Elantone Limited

Company Name	Elantone Limited
Company Status	Dissolved
Company Number	00089879
Category	Private Limited Company
Incorporation Date	16 August 1906(117 years, 2 months ago)
Dissolution Date	3 March 2009 (14 years, 6 months ago)
Previous Name	Arthur Harrison And Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Carradale Bostock
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(84 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield House Sawley Ripon North Yorkshire HG4 3EG

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(84 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	John Leonard Hellawell
Nationality	British
Status	Closed
Appointed	02 November 1998(92 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	David Frank Armitage
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(84 years, 7 months after company formation)
Appointment Duration	8 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	25 Oak Rise Cleckheaton West Yorkshire BD19 4EQ

Director Name	Nicholas Gaunt
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(84 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Ivy Cottage Over Lane Rawdon Leeds West Yorkshire LS19 6DN

Secretary Name	Mr Christopher Mark Hudson
Nationality	British
Status	Resigned
Appointed	22 March 1991(84 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£38,498

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (7 pages)
23 September 2008	Liquidators statement of receipts and payments to 22 August 2008 (6 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) lllp 2ND floor alexandr hse lawnswood bus park redvers close leeds LS16 6RB (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 52 springfield bagley lane farsley leeds LS28 5LY (1 page)
6 September 2007	Declaration of solvency (3 pages)
6 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2007	Appointment of a voluntary liquidator (1 page)
1 April 2007	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 01/04/07 (7 pages)
7 December 2006	Full accounts made up to 31 March 2006 (10 pages)
20 April 2006	Return made up to 22/03/06; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 August 2005	Company name changed arthur harrison and company limi ted\certificate issued on 25/08/05 (2 pages)
7 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (7 pages)
7 September 2004	Full accounts made up to 31 March 2004 (12 pages)
10 June 2004	Return made up to 22/03/04; no change of members (7 pages)
5 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 April 2003	Return made up to 22/03/03; no change of members (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (10 pages)
22 August 2001	Full accounts made up to 31 March 2001 (11 pages)
19 April 2001	Return made up to 22/03/01; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
19 April 2000	Return made up to 22/03/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 March 1999 (12 pages)
22 April 1999	Return made up to 22/03/99; no change of members (5 pages)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
18 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
16 July 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
20 April 1998	Return made up to 22/03/98; no change of members (4 pages)
11 June 1997	Full accounts made up to 30 September 1996 (11 pages)
17 April 1997	Return made up to 22/03/97; full list of members (6 pages)
4 October 1996	Auditor's resignation (1 page)
7 May 1996	Full accounts made up to 30 September 1995 (12 pages)
7 May 1996	Return made up to 22/03/96; no change of members (4 pages)
25 May 1995	Full accounts made up to 30 September 1994 (11 pages)
25 April 1995	Return made up to 22/03/95; no change of members (4 pages)

Elantone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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