ELLIS + EVERARD SPECIALITIES LIMITED

Key Data

Status

Dissolved

Company No.

01636889

Incorporation date

19/05/1982

Size

Unreported

Classification

Manufacture of dyes and pigments (24.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1985)

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

View PDF (1 pages)

29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

29/06/2010

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

View PDF (2 pages)

11/04/2010

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

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06/12/2009

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

View PDF (3 pages)

16/08/2009

Secretary appointed miss donna louise rothwell

View PDF (1 pages)

16/08/2009

Appointment Terminated Secretary norman simpson

View PDF (1 pages)

29/07/2009

Director appointed mr paul stuart leighton

View PDF (1 pages)

29/07/2009

Appointment Terminated Director john mckenzie

View PDF (1 pages)

31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

View PDF (1 pages)

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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18/10/2007

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

View PDF (3 pages)

13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/10/2006

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

View PDF (3 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

New secretary appointed

View PDF (3 pages)

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

View PDF (7 pages)

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

View PDF (7 pages)

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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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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17/07/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/10/2001

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

View PDF (6 pages)

02/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

16/04/2001

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

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (2 pages)

25/02/2001

New director appointed

View PDF (4 pages)

05/02/2001

Director resigned

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04/10/2000

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

View PDF (6 pages)

15/08/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

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

View PDF (4 pages)

21/09/1998

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

View PDF (6 pages)

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

View PDF (4 pages)

26/10/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

06/10/1996

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

View PDF (6 pages)

27/01/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

22/10/1995

Return made up to 26/09/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1994-04-30

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25/09/1994

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

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22/02/1994

Accounts made up to 1993-04-30

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02/11/1993

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

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07/10/1993

Resolutions

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01/02/1993

Full accounts made up to 1992-04-30

View PDF (10 pages)

01/12/1992

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

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01/12/1992

Secretary's particulars changed;secretary resigned

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30/11/1992

Secretary resigned;new secretary appointed

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22/12/1991

Full accounts made up to 1991-04-30

View PDF (14 pages)

27/11/1991

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

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18/12/1990

Full accounts made up to 1990-04-30

View PDF (13 pages)

12/12/1990

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

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23/07/1990

Director resigned;new director appointed

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20/03/1990

Full accounts made up to 1989-04-30

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19/01/1990

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

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22/10/1989

Director resigned

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01/05/1989

Full accounts made up to 1988-04-30

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05/12/1988

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

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19/05/1988

Registered office changed on 20/05/88 from: ellis house holme lane bradford BD4 0PZ

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24/04/1988

Memorandum and Articles of Association

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09/03/1988

Director resigned;new director appointed

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11/01/1988

Certificate of change of name

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23/11/1987

Full accounts made up to 1987-04-30

View PDF (6 pages)

23/11/1987

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

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16/11/1987

Director resigned

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30/09/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

14/08/1986

Director's particulars changed

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24/07/1986

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

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08/07/1986

Return made up to 14/05/86; full list of members

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16/05/1986

Secretary resigned;new secretary appointed;new director appointed

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16/05/1986

Registered office changed on 17/05/86 from: eaglescliffe industrial estate eaglescliffe stockton cleveland

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04/11/1985

Accounts made up to 1984-12-31

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01/10/1985

Accounts made up to 1983-12-31

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30/09/1985

Accounts made up to 1982-12-31

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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

Unreported

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	30/12/2000 - 29/04/2008	44
Smith, Stephen Brian	Secretary	25/10/1992 - 16/07/2006	28
Leighton, Paul Stuart	Director	30/06/2009 - Present	31
Rothwell, Donna Louise	Secretary	03/08/2009 - 03/06/2010	17

Persons with Significant Control

No PSC data available.

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Description

About ELLIS + EVERARD SPECIALITIES LIMITED

ELLIS + EVERARD SPECIALITIES LIMITED is an(a) Dissolved company incorporated on 19/05/1982 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 SPECIALITIES LIMITED?

ELLIS + EVERARD SPECIALITIES LIMITED is currently Dissolved. It was registered on 19/05/1982 and dissolved on 16/05/2011.

Where is ELLIS + EVERARD SPECIALITIES LIMITED located?

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

What does ELLIS + EVERARD SPECIALITIES LIMITED do?

ELLIS + EVERARD SPECIALITIES LIMITED operates in the Manufacture of dyes and pigments (24.12 - SIC 2003) sector.

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

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