ELLIS + EVERARD EXPORTS LIMITED

Key Data

Status

Dissolved

Company No.

00206185

Incorporation date

23/05/1925

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1975)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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11/01/2011

Statement of capital on 2011-01-11

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07/01/2011

Statement by Directors

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07/01/2011

Solvency Statement dated 31/12/10

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07/01/2011

Resolutions

View PDF (1 pages)

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

View PDF (3 pages)

30/06/2010

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

View PDF (2 pages)

20/05/2010

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

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07/12/2009

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

View PDF (4 pages)

27/08/2009

Director appointed mr christophe jeusse

View PDF (1 pages)

27/08/2009

Secretary appointed miss donna louise rothwell

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27/08/2009

Appointment Terminated Director timothy taylor

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27/08/2009

Appointment Terminated Secretary norman simpson

View PDF (1 pages)

30/07/2009

Director appointed mr timothy rupert taylor

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30/07/2009

Director appointed mr paul stuart leighton

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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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12/03/2009

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

View PDF (3 pages)

20/05/2008

Appointment Terminated Director john phillpotts

View PDF (1 pages)

18/10/2007

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

View PDF (3 pages)

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

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25/07/2006

New director appointed

View PDF (3 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (3 pages)

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

View PDF (7 pages)

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

View PDF (7 pages)

04/10/2003

Director's particulars changed

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28/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

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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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

View PDF (4 pages)

10/09/1999

New director appointed

View PDF (2 pages)

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

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

14/10/1997

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

View PDF (4 pages)

17/10/1996

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

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23/10/1995

Return made up to 26/09/95; no change 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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26/09/1994

Director's particulars changed

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04/08/1994

Director resigned;new director appointed

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23/02/1994

Accounts made up to 1993-04-30

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01/11/1993

Return made up to 26/09/93; full list of members

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11/10/1993

Resolutions

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03/02/1993

Full accounts made up to 1992-04-30

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02/12/1992

Return made up to 26/09/92; no change of members

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02/12/1992

Secretary's particulars changed

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01/12/1992

Secretary resigned;new secretary appointed

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03/01/1992

Full 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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21/12/1990

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

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19/12/1990

Full accounts made up to 1990-04-30

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28/11/1990

Director resigned;new director appointed

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06/09/1990

Director resigned

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21/03/1990

Full accounts made up to 1989-04-30

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20/01/1990

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

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02/05/1989

Full accounts made up to 1988-04-30

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06/12/1988

Return made up to 27/09/88; full list of members

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23/05/1988

Registered office changed on 23/05/88 from: ellis hse holme lane dudley hill bradford BD4 5EP

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12/05/1988

Full accounts made up to 1987-04-30

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25/03/1988

New director appointed

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16/12/1987

Return made up to 29/09/87; full list of members

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30/11/1987

Certificate of change of name

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17/11/1987

Director resigned

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01/06/1987

Full accounts made up to 1986-04-30

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29/12/1986

Return made up to 15/08/86; full list of members

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13/11/1986

Secretary resigned;new secretary appointed

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15/08/1986

Director's particulars changed

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14/08/1986

New director appointed

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12/07/1986

Director resigned

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09/05/1986

Full accounts made up to 1985-04-30

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09/12/1975

Accounts made up to 2074-03-31

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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

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/06/2010 - Present	171
Smith, Stephen Brian	Secretary	26/10/1992 - 17/07/2006	28
Leighton, Paul Stuart	Director	01/07/2009 - Present	31
Simpson, Norman	Secretary	17/07/2006 - 04/08/2009	42
Morley, Christopher John	Director	16/03/2001 - 30/01/2009	45

Persons with Significant Control

No PSC data available.

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Description

About ELLIS + EVERARD EXPORTS LIMITED

ELLIS + EVERARD EXPORTS LIMITED is an(a) Dissolved company incorporated on 23/05/1925 with the registered office located at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 + EVERARD EXPORTS LIMITED?

ELLIS + EVERARD EXPORTS LIMITED is currently Dissolved. It was registered on 23/05/1925 and dissolved on 17/05/2011.

Where is ELLIS + EVERARD EXPORTS LIMITED located?

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

What does ELLIS + EVERARD EXPORTS LIMITED do?

ELLIS + EVERARD EXPORTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ELLIS + EVERARD EXPORTS LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.