ELLENBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

03427504

Incorporation date

01/09/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/1997)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

08/09/2009

Appointment Terminated Director jamie humphrey

View PDF (1 pages)

08/09/2009

Director appointed andrew david densil crichton

View PDF (1 pages)

07/09/2009

Appointment Terminated Director platts christina

View PDF (1 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

15/03/2009

Appointment Terminate, Director Louise Ann Mary Gaskell Logged Form

View PDF (1 pages)

17/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

18/09/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

26/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (1 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

31/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

30/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

09/11/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

09/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (1 pages)

04/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

04/09/2002

Registered office changed on 05/09/02

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08/07/2002

New director appointed

View PDF (4 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

12/09/2001

Registered office changed on 13/09/01

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06/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

06/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

04/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

31/08/1998

Return made up to 02/09/98; full list of members

View PDF (13 pages)

24/08/1998

New director appointed

View PDF (4 pages)

24/08/1998

New director appointed

View PDF (6 pages)

24/08/1998

Director resigned

View PDF (1 pages)

21/09/1997

Ad 02/09/97--------- £ si 2@1=2 £ ic 2/4

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14/09/1997

Registered office changed on 15/09/97 from: 120 east road london N1 6AA

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14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New secretary appointed

View PDF (0 pages)

14/09/1997

Secretary resigned

View PDF (0 pages)

14/09/1997

Director resigned

View PDF (0 pages)

01/09/1997

Incorporation

View PDF (15 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Robinson, Frank	Director	31/08/2000 - 16/06/2002	31
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/09/1997 - 01/09/1997	9278
CAVERSHAM SECRETARIES LIMITED	Corporate Secretary	01/09/1997 - 31/08/2000	33
MARYLEBONE MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/08/2000 - 16/06/2002	28
CAVERSHAM MANAGEMENT LIMITED	Corporate Director	31/08/2000 - 16/06/2002	19

Persons with Significant Control

No PSC data available.

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Description

About ELLENBRIDGE LIMITED

ELLENBRIDGE LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 3 Bentinck Mews, London, W1U 2AH. There are currently 4 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 ELLENBRIDGE LIMITED?

ELLENBRIDGE LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 16/05/2011.

Where is ELLENBRIDGE LIMITED located?

ELLENBRIDGE LIMITED is registered at 3 Bentinck Mews, London, W1U 2AH.

What does ELLENBRIDGE LIMITED do?

ELLENBRIDGE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELLENBRIDGE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.