ELLERTON CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04492825

Incorporation date

22/07/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

04/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-04

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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25/07/2011

Total exemption full accounts made up to 2010-12-31

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Termination of appointment of Marge Limited as a secretary

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12/10/2010

Termination of appointment of Thorinlake Limited as a director

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12/10/2010

Appointment of a secretary

View PDF (2 pages)

12/09/2010

Appointment of Andrew Wells as a director

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18/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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06/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

25/08/2009

Return made up to 20/07/09; full list of members

View PDF (15 pages)

17/08/2009

Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

03/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/10/2008

Return made up to 23/07/08; full list of members

View PDF (15 pages)

03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/01/2008

Return made up to 23/07/07; full list of members

View PDF (9 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

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12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

24/08/2006

Ad 16/08/06-18/08/06 £ si 3@1=3 £ ic 34/37

View PDF (2 pages)

09/08/2006

Return made up to 23/07/06; no change of members

View PDF (6 pages)

08/08/2006

Ad 28/07/06-02/08/06 £ si 5@1=5 £ ic 29/34

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20/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/10/2005

Ad 23/09/05-28/09/05 £ si 3@1=3 £ ic 26/29

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06/09/2005

Registered office changed on 07/09/05 from: 57 barrowburn place seghill cramlington NE23 7HB

View PDF (1 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (13 pages)

08/05/2005

Memorandum and Articles of Association

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08/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/04/2005

Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 24/26

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23/12/2004

Ad 15/12/04--------- £ si 1@1=1 £ ic 23/24

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03/11/2004

Ad 27/10/04-29/10/04 £ si 1@1=1 £ ic 22/23

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05/10/2004

Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 21/22

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06/09/2004

Ad 27/08/04-01/09/04 £ si 2@1=2 £ ic 19/21

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11/08/2004

Return made up to 23/07/04; full list of members

View PDF (12 pages)

30/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

26/02/2004

Ad 18/02/04-20/02/04 £ si 2@1=2 £ ic 26/28

View PDF (2 pages)

23/02/2004

Ad 13/02/04-18/02/04 £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

12/01/2004

Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

20/10/2003

Ad 01/09/03-14/10/03 £ si 13@1=13 £ ic 11/24

View PDF (8 pages)

14/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

23/03/2003

Resolutions

View PDF (8 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (1 pages)

12/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

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12/08/2002

Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (2 pages)

22/07/2002

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Barry Mellor	Director	04/05/2012 - Present	4951
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - Present	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 20/07/2007	837
Wells, Andrew	Director	13/09/2010 - Present	953
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - 04/05/2012	954

Persons with Significant Control

No PSC data available.

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Description

About ELLERTON CONSULTANCY LIMITED

ELLERTON CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 ELLERTON CONSULTANCY LIMITED?

ELLERTON CONSULTANCY LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 01/10/2012.

Where is ELLERTON CONSULTANCY LIMITED located?

ELLERTON CONSULTANCY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does ELLERTON CONSULTANCY LIMITED do?

ELLERTON CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELLERTON CONSULTANCY LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.