Company NameLOU Elliott And Son Earthmoving And Groundworks Ltd
Company StatusDissolved
Company Number08678126
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 6 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Secretary NameMr Joseph Louis Elliott
StatusClosed
Appointed07 October 2013(1 month after company formation)
Appointment Duration3 years, 11 months (closed 05 September 2017)
RoleCompany Director
Correspondence AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS
Director NameMiss Zabrina Louise Elliott
Date of BirthJune 1990 (Born 33 years ago)
NationalityEnglish
StatusClosed
Appointed26 September 2016(3 years after company formation)
Appointment Duration11 months, 2 weeks (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS
Director NameMr Lou Elliott
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2013(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS
Secretary NameLou Elliott
StatusResigned
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS
Director NameMr Joseph Louis Elliott
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2016)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS

Location

Registered AddressHilton Moor Farm Evenwood Gate
Bishop Auckland
County Durham
DL14 9NS
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishHilton
WardBarnard Castle East

Shareholders

1000 at £1Joseph Louis Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,778
Cash£373
Current Liabilities£231,018

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Appointment of Miss Zabrina Louise Elliott as a director on 26 September 2016 (2 pages)
14 March 2017Termination of appointment of Joseph Louis Elliott as a director on 26 September 2016 (1 page)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
20 January 2017Confirmation statement made on 17 October 2016 with updates (5 pages)
6 October 2016Compulsory strike-off action has been suspended (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
16 January 2016Compulsory strike-off action has been discontinued (1 page)
15 January 2016Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
7 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
(4 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
(4 pages)
8 October 2013Termination of appointment of Lou Elliott as a secretary (1 page)
8 October 2013Appointment of Mr Joseph Louis Elliott as a secretary (2 pages)
7 October 2013Termination of appointment of Lou Elliott as a director (1 page)
7 October 2013Appointment of Mr Joseph Louis Elliott as a director (2 pages)
5 September 2013Incorporation (21 pages)