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ELLIOTT INSTRUMENTS LIMITED

ELLIOTT INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLIOTT INSTRUMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04516178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLIOTT INSTRUMENTS LIMITED?

    • Manufacture of optical precision instruments (26701) / Manufacturing

    Where is ELLIOTT INSTRUMENTS LIMITED located?

    Registered Office Address
    1 Oak Tree Cottage
    Lady Hole Lane
    DE6 1LR Yeldersley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT INSTRUMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ELLIOTT INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for David Moorhouse on Feb 01, 2010

    		2 pagesCH03

    Director's details changed for Dr Kenneth Harrison Elliott on Jan 01, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of ELLIOTT INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, David
    Hole Lane
    Northfield
    B31 2DF Birmingham
    128
    West Midlands
    		Secretary
    Hole Lane
    Northfield
    B31 2DF Birmingham
    128
    West Midlands
    		British84298850001
    ELLIOTT, Kenneth Harrison, Dr
    1 Oak Tree Cottage, Lady Hole Lane
    Yeldersley
    DE6 1LR Ashbourne
    Derbyshire
    		Director
    1 Oak Tree Cottage, Lady Hole Lane
    Yeldersley
    DE6 1LR Ashbourne
    Derbyshire
    		EnglandBritishRetired84298770002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIOTT INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kenneth Harrison Elliott
    1 Oak Tree Cottage
    Lady Hole Lane
    DE6 1LR Yeldersley
    Derbyshire
    		Jun 01, 2016
    1 Oak Tree Cottage
    Lady Hole Lane
    DE6 1LR Yeldersley
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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