Company NameElson & Neill Limited
Company StatusDissolved
Company Number00253673
CategoryPrivate Limited Company
Incorporation Date23 January 1931 (88 years, 5 months ago)
Dissolution Date2 November 2010 (8 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Peter Mark Neill
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(61 years after company formation)
Appointment Duration18 years, 9 months (closed 02 November 2010)
RoleGarage Manager
Correspondence AddressHolly Tree Cottage Sandlebridge Lane
Marthall
Knutsford
Cheshire
WA16 7SF
Secretary NameVirginie Mauricette Pascale Raymonde Neill
NationalityBritish
StatusClosed
Appointed05 February 1999(68 years, 1 month after company formation)
Appointment Duration11 years, 9 months (closed 02 November 2010)
RoleCompany Director
Correspondence AddressHolly Tree Cottage
Sandlebridge Lane, Marthall
Knutsford
Cheshire
WA16 7SD
Director NameMr John Raymond Woodier
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years after company formation)
Appointment Duration3 years, 4 months (resigned 16 June 1995)
RoleSales Manager
Correspondence AddressWitsend Cottage Littledales Lane
Gorstage
Northwich
Cheshire
CW8 2SH
Secretary NameMr Peter Mark Neill
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years after company formation)
Appointment Duration3 years, 3 months (resigned 16 May 1995)
RoleCompany Director
Correspondence AddressBroad Heath Farm Slade Lane
Over Alderley
Macclesfield
Cheshire
SK10 4SF
Secretary NameJohn Franklin
NationalityBritish
StatusResigned
Appointed16 June 1995(64 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 1999)
RoleCompany Accountant
Correspondence Address11 Barnside Way
Tytherington
Macclesfield
Cheshire
SK10 2TZ
Secretary NameGlenda Anne Turner
NationalityBritish
StatusResigned
Appointed18 January 1999(68 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 February 1999)
RoleCompany Director
Correspondence Address18 Bronington Close
Northingdon
Manchester
M22 4ZQ

Location

Registered AddressSilk House
Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£1,171,188
Cash£244
Current Liabilities£223,508

Accounts

Latest Accounts31 December 2001 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 July 2010Application to strike the company off the register (2 pages)
12 November 2009Statement by directors (1 page)
12 November 2009Statement of capital on 12 November 2009
  • GBP 1,602
(1 page)
12 November 2009Solvency statement dated 25/09/09 (1 page)
12 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 May 2009Restoration by order of the court (5 pages)
22 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004First Gazette notice for compulsory strike-off (1 page)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 April 2002Return made up to 31/12/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 March 2001Particulars of mortgage/charge (3 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 January 2001Registered office changed on 03/01/01 from: 34 knutsford rd. Alderley edge cheshire SK9 7SY (1 page)
27 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 September 1999Secretary resigned (1 page)
13 September 1999New secretary appointed (2 pages)
19 February 1999New secretary appointed (2 pages)
19 February 1999Secretary resigned (1 page)
9 February 1999Return made up to 31/12/98; full list of members (5 pages)
6 January 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998Full accounts made up to 31 December 1997 (10 pages)
29 January 1998Return made up to 31/12/97; full list of members (6 pages)
17 November 1997Director's particulars changed (1 page)
2 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 June 1996Full accounts made up to 31 December 1995 (12 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Director resigned (2 pages)
14 June 1995Full accounts made up to 31 December 1994 (8 pages)