| Company Name | Elliott Spencer Limited |
|---|---|
| Directors | Darren George Elliott and Stephen Spencer |
| Company Status | Dissolved |
| Company Number | 04831058 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Darren George Elliott |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Kitchen Designer |
| Correspondence Address | The Croft Otley Road High Eldwick Bingley West Yorkshire BD16 3BE |
| Director Name | Mr Stephen Spencer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Kitchen Designer |
| Correspondence Address | Moorlands Otley Road, High Eldwick Bingley West Yorkshire BD16 3BD |
| Secretary Name | Mrs Linda Elaine Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorlands Otley Road, High Eldwick Bingley West Yorkshire BD16 3BD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bwc Busniess Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: hill top farm heights lane eldwick bingley west yorkshire BD16 3AF (1 page) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2004 | Statement of affairs (7 pages) |
| 9 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 8 September 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 14 July 2003 | Incorporation (16 pages) |