Company NameElliott Express Limited
Company StatusDissolved
Company Number05212300
CategoryPrivate Limited Company
Incorporation Date23 August 2004(19 years, 9 months ago)
Dissolution Date6 April 2010 (14 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGuy John Elliott
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2004(same day as company formation)
RoleCourier
Correspondence Address2 Leafield Close
Birtley
Chester Le Street
County Durham
DH3 1RX
Secretary NameKatherine Elizabeth Winifred Elliott
NationalityBritish
StatusClosed
Appointed23 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address2 Leafield Close
Birtley
Chester Le Street
County Durham
DH3 1RX
Director NameKatherine Elizabeth Winifred Elliott
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2008(3 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 06 April 2010)
RoleOffice Manager
Correspondence Address2 Leafield Close
Birtley
Chester Le Street
County Durham
DH3 1RX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address2 Leafield Close
Birtley
Chester Le Street
County Durham
DH3 1RX
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2008Return made up to 23/08/08; full list of members (3 pages)
22 September 2008Return made up to 23/08/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
24 October 2007Return made up to 23/08/07; full list of members (6 pages)
24 October 2007Return made up to 23/08/07; full list of members (6 pages)
4 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 December 2006Return made up to 23/08/06; full list of members (6 pages)
10 December 2006Return made up to 23/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 February 2006Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
23 February 2006Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 August 2005Return made up to 23/08/05; full list of members (6 pages)
31 August 2005Return made up to 23/08/05; full list of members (6 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004Secretary resigned (1 page)
8 October 2004Registered office changed on 08/10/04 from: 20 ospren drive, south beach estate, blyth northumberland NE24 3QT (1 page)
8 October 2004Registered office changed on 08/10/04 from: 20 ospren drive, south beach estate, blyth northumberland NE24 3QT (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New secretary appointed (2 pages)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
23 August 2004Incorporation (12 pages)
23 August 2004Incorporation (12 pages)