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Samuel Elliott & Sons Limited
Samuel Elliott & Sons Limited is a liquidation company incorporated on 15 February 1939 with the registered office located in Watford, Hertfordshire. Samuel Elliott & Sons Limited was registered 86 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
17 years ago
Company No
00349613
Private limited company
Age
86 years
Incorporated
15 February 1939
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3113 days
Awaiting first confirmation statement
Dated
28 February 2017
Was due on
28 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6155 days
For period
1 Jan
⟶
31 Dec 2006
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2007
Was due on
31 October 2008
(16 years ago)
Learn more about Samuel Elliott & Sons Limited
Contact
Address
1st Floor 46 Clarendon Road
Watford
WD17 1JJ
Same address for the past
17 years
Companies in WD17 1JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Steven Leven
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1967
Mr Stephen John Morton
Director • Accountant • British • Lives in UK • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trollope & Colls Limited
Steven Leven is a mutual person.
Active
Skanska Construction (Regions) Limited
Steven Leven is a mutual person.
Active
Davy Mining Limited
Steven Leven is a mutual person.
Active
Clark & Fenn Skanska Limited
Steven Leven is a mutual person.
Active
Wilson & Jennings Limited
Steven Leven is a mutual person.
Active
Cementation Mining Limited
Steven Leven is a mutual person.
Active
Wastwater Red Limited
Steven Leven is a mutual person.
Active
Skanska Construction Services Limited
Steven Leven is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 14 Oct 2016
Compulsory Dissolution
10 Years Ago on 23 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 10 Jun 2014
Restoration Court Order
12 Years Ago on 17 Jan 2013
Voluntary Liquidator Appointed
17 Years Ago on 20 Aug 2008
Declaration of Solvency
17 Years Ago on 20 Aug 2008
Dormant Accounts Submitted
18 Years Ago on 15 Aug 2007
Dormant Accounts Submitted
19 Years Ago on 7 Sep 2006
Dormant Accounts Submitted
20 Years Ago on 25 Apr 2005
Dormant Accounts Submitted
21 Years Ago on 25 Feb 2004
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Documents
Restoration by order of the court
Submitted on 14 Oct 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2014
Restoration by order of the court
Submitted on 17 Jan 2013
Submitted on 24 Mar 2010
Liquidators' statement of receipts and payments to 22 December 2009
Submitted on 24 Dec 2009
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2009
Liquidators' statement of receipts and payments to 12 August 2009
Submitted on 24 Aug 2009
Registered office changed on 05/09/2008 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
Submitted on 5 Sep 2008
Declaration of solvency
Submitted on 20 Aug 2008
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Repayment History
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