Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary Name | Susan Elliott |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Barry Close Ellesmere Port Cheshire CH65 9HR Wales |
Website | jackfern.com |
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Telephone | 0845 0589009 |
Telephone region | Unknown |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Nigel Courtenay Elliott 50.00% Ordinary |
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1 at £1 | Susan Elliott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,344 |
Cash | £20,779 |
Current Liabilities | £15,782 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Application to strike the company off the register (3 pages) |
22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Director's details changed for Nigel Courtenay Elliott on 19 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Nigel Courtenay Elliott on 19 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Company name changed elliott design systems LIMITED\certificate issued on 14/11/12
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14 November 2012 | Company name changed elliott design systems LIMITED\certificate issued on 14/11/12
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5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 February 2010 | Director's details changed for Nigel Courtenay Elliott on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Nigel Courtenay Elliott on 24 February 2010 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
13 March 2008 | Director's change of particulars / nigel elliott / 12/03/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / susan elliott / 12/03/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / susan elliott / 12/03/2008 (1 page) |
13 March 2008 | Director's change of particulars / nigel elliott / 12/03/2008 (1 page) |
6 March 2007 | Incorporation (14 pages) |
6 March 2007 | Incorporation (14 pages) |