| Company Name | Elliott Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086505 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 9 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
| Previous Name | Artistgarden Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Elliott |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 01 December 2009) |
| Role | Brick Manufacturer |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Director Name | Ms Amanda Jane Elliott |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 December 2009) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Cuckoo Farm 2 Gawthorpe Green Lane Kirkheaton Huddersfield West Yorkshire HD5 0NH |
| Director Name | Elizabeth Anne Elliott |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 December 2009) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | Manor Mill Farm 25 Linfit Lane Kirkburton Huddersfield HD8 0TY |
| Secretary Name | Elizabeth Anne Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 December 2009) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | Manor Mill Farm 25 Linfit Lane Kirkburton Huddersfield HD8 0TY |
| Director Name | Mrs Alice Margaret Elliott |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 October 1997) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Secretary Name | Mark Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | Ingle Court Wakefield Road Huddersfield West Yorkshire |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2009 | Application for striking-off (1 page) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 August 2004 | Return made up to 01/08/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: spa green brickworks lepton huddersfield west yorkshire HD8 0BA (1 page) |
| 29 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 11 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 August 1999 | Return made up to 01/08/99; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 18 August 1998 | Return made up to 01/08/98; full list of members
|
| 26 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 25 January 1998 | Ad 15/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 January 1998 | Resolutions
|
| 23 December 1997 | Particulars of mortgage/charge (7 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: britannia buildings st peters street huddersfield HD1 1BB (1 page) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Company name changed artistgarden LIMITED\certificate issued on 23/10/97 (2 pages) |
| 27 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 4 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 September 1995 | Director resigned;new director appointed (2 pages) |
| 1 August 1995 | Incorporation (12 pages) |