ELLIOT JOHNSON LIMITED

ELLIOT JOHNSON LIMITED

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

    Company NameELLIOT JOHNSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417895
    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 ELLIOT JOHNSON LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ELLIOT JOHNSON LIMITED located?

    Registered Office Address
    H R Wallingford Ltd Howbery Park
    OX10 8BA Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLIOT JOHNSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRIS LE ROY LIMITEDFeb 25, 2013Feb 25, 2013

    What are the latest accounts for ELLIOT JOHNSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ELLIOT JOHNSON 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

    Confirmation statement made on Feb 25, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    1 pagesAA01

    Termination of appointment of Karen Le Roy as a director on Jun 28, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2017

    RES15

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Desmond Eamon Le Roy as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ELLIOT JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE ROY, Desmond Eamon
    c/o Elliot Johnson
    Howbery Park
    OX10 8BA Wallingford
    The Annex
    Oxon
    United Kingdom
    Director
    c/o Elliot Johnson
    Howbery Park
    OX10 8BA Wallingford
    The Annex
    Oxon
    United Kingdom
    EnglandBritish94483290002
    LE ROY, Karen
    Millington Road
    OX10 8FE Wallingford
    29
    Oxfordshire
    United Kingdom
    Director
    Millington Road
    OX10 8FE Wallingford
    29
    Oxfordshire
    United Kingdom
    United KingdomBritish126357660001

    Who are the persons with significant control of ELLIOT JOHNSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Eamon Le Roy
    OX10 8BA Wallingford
    H R Wallingford Ltd Howbery Park
    Oxfordshire
    Apr 06, 2016
    OX10 8BA Wallingford
    H R Wallingford Ltd Howbery Park
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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