BEN ELLIS & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01384605

Incorporation date

17/08/1978

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/03/1987)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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07/04/2009

Total exemption small company accounts made up to 2008-06-30

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05/01/2009

Return made up to 31/12/08; full list of members

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02/01/2008

Return made up to 31/12/07; full list of members

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05/12/2007

Total exemption full accounts made up to 2007-06-30

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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05/01/2007

Return made up to 31/12/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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03/01/2006

Return made up to 31/12/05; full list of members

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06/10/2005

Registered office changed on 06/10/05 from: rowan house field lane teddington middx TW11 9AW

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06/01/2005

Return made up to 31/12/04; full list of members

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02/08/2004

Total exemption small company accounts made up to 2004-06-30

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02/08/2004

Total exemption small company accounts made up to 2003-06-30

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02/08/2004

Return made up to 31/12/03; full list of members

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04/03/2004

Director resigned

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03/05/2003

Accounts for a small company made up to 2001-12-31

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12/04/2003

Declaration of satisfaction of mortgage/charge

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12/04/2003

Declaration of satisfaction of mortgage/charge

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12/04/2003

Declaration of satisfaction of mortgage/charge

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03/01/2003

Return made up to 31/12/02; full list of members

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31/12/2002

Accounting reference date extended from 31/12/02 to 30/06/03

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31/12/2001

Return made up to 31/12/01; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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02/08/2001

Particulars of mortgage/charge

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27/06/2001

Particulars of mortgage/charge

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18/01/2001

Return made up to 31/12/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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17/10/2000

Secretary resigned

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17/10/2000

New secretary appointed

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19/05/2000

New director appointed

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23/01/2000

Return made up to 31/12/99; full list of members

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02/11/1999

Accounts for a small company made up to 1998-12-31

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24/12/1998

Return made up to 31/12/98; full list of members

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04/11/1998

Accounts for a small company made up to 1997-12-31

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10/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

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06/01/1997

Return made up to 31/12/96; no change of members

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01/10/1996

Accounts for a small company made up to 1995-12-31

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06/03/1996

Ad 09/11/95--------- £ si 40000@1

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03/01/1996

Auditor's resignation

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02/01/1996

Return made up to 31/12/95; full list of members

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16/11/1995

Conso 30/09/95

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16/11/1995

Nc inc already adjusted 30/09/95

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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15/11/1995

Registration of charge for debentures

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16/10/1995

Accounts for a small company made up to 1994-12-31

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03/10/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 31/12/94; no change of members

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22/12/1994

Director's particulars changed

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25/11/1994

Accounts for a small company made up to 1993-12-31

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17/11/1994

Declaration of satisfaction of mortgage/charge

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03/03/1994

Particulars of mortgage/charge

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05/01/1994

Return made up to 31/12/93; full list of members

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05/01/1994

Director's particulars changed

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12/11/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

New director appointed

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11/02/1993

Return made up to 31/12/92; no change of members

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08/02/1993

Particulars of mortgage/charge

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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07/11/1992

Accounts for a small company made up to 1991-12-31

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26/10/1992

Ad 01/07/92--------- £ si 30000@1=30000 £ ic 70000/100000

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04/03/1992

Resolutions

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19/02/1992

Accounts for a small company made up to 1990-12-31

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22/01/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Director's particulars changed

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25/06/1991

Accounts for a small company made up to 1989-12-31

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02/04/1991

Return made up to 31/12/90; no change of members

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06/12/1990

Auditor's resignation

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20/06/1990

Accounts for a small company made up to 1988-12-31

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27/03/1990

Ad 16/11/89--------- £ si 20000@1

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21/03/1990

Resolutions

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27/02/1990

Return made up to 31/12/89; full list of members

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06/02/1989

Accounts for a small company made up to 1987-12-31

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06/02/1989

Return made up to 31/12/88; full list of members

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25/02/1988

Accounts for a small company made up to 1986-12-31

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08/02/1988

Wd 12/01/88 ad 01/12/87--------- £ si 10000@1=10000 £ ic 10000/20000

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08/02/1988

Wd 12/01/88 ad 01/12/87--------- £ si 9900@1=9900 £ ic 100/10000

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08/02/1988

Nc inc already adjusted

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08/02/1988

Resolutions

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19/01/1988

Return made up to 15/12/87; full list of members

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09/03/1987

Full accounts made up to 1985-12-31

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09/03/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foyster, Lance Edmund	Director	27/10/1999 - 28/02/2003	2
Richards, David William	Secretary	31/12/1999 - Present	-
Sheen, Martin Charles	Director	01/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEN ELLIS & ASSOCIATES LIMITED

BEN ELLIS & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 17/08/1978 with the registered office located at Hunters, Headley Road Grayshott, Hindhead, Surrey GU26 6DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN ELLIS & ASSOCIATES LIMITED?

BEN ELLIS & ASSOCIATES LIMITED is currently Dissolved. It was registered on 17/08/1978 and dissolved on 01/06/2010.

Where is BEN ELLIS & ASSOCIATES LIMITED located?

BEN ELLIS & ASSOCIATES LIMITED is registered at Hunters, Headley Road Grayshott, Hindhead, Surrey GU26 6DL.

What does BEN ELLIS & ASSOCIATES LIMITED do?

BEN ELLIS & ASSOCIATES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BEN ELLIS & ASSOCIATES LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.