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B. Elliott Group Limited LONDON

B. Elliott Group Limited was officially closed on 2019-06-25. B. Elliott Group was a private limited company that could have been found at Hill House, 1 Little New Street, London, EC4A 3TR. The company (formally formed on 1921-04-19) was run by 3 directors.
Director Ian C. who was appointed on 30 November 1999.
Director Robin J. who was appointed on 09 April 1998.
Director Martyn E. who was appointed on 21 August 1992.
Among the secretaries, we can name: Robin J..

The company was categorised as "holding companies including head offices" (7415). As stated in the Companies House records, there was a name alteration on 1999-03-31, their previous name was B. Elliott. 2006-08-01 is the date of the last annual return.

B. Elliott Group Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00174288
Date of Incorporation Tue, 19th Apr 1921
Date of Dissolution Tue, 25th Jun 2019
Industry Holding Companies including Head Offices
End of financial Year 31st March
Company age 98 years old
Account next due date Wed, 31st Jan 2007
Account last made up date Fri, 1st Apr 2005
Next confirmation statement due date Mon, 15th Aug 2016
Return last made up date Tue, 1st Aug 2006

Company staff

Robin J.

Position: Secretary

Resigned:

Ian C.

Position: Director

Appointed: 30 November 1999

Robin J.

Position: Director

Appointed: 09 April 1998

Martyn E.

Position: Director

Appointed: 21 August 1992

James M.

Position: Director

Resigned: 31 December 1992

James C.

Position: Director

Resigned: 21 August 1992

John H.

Position: Director

Resigned: 31 March 1995

Michael F.

Position: Director

Resigned: 30 November 1999

Edward A.

Position: Director

Resigned: 29 September 1992

Somerset G.

Position: Director

Resigned: 31 March 1995

Trevor S.

Position: Director

Resigned: 08 January 1993

Irving H.

Position: Director

Appointed: 19 March 1997

Resigned: 09 April 1998

John T.

Position: Director

Appointed: 11 September 1996

Resigned: 09 April 1998

Ian C.

Position: Director

Appointed: 01 April 1995

Resigned: 09 April 1998

Gerald D.

Position: Director

Appointed: 22 February 1995

Resigned: 31 July 1996

Frederic F.

Position: Director

Appointed: 01 January 1993

Resigned: 05 June 1996

William E.

Position: Director

Appointed: 01 January 1993

Resigned: 09 April 1998

Christopher W.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1995

Company previous names

B. Elliott March 31, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Annual return up to 9th August 2006 with shareholders record
filed on: 9th, August 2006 		Free Download (3 pages)

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