Jd Elliott Consulting Limited

Company Name	Jd Elliott Consulting Limited
Company Status	Dissolved
Company Number	06805542
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 3 months ago)
Dissolution Date	15 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Duncan Elliott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(1 day after company formation)
Appointment Duration	8 years, 3 months (closed 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Ridgeway London N14 6NX

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 88868542
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	James Duncan Elliott 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,547
Cash	£73,450
Current Liabilities	£1,331

Accounts

Latest Accounts	29 July 2015 (8 years, 9 months ago)
Next Accounts Due	29 April 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 July

Filing History

15 May 2017	Final Gazette dissolved following liquidation (1 page)
15 May 2017	Final Gazette dissolved following liquidation (1 page)
15 February 2017	Return of final meeting in a members' voluntary winding up (10 pages)
15 February 2017	Return of final meeting in a members' voluntary winding up (10 pages)
12 February 2016	Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 311 High Road Loughton Essex IG10 1AH on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 311 High Road Loughton Essex IG10 1AH on 12 February 2016 (2 pages)
5 February 2016	Appointment of a voluntary liquidator (1 page)
5 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 LRESSP ‐ Special resolution to wind up on 2016-01-25 (1 page)
5 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 (1 page)
5 February 2016	Declaration of solvency (3 pages)
5 February 2016	Declaration of solvency (3 pages)
5 February 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Director's details changed for Mr James Duncan Elliott on 29 August 2014 (2 pages)
17 February 2015	Director's details changed for Mr James Duncan Elliott on 29 August 2014 (2 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
14 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
15 January 2014	Total exemption small company accounts made up to 29 July 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 29 July 2013 (7 pages)
29 April 2013	Total exemption small company accounts made up to 29 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 29 July 2012 (6 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 29 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 29 July 2011 (5 pages)
24 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 29 July 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 29 July 2010 (5 pages)
6 October 2010	Previous accounting period extended from 31 January 2010 to 29 July 2010 (1 page)
6 October 2010	Previous accounting period extended from 31 January 2010 to 29 July 2010 (1 page)
22 March 2010	Director's details changed for James Duncan Elliott on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for James Duncan Elliott on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for James Duncan Elliott on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
28 April 2009	Director appointed james duncan elliott (2 pages)
28 April 2009	Director appointed james duncan elliott (2 pages)
7 February 2009	Appointment terminated secretary jpcors LIMITED (1 page)
7 February 2009	Appointment terminated director john o'donnell (1 page)
7 February 2009	Appointment terminated secretary jpcors LIMITED (1 page)
7 February 2009	Appointment terminated director john o'donnell (1 page)
29 January 2009	Incorporation (18 pages)
29 January 2009	Incorporation (18 pages)

Jd Elliott Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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