Elson & Neill Limited

Company Name	Elson & Neill Limited
Company Status	Dissolved
Company Number	00253673
Category	Private Limited Company
Incorporation Date	23 January 1931(92 years, 8 months ago)
Dissolution Date	2 November 2010 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Mark Neill
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(61 years after company formation)
Appointment Duration	18 years, 9 months (closed 02 November 2010)
Role	Garage Manager
Correspondence Address	Holly Tree Cottage Sandlebridge Lane Marthall Knutsford Cheshire WA16 7SF

Secretary Name	Virginie Mauricette Pascale Raymonde Neill
Nationality	British
Status	Closed
Appointed	05 February 1999(68 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	Holly Tree Cottage Sandlebridge Lane, Marthall Knutsford Cheshire WA16 7SD

Director Name	Mr John Raymond Woodier
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1995)
Role	Sales Manager
Correspondence Address	Witsend Cottage Littledales Lane Gorstage Northwich Cheshire CW8 2SH

Secretary Name	Mr Peter Mark Neill
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	Broad Heath Farm Slade Lane Over Alderley Macclesfield Cheshire SK10 4SF

Secretary Name	John Franklin
Nationality	British
Status	Resigned
Appointed	16 June 1995(64 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1999)
Role	Company Accountant
Correspondence Address	11 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ

Secretary Name	Glenda Anne Turner
Nationality	British
Status	Resigned
Appointed	18 January 1999(68 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 February 1999)
Role	Company Director
Correspondence Address	18 Bronington Close Northingdon Manchester M22 4ZQ

Location

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,171,188
Cash	£244
Current Liabilities	£223,508

Accounts

Latest Accounts	31 December 2001 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Elson & Neill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire