| Company Name | Elliott Laurence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07056867 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Arthur John Joseph |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign Stud Wood Lane Mobberley Knutsford Cheshire WA16 7NZ |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Robert Eric Taylor |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Avenue Sale Cheshire M33 6HB |
| Director Name | Mr Ravikanth Venkatesan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 April 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2012) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
| Director Name | Mr Robert Eric Taylor |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(2 years after company formation) |
| Appointment Duration | 3 months (resigned 02 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Avenue Sale Cheshire M33 6HB |
| Director Name | Mr Ian Franklin Whilby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brown Street Altrincham Cheshire WA14 2EU |
| Director Name | Mr Ian Franklin Whilby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brown Street Altrincham Cheshire WA14 2EU |
Location
| Registered Address | Sovereign Stud Wood Lane Mobberley Knutsford Cheshire WA16 7NZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Mobberley |
| Ward | Mobberley |
Shareholders
| 1 at £1 | Arthur Joseph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,445 |
| Cash | £447 |
| Current Liabilities | £188,787 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 7 January 2013 | Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Arthur Joseph on 1 September 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Arthur Joseph on 1 September 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Arthur Joseph on 1 September 2012 (2 pages) |
| 7 January 2013 | Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX United Kingdom on 7 January 2013 (1 page) |
| 27 September 2012 | Termination of appointment of Ian Franklin Whilby as a director on 1 July 2012 (1 page) |
| 27 September 2012 | Appointment of Arthur Joseph as a director (2 pages) |
| 27 September 2012 | Appointment of Arthur Joseph as a director on 1 July 2012 (2 pages) |
| 27 September 2012 | Termination of appointment of Ian Whilby as a director (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 May 2012 | Termination of appointment of Ravikanth Venkatesan as a director on 10 May 2012 (1 page) |
| 21 May 2012 | Termination of appointment of Ravikanth Venkatesan as a director (1 page) |
| 3 February 2012 | Termination of appointment of Robert Taylor as a director (1 page) |
| 3 February 2012 | Termination of appointment of Robert Eric Taylor as a director on 2 February 2012 (1 page) |
| 5 January 2012 | Appointment of Mr Ian Franklin Whilby as a director on 21 November 2011 (2 pages) |
| 5 January 2012 | Appointment of Mr Ian Franklin Whilby as a director (2 pages) |
| 8 December 2011 | Appointment of Mr Robert Eric Taylor as a director on 1 November 2011 (2 pages) |
| 8 December 2011 | Appointment of Mr Robert Eric Taylor as a director (2 pages) |
| 10 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Termination of appointment of Robert Eric Taylor as a director on 17 October 2011 (1 page) |
| 18 October 2011 | Termination of appointment of Robert Taylor as a director (1 page) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 June 2011 | Registered office address changed from 9 Park Avenue Sale Cheshire M33 6HB United Kingdom on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 9 Park Avenue Sale Cheshire M33 6HB United Kingdom on 14 June 2011 (1 page) |
| 19 May 2011 | Appointment of Mr Ravikanth Venkatesan as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Ravikanth Venkatesan as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Ian Whilby as a director (1 page) |
| 21 March 2011 | Appointment of Mr Robert Eric Taylor as a director (2 pages) |
| 21 March 2011 | Appointment of Mr Robert Eric Taylor as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Ian Whilby as a director (1 page) |
| 21 March 2011 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG on 21 March 2011 (1 page) |
| 10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 20 April 2010 | Registered office address changed from 123-125 Union Street Oldham OL1 1TG on 20 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 123-125 Union Street Oldham OL1 1TG on 20 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 312 Ripponden Road Oldham Manchester OL4 2NY United Kingdom on 14 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 312 Ripponden Road Oldham Manchester OL4 2NY United Kingdom on 14 April 2010 (2 pages) |
| 3 November 2009 | Registered office address changed from 81 Taunton Road Ashton Under Lyne OL7 9EB United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Mr Ian Whilby as a director (2 pages) |
| 3 November 2009 | Registered office address changed from 81 Taunton Road Ashton Under Lyne OL7 9EB United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Mr Ian Whilby as a director (2 pages) |
| 3 November 2009 | Registered office address changed from 81 Taunton Road Ashton Under Lyne OL7 9EB United Kingdom on 3 November 2009 (1 page) |
| 2 November 2009 | Termination of appointment of John Carter as a director (1 page) |
| 2 November 2009 | Termination of appointment of John Carter as a director (1 page) |
| 26 October 2009 | Incorporation (18 pages) |
| 26 October 2009 | Incorporation (18 pages) |