Hertford Close Whitley Bay Tyne & Wear NE25 9XH

Secretary Name	Mr Alistair Hugh Sundin
Nationality	British
Status	Closed
Appointed	26 March 2007(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 July 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Hertford Close Beanmont Park Whitley Bay Tyne & Wear NE25 9XH

Director Name	Alistair Hugh Sundin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Property Consultant
Correspondence Address	73 Park View Whitley Bay Tyne & Wear NE26 3RL

Secretary Name	Lisa Anne Graham Scott
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Hertford Close Beaumont Park Whitley Bay Tyne & Wear NE25 9XH

Director Name	Justin Alan Furness
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(2 years after company formation)
Appointment Duration	3 years (resigned 02 June 2008)
Role	Finance
Correspondence Address	2 Aidan Close Holystone Newcastle Upon Tyne Tyne & Wear NE27 0UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Alistair Hugh Sundin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,471
Cash	£15,903
Current Liabilities	£73,073

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 September 2013	Liquidators' statement of receipts and payments to 20 July 2013 (15 pages)
20 September 2013	Liquidators' statement of receipts and payments to 20 July 2013 (15 pages)
20 September 2013	Liquidators statement of receipts and payments to 20 July 2013 (15 pages)
28 September 2012	Liquidators' statement of receipts and payments to 20 July 2012 (13 pages)
28 September 2012	Liquidators statement of receipts and payments to 20 July 2012 (13 pages)
28 September 2012	Liquidators' statement of receipts and payments to 20 July 2012 (13 pages)
19 August 2011	Appointment of a voluntary liquidator (1 page)
19 August 2011	Appointment of a voluntary liquidator (1 page)
11 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2011	Statement of affairs with form 4.19 (5 pages)
11 August 2011	Statement of affairs with form 4.19 (5 pages)
11 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2011	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 4 July 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010	Director's details changed for Lisa Ann Sundin on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Lisa Ann Sundin on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 1 (4 pages)
21 June 2010	Director's details changed for Lisa Ann Sundin on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 1 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 July 2009	Return made up to 21/05/09; full list of members (3 pages)
27 July 2009	Return made up to 21/05/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 September 2008	Return made up to 21/05/08; full list of members (6 pages)
29 September 2008	Return made up to 21/05/08; full list of members (6 pages)
28 August 2008	Appointment terminated director justin furness (1 page)
28 August 2008	Appointment terminated director justin furness (1 page)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 October 2007	Return made up to 21/05/07; no change of members (7 pages)
15 October 2007	Return made up to 21/05/07; no change of members (7 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New director appointed (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 August 2006	Accounts made up to 31 May 2005 (2 pages)
14 August 2006	Accounts made up to 31 May 2005 (2 pages)
14 July 2006	Return made up to 21/05/06; full list of members (6 pages)
14 July 2006	Return made up to 21/05/06; full list of members (6 pages)
10 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (1 page)
18 November 2004	Accounts made up to 31 May 2004 (2 pages)
18 November 2004	Accounts made up to 31 May 2004 (2 pages)
6 October 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
21 May 2003	Incorporation (17 pages)
21 May 2003	Incorporation (17 pages)

R.S. Elliot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check