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Dato Capital United Kingdom

Samuel Elliott & Sons LTD

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Extended Company Report with Annual Accounts SAMUEL ELLIOTT & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00349613
Record last updated Friday, October 11, 2013 1:27:37 PM UTC
Official Address 1 Floor 46 Clarendon Road Central
Postal Code WD171JJ
Sector Non-trading company

Charts

Visits

SAMUEL ELLIOTT & SONS LIMITED (United Kingdom) Page visits 2024

Searches

SAMUEL ELLIOTT & SONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 17, 2013 Order of court - restoration Order of court - restoration
Registry Mar 24, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 24, 2009 Liquidator's progress report Liquidator's progress report
Registry Dec 24, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 24, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 20, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 20, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 15, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 10, 2004 Annual return 3496... Annual return 3496...
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 14, 1999 Annual return Annual return
Financials Feb 11, 1999 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Financials Feb 10, 1998 Annual accounts Annual accounts
Registry Nov 11, 1997 Resignation of a director Resignation of a director
Registry Nov 11, 1997 Appointment of a director Appointment of a director
Registry Jun 24, 1997 Appointment of a director 3496... Appointment of a director 3496...
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Resignation of a director Resignation of a director
Registry Apr 17, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 1997 Annual return Annual return
Registry Nov 12, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1996 Annual return Annual return
Financials Nov 20, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1995 Annual return Annual return
Registry Feb 9, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 9, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1994 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry Mar 21, 1994 Annual return Annual return
Financials Jan 20, 1994 Annual accounts Annual accounts
Registry Nov 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 29, 1993 Annual accounts Annual accounts
Registry Mar 26, 1993 Annual return Annual return
Registry Jul 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1992 Annual return Annual return
Financials Feb 17, 1992 Annual accounts Annual accounts
Registry Sep 7, 1991 Elective resolution Elective resolution
Registry May 2, 1991 Annual return Annual return
Financials Mar 13, 1991 Annual accounts Annual accounts
Registry Jan 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1990 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry May 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1990 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry Apr 19, 1990 Annual return Annual return
Registry Mar 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 12, 1990 Annual accounts Annual accounts
Registry Jan 31, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1989 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry Jun 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1989 Annual return Annual return
Financials Jun 5, 1989 Annual accounts Annual accounts
Registry Mar 9, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1988 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry Jul 25, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 18, 1988 Annual accounts Annual accounts
Registry Jul 18, 1988 Annual return Annual return
Registry May 26, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1988 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...
Registry May 6, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1987 Director resigned, new director appointed 3496... Director resigned, new director appointed 3496...

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