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JOHN LELLIOTT LIMITED

JOHN LELLIOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN LELLIOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02989802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN LELLIOTT LIMITED?

    • (7487) /

    Where is JOHN LELLIOTT LIMITED located?

    Registered Office Address
    2nd Floor Davis House
    69-77 High Street
    CR0 1QE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN LELLIOTT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN LELLIOTT GROUP PLCMar 21, 1995Mar 21, 1995
    EARLYAWARD LIMITEDNov 14, 1994Nov 14, 1994

    What are the latest accounts for JOHN LELLIOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for JOHN LELLIOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages288a

    Accounts made up to Jun 30, 2005

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed john lelliott group PLC\certificate issued on 14/04/05
    		2 pagesCERTNM

    Accounts made up to Jun 30, 2004

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2003

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of JOHN LELLIOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANANDRAN, Thanalakshmi
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    		Secretary
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    		British93299990001
    CUTTS, Alistair
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    		Director
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    		United KingdomBritish103721920002
    JOHNSON, Paul Murray
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    		Director
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    		EnglandBritish115607320001
    CHADWICK, Peter Roy
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    		Secretary
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    		British37525040002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHADWICK, Peter Roy
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    		Director
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    		British37525040002
    CHATFIELD, Leslie
    19 Clappers Meadow
    Ray Mill Road East Boulters Lock
    SL6 8TT Maidenhead
    Berkshire
    		Director
    19 Clappers Meadow
    Ray Mill Road East Boulters Lock
    SL6 8TT Maidenhead
    Berkshire
    		British10410450003
    HOWES, Michael Charles
    14 Cavell Way
    KT19 7DQ Epsom
    Surrey
    		Director
    14 Cavell Way
    KT19 7DQ Epsom
    Surrey
    		EnglandBritish93880730001
    MARTIN, Neil Christopher
    36 Vicarage Road
    RG9 1HW Henley On Thames
    Oxfordshire
    		Director
    36 Vicarage Road
    RG9 1HW Henley On Thames
    Oxfordshire
    		EnglandBritish92464400001
    RING, Anthony
    39 Mount Ararat Road
    TW10 6PH Richmond
    Surrey
    		Director
    39 Mount Ararat Road
    TW10 6PH Richmond
    Surrey
    		British68603350001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does JOHN LELLIOTT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2011Dissolved on
    Jun 28, 2007Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    Sussex House
    8-10 Homesdale Road
    Bromley
    Kent Br2 9lz
    		practitioner
    Sussex House
    8-10 Homesdale Road
    Bromley
    Kent Br2 9lz
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0