Elliott,Davies,Limited

Company Name	Elliott,Davies,Limited
Company Status	Dissolved
Company Number	00188235
Category	Private Limited Company
Incorporation Date	3 March 1923(100 years, 7 months ago)
Dissolution Date	12 February 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jonathan Lloyd Owen
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(68 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Cottage Dean Row Road Wilmslow Cheshire SK9 2BU

Director Name	Louise Lloyd Clark
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(68 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	61a Aslett Street Earlsfield London SW18 2BE

Director Name	Roger Lloyd Owen
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(68 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Eden House Dean Row Road Wilmslow Cheshire SK9 2BU

Secretary Name	Mr Jonathan Lloyd Owen
Nationality	British
Status	Resigned
Appointed	19 July 1991(68 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Cottage Dean Row Road Wilmslow Cheshire SK9 2BU

Secretary Name	Andrew Michael Kerr
Nationality	British
Status	Resigned
Appointed	04 March 2005(82 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	129 Seal Road Bramhall Stockport Cheshire SK7 2LL

Secretary Name	Jean Owen
Nationality	British
Status	Resigned
Appointed	21 August 2007(84 years, 6 months after company formation)
Appointment Duration	10 years (resigned 26 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden House Dean Row Road Wilmslow Cheshire SK9 2BU

Director Name	Jean Owen
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(87 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden House Dean Row Road Wilmslow Cheshire SK9 2BU

Contact

Website	www.miroil.com
Email address	[email protected]

Location

Registered Address	13, Blossom Street Great Ancoats Street Manchester M4 5AF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

275 at £1	Mr Jonathan Lloyd Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,592
Cash	£161,037
Current Liabilities	£26,862

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 February 2019	Final Gazette dissolved following liquidation (1 page)
12 November 2018	Return of final meeting in a members' voluntary winding up (14 pages)
26 September 2017	Declaration of solvency (5 pages)
26 September 2017	Appointment of a voluntary liquidator (1 page)
26 September 2017	Appointment of a voluntary liquidator (1 page)
26 September 2017	Declaration of solvency (5 pages)
26 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11 (2 pages)
26 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11 (2 pages)
4 September 2017	Termination of appointment of Jean Owen as a secretary on 26 August 2017 (1 page)
4 September 2017	Termination of appointment of Jean Owen as a director on 26 August 2017 (1 page)
4 September 2017	Termination of appointment of Jean Owen as a director on 26 August 2017 (1 page)
4 September 2017	Termination of appointment of Jean Owen as a secretary on 26 August 2017 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 275 (5 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 275 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 275 (5 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 275 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Jean Owen as a director (3 pages)
8 July 2010	Appointment of Jean Owen as a director (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2008	Return made up to 19/07/08; full list of members (3 pages)
28 August 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 19/07/07; full list of members (2 pages)
5 September 2007	Return made up to 19/07/07; full list of members (2 pages)
15 August 2006	Return made up to 19/07/06; full list of members (6 pages)
15 August 2006	Return made up to 19/07/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	£ ic 500/275 04/03/05 £ sr 225@1=225 (1 page)
26 April 2005	Â£ ic 500/275 04/03/05 Â£ sr 225@1=225 (1 page)
5 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2005	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
20 August 2002	Return made up to 19/07/02; full list of members (8 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Return made up to 19/07/02; full list of members (8 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Â£ ic 1000/500 04/02/02 Â£ sr 500@1=500 (1 page)
21 February 2002	£ ic 1000/500 04/02/02 £ sr 500@1=500 (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Return made up to 19/07/00; full list of members (8 pages)
17 August 2000	Return made up to 19/07/00; full list of members (8 pages)
17 August 1999	Return made up to 19/07/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999	Return made up to 19/07/99; full list of members (6 pages)
18 August 1998	Return made up to 19/07/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 19/07/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 August 1997	Return made up to 19/07/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 August 1997	Return made up to 19/07/97; no change of members (4 pages)
20 August 1996	Return made up to 19/07/96; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Return made up to 19/07/96; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1995	Return made up to 19/07/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1995	Return made up to 19/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Elliott,Davies,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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