ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01763132

Incorporation date

19/10/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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30/09/2010

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

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30/09/2010

Termination of appointment of Donna Rothwell as a secretary

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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29/06/2010

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

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11/04/2010

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

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06/12/2009

Appointment of a secretary

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06/12/2009

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

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16/08/2009

Secretary appointed miss donna louise rothwell

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16/08/2009

Appointment Terminated Secretary norman simpson

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29/07/2009

Director appointed mr paul stuart leighton

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29/07/2009

Appointment Terminated Director john mckenzie

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31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

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25/01/2009

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

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21/09/2008

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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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

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17/10/2007

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

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13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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09/10/2006

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

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20/07/2006

New director appointed

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20/07/2006

New secretary appointed

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20/07/2006

Secretary resigned

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02/11/2005

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

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06/07/2005

Accounts made up to 2004-12-31

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31/10/2004

Accounts made up to 2003-12-31

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04/10/2004

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

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04/10/2004

Director's particulars changed

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03/10/2003

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

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03/10/2003

Director's particulars changed

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27/08/2003

Accounts made up to 2002-12-31

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18/05/2003

Certificate of change of name

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01/10/2002

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

View PDF (7 pages)

01/10/2002

Director's particulars changed

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04/09/2002

Certificate of change of name

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17/07/2002

Director's particulars changed

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16/05/2002

Accounts made up to 2001-12-31

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14/10/2001

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

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02/09/2001

Accounts made up to 2000-12-31

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16/04/2001

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

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22/03/2001

New director appointed

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22/03/2001

Director resigned

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04/10/2000

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

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15/08/2000

Accounts made up to 2000-04-30

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10/02/2000

Accounts made up to 1999-04-30

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16/09/1999

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

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14/09/1999

New director appointed

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09/09/1999

New director appointed

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09/09/1999

Director resigned

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17/11/1998

Director resigned

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21/09/1998

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

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05/08/1998

Accounts made up to 1998-04-30

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20/01/1998

Accounts made up to 1997-04-30

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23/09/1997

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

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16/10/1996

Accounts made up to 1996-04-30

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06/10/1996

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

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27/01/1996

Accounts made up to 1995-04-30

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18/01/1996

Certificate of change of name

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31/10/1995

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

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31/12/1994

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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01/11/1993

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

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28/09/1993

Accounting reference date extended from 31/10 to 30/04

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21/04/1993

Accounts made up to 1992-10-31

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02/12/1992

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

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01/12/1992

Secretary resigned;new secretary appointed

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10/09/1992

Accounts made up to 1991-10-31

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18/08/1992

Director resigned;new director appointed

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18/08/1992

Director resigned;new director appointed

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27/11/1991

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

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07/09/1991

Accounts made up to 1990-10-31

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20/12/1990

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

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29/08/1990

Accounts made up to 1989-10-31

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20/06/1990

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

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22/08/1989

Secretary resigned;new secretary appointed;director resigned

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03/08/1989

Registered office changed on 04/08/89 from: 116 high street solihull west midlands B91 3SX

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23/02/1989

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

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23/02/1989

Accounts made up to 1988-10-31

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24/02/1988

Accounts made up to 1987-10-31

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24/02/1988

Resolutions

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24/02/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Accounting reference date shortened from 31/03 to 31/10

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06/10/1987

Secretary resigned;new secretary appointed;new director appointed

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28/05/1987

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

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10/04/1987

Full accounts made up to 1986-10-31

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10/04/1987

Full accounts made up to 1985-10-31

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23/03/1987

Return made up to 31/12/85; full list of members

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21/11/1985

Accounts made up to 1984-10-31

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	01/09/1999 - 29/04/2008	44
Wood, Peter Scott	Director	01/09/1999 - 15/03/2001	32
Walmsley, David Ian	Director	07/05/1992 - 01/09/1999	12
Mckenzie, John Joseph	Director	16/07/2006 - 30/06/2009	44

Persons with Significant Control

No PSC data available.

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Description

About ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED

ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED is an(a) Dissolved company incorporated on 19/10/1983 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 (MANAGEMENT SERVICES) LIMITED?

ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED is currently Dissolved. It was registered on 19/10/1983 and dissolved on 16/05/2011.

Where is ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED located?

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

What is the latest filing for ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?

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