ELLIS & CO. (INTERIORS) LIMITED

Key Data

Status

Dissolved

Company No.

02036128

Incorporation date

10/07/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Declaration of solvency

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19/12/2011

Appointment of a voluntary liquidator

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19/12/2011

Resolutions

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13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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24/01/2010

Accounts for a dormant company made up to 2009-12-31

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16/12/2009

Director's details changed for Vanessa White on 2009-10-01

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15/12/2009

Director's details changed for Michael Ian Stoop on 2009-10-01

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11/06/2009

Return made up to 30/05/09; full list of members

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18/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2008

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

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17/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

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29/05/2007

Return made up to 30/05/07; full list of members

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14/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/06/2006

Return made up to 30/05/06; full list of members

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11/01/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2005

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

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

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05/03/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

03/06/2003

Return made up to 30/05/03; full list of members

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04/03/2003

Amended accounts made up to 2002-12-31

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26/01/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

18/06/2002

Location of register of members address changed

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18/06/2002

Location of debenture register address changed

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19/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

08/07/2001

Return made up to 30/05/01; full list of members

View PDF (4 pages)

25/02/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 30/05/00; no change of members

View PDF (5 pages)

21/06/2000

Location of register of members address changed

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21/06/2000

Location of debenture register address changed

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16/03/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

16/03/2000

Resolutions

View PDF (1 pages)

29/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

28/06/1997

Return made up to 30/05/97; no change of members

View PDF (5 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/07/1995

Full accounts made up to 1994-12-31

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21/06/1995

Return made up to 30/05/95; change of members

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21/02/1995

New director appointed

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21/02/1995

Director resigned

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15/01/1995

Ad 23/12/94--------- £ si 2@1=2 £ ic 100/102

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15/01/1995

Nc inc already adjusted 23/12/94

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Director resigned

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02/11/1994

New director appointed

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13/07/1994

Full accounts made up to 1993-12-31

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22/06/1994

Return made up to 30/05/94; no change of members

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31/10/1993

Director resigned

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28/10/1993

New director appointed

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06/09/1993

New secretary appointed

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06/09/1993

Secretary resigned

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06/09/1993

Return made up to 07/08/93; full list of members

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14/07/1993

New director appointed

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14/07/1993

Director resigned

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05/07/1993

Registered office changed on 06/07/93 from: 86 london street reading berkshire RG1 4SJ

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21/04/1993

Full accounts made up to 1992-12-31

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01/03/1993

New secretary appointed

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01/03/1993

Secretary resigned

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01/03/1993

Location of register of members

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01/03/1993

Location of register of directors' interests

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01/03/1993

Location of debenture register

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12/01/1993

Director resigned;new director appointed

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08/12/1992

Return made up to 06/11/92; full list of members

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06/04/1992

Full accounts made up to 1991-12-31

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10/11/1991

Return made up to 06/11/91; no change of members

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11/07/1991

Full accounts made up to 1990-12-31

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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16/02/1991

Director resigned

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27/11/1990

Return made up to 06/11/90; no change of members

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20/11/1990

Full accounts made up to 1989-12-31

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25/03/1990

Return made up to 29/11/89; full list of members

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26/02/1990

New secretary appointed;new director appointed

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26/02/1990

New director appointed

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28/01/1990

Registered office changed on 29/01/90 from: temple court 11 queen victoria street london EC4N 4TP

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10/01/1990

Secretary resigned;director resigned

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05/12/1989

Registered office changed on 06/12/89 from: 246 bishopsgate london EC2M 4PD

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05/12/1989

Director resigned

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28/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Auditor's resignation

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06/07/1989

Certificate of change of name

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18/04/1989

Return made up to 31/01/89; full list of members

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04/12/1988

Director resigned

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04/12/1988

Full accounts made up to 1987-12-31

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09/03/1988

New director appointed

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27/02/1988

Return made up to 22/01/88; full list of members

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27/05/1987

Director resigned

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27/05/1987

New secretary appointed;new director appointed

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25/01/1987

Accounting reference date notified as 31/12

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1987

Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE

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07/12/1986

Gazettable document

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27/11/1986

Certificate of change of name

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10/07/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Stoop, Michael Ian	Director	15/02/1999 - Present	22
Fairhurst, Andrew David	Secretary	08/02/1993 - 22/08/1993	28
Beer, Richard Alan	Director	14/02/1999 - 06/08/2000	14
Beadman, Lee	Director	15/01/1995 - 11/03/1999	16

Persons with Significant Control

No PSC data available.

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Description

About ELLIS & CO. (INTERIORS) LIMITED

ELLIS & CO. (INTERIORS) LIMITED is an(a) Dissolved company incorporated on 10/07/1986 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 ELLIS & CO. (INTERIORS) LIMITED?

ELLIS & CO. (INTERIORS) LIMITED is currently Dissolved. It was registered on 10/07/1986 and dissolved on 27/08/2012.

Where is ELLIS & CO. (INTERIORS) LIMITED located?

ELLIS & CO. (INTERIORS) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does ELLIS & CO. (INTERIORS) LIMITED do?

ELLIS & CO. (INTERIORS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELLIS & CO. (INTERIORS) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.