ELLIS & EVERARD LIMITED

Key Data

Status

Dissolved

Company No.

01538126

Incorporation date

12/01/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/1982)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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16/06/2011

Application to strike the company off the register

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01/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

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01/10/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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12/04/2010

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

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25/03/2010

Termination of appointment of Norman Simpson as a secretary

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07/12/2009

Appointment of Miss Donna Rothwell as a secretary

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07/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

30/07/2009

Director appointed mr paul stuart leighton

View PDF (1 pages)

30/07/2009

Appointment Terminated Director john mckenzie

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01/04/2009

Accounts made up to 2008-12-31

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11/03/2009

Appointment Terminated Director christopher morley

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14/01/2009

Return made up to 26/09/08; full list of members

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22/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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23/07/2008

Accounts made up to 2007-12-31

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20/05/2008

Appointment Terminated Director john phillpotts

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19/10/2007

Return made up to 26/09/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

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04/11/2006

Accounts made up to 2005-12-31

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18/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (3 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New director appointed

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03/11/2005

Return made up to 26/09/05; full list of members

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07/07/2005

Accounts made up to 2004-12-31

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01/11/2004

Accounts made up to 2003-12-31

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05/10/2004

Return made up to 26/09/04; full list of members

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05/10/2004

Director's particulars changed

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04/10/2003

Return made up to 26/09/03; full list of members

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04/10/2003

Director's particulars changed

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28/08/2003

Accounts made up to 2002-12-31

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02/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

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18/07/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Accounts made up to 2001-12-31

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08/04/2002

Certificate of change of name

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15/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts made up to 2000-12-31

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17/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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23/03/2001

New director appointed

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23/03/2001

Director resigned

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05/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts made up to 2000-04-30

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11/02/2000

Accounts made up to 1999-04-30

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17/09/1999

Return made up to 26/09/99; no change of members

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10/09/1999

New director appointed

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10/09/1999

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

06/08/1998

Accounts made up to 1998-04-30

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21/01/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

24/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

24/10/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

07/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

19/01/1996

Certificate of change of name

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02/11/1995

Return made up to 26/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts made up to 1994-04-30

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26/09/1994

Return made up to 26/09/94; no change of members

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23/02/1994

Accounts made up to 1993-04-30

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02/11/1993

Return made up to 26/09/93; no change of members

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18/02/1993

Accounts made up to 1992-04-30

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22/12/1992

Director resigned;new director appointed

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03/12/1992

Return made up to 26/09/92; full list of members

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03/12/1992

Secretary's particulars changed;secretary resigned

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02/12/1992

Secretary resigned;new secretary appointed

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03/01/1992

Accounts made up to 1991-04-30

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28/11/1991

Return made up to 26/09/91; full list of members

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08/05/1991

Director resigned;new director appointed

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22/01/1991

Accounts made up to 1990-04-30

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21/12/1990

Return made up to 25/09/90; no change of members

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10/09/1990

Director resigned

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19/07/1990

Accounts made up to 1989-04-30

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12/04/1990

Return made up to 26/09/89; full list of members

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12/09/1989

Return made up to 29/09/88; full list of members

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17/11/1988

Accounts made up to 1988-04-30

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10/11/1988

Secretary resigned;new secretary appointed;new director appointed

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10/11/1988

Registered office changed on 10/11/88 from: 20 rothersthorpe avenue northampton

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29/07/1988

Return made up to 14/05/88; no change of members

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10/05/1988

Certificate of change of name

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24/11/1987

Accounts made up to 1987-04-30

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26/02/1987

Accounts made up to 1986-04-30

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26/02/1987

Return made up to 13/02/87; full list of members

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12/02/1986

Accounts made up to 1985-04-30

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24/07/1984

Accounts made up to 1984-04-30

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24/05/1984

Accounts made up to 1984-05-24

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08/02/1983

Accounts made up to 1982-04-30

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03/09/1982

Accounts made up to 1981-04-30

View PDF (9 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Rothwell, Donna	Secretary	01/10/2009 - 04/06/2010	-
Simpson, Norman	Secretary	17/07/2006 - 01/10/2009	42
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/06/2010 - Present	171
Leighton, Paul Stuart	Director	01/07/2009 - Present	31
Smith, Stephen Brian	Secretary	26/10/1992 - 17/07/2006	28

Persons with Significant Control

No PSC data available.

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Description

About ELLIS & EVERARD LIMITED

ELLIS & EVERARD LIMITED is an(a) Dissolved company incorporated on 12/01/1981 with the registered office located at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 ELLIS & EVERARD LIMITED?

ELLIS & EVERARD LIMITED is currently Dissolved. It was registered on 12/01/1981 and dissolved on 11/10/2011.

Where is ELLIS & EVERARD LIMITED located?

ELLIS & EVERARD LIMITED is registered at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What is the latest filing for ELLIS & EVERARD LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.