JOHN LELLIOTT LIMITED

Company summary

Insolvency history recorded

Company number: 02989802
Status: DISSOLVED
Incorporated / age: 14 November 199416 years
Registered office: 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey, CR0 1QE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey, CR0 1QE
Nature of business
Other business activities
Previous company names
JOHN LELLIOTT GROUP PLC
EARLYAWARD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 February 2011
Wound up
28 June 2007
Practitioners
- Guy Charles David Harrison
  Insolvency practitioner
  Appointed
  28 June 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANANDRAN, Thanalakshmi ACTIVE	Secretary	13 Oct 2003				10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
CUTTS, Alistair ACTIVE	Director	14 Mar 2006		United Kingdom	April 1965	KT8
JOHNSON, Paul Murray ACTIVE	Director	11 Sep 2006		England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
CHADWICK, Peter Roy RESIGNED	Secretary	25 Nov 1994	13 Oct 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Nov 1994	25 Nov 1994			26, Church Street, London, NW8 8EP
CHADWICK, Peter Roy RESIGNED	Director	13 Oct 2003	12 Mar 2004		May 1954	24 Pendarves Road, Raynes Park, London, SW20 8TS
CHATFIELD, Leslie RESIGNED	Director	25 Nov 1994	13 Oct 2003		April 1946	19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT
HOWES, Michael Charles RESIGNED	Director	05 Nov 2003	17 Nov 2006	England	October 1959	14 Cavell Way, Epsom, Surrey, KT19 7DQ
MARTIN, Neil Christopher RESIGNED	Director	12 Mar 2004	14 Mar 2006	England	April 1967	36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
RING, Anthony RESIGNED	Director	25 Nov 1994	05 Nov 2003		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Nov 1994	25 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JANANDRAN, Thanalakshmi ACTIVE
Role: Secretary
Appointed on: 13 Oct 2003
Address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ

CUTTS, Alistair ACTIVE
Role: Director
Appointed on: 14 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: KT8

JOHNSON, Paul Murray ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 13 Oct 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1994
Resigned on: 25 Nov 1994
Address: 26, Church Street, London, NW8 8EP

CHADWICK, Peter Roy RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 12 Mar 2004
Date of birth: May 1954
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CHATFIELD, Leslie RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 13 Oct 2003
Date of birth: April 1946
Address: 19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT

HOWES, Michael Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: October 1959
Address: 14 Cavell Way, Epsom, Surrey, KT19 7DQ

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: April 1967
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

RING, Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 05 Nov 2003
Date of birth: March 1942
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1994
Resigned on: 25 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.