ELLIS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

01177959

Incorporation date

19/07/1974

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1979)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Application for striking-off

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07/09/2009

Gbp ic 203750/1000 26/08/09 gbp sr 202750@1=202750

View PDF (1 pages)

27/07/2009

Resolutions

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27/07/2009

Declaration of shares redemption:auditor's report

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30/12/2008

Total exemption small company accounts made up to 2008-03-31

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15/08/2008

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

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

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17/08/2007

Return made up to 15/08/07; full list of members

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16/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/08/2006

Return made up to 15/08/06; full list of members

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17/08/2006

Location of register of members

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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31/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

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03/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

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04/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

25/09/2001

Director's particulars changed

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25/09/2001

Location of register of members address changed

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09/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

22/12/2000

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 30/08/00

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30/08/2000

Location of register of members address changed

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23/03/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: 843-855 leeds road huddersfield HD2 1WA

View PDF (1 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

13/07/1998

Director resigned

View PDF (1 pages)

09/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

27/12/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

31/08/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

11/08/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

24/01/1995

Ad 01/01/95--------- £ si 3750@1=3750 £ ic 200000/203750

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 15/08/94; full list of members

View PDF (7 pages)

29/07/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

15/04/1994

Secretary resigned;new secretary appointed

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26/01/1994

Auditor's resignation

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27/08/1993

Return made up to 15/08/93; no change of members

View PDF (4 pages)

27/08/1993

Location of register of members address changed

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27/08/1993

Location of debenture register address changed

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06/06/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

21/05/1993

Secretary resigned;new secretary appointed

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07/05/1993

Particulars of mortgage/charge

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19/03/1993

Particulars of mortgage/charge

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30/09/1992

Return made up to 15/08/92; no change of members

View PDF (4 pages)

07/05/1992

Accounts for a small company made up to 1991-12-31

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30/10/1991

Registered office changed on 30/10/91 from: 1 george street hipperholme halifax W.yorkshire.HX3 8DY

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12/09/1991

Return made up to 15/08/91; full list of members

View PDF (8 pages)

11/09/1991

Registered office changed on 11/09/91 from: 843-859 leeds rd huddersfield W. yorkshire HD2 1WA

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14/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

30/08/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

30/08/1990

Return made up to 17/08/90; full list of members

View PDF (5 pages)

29/08/1990

New director appointed

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14/06/1990

Particulars of mortgage/charge

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14/12/1989

Certificate of change of name

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14/12/1989

Secretary resigned;director resigned

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06/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

06/09/1989

Return made up to 31/07/89; full list of members

View PDF (5 pages)

21/06/1989

New director appointed

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12/12/1988

New director appointed

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04/07/1988

Return made up to 23/06/88; full list of members

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04/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

15/06/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

15/06/1987

Return made up to 27/05/87; full list of members

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07/02/1987

Particulars of mortgage/charge

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28/07/1986

Declaration of satisfaction of mortgage/charge

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28/07/1986

Declaration of satisfaction of mortgage/charge

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28/07/1986

Declaration of satisfaction of mortgage/charge

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11/06/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

11/06/1986

Return made up to 03/06/86; full list of members

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22/07/1985

Accounts made up to 1984-12-31

View PDF (8 pages)

09/06/1984

Accounts made up to 1983-12-31

View PDF (8 pages)

11/07/1983

Accounts made up to 1982-12-31

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19/07/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

29/05/1981

Accounts made up to 1980-12-31

View PDF (7 pages)

17/05/1980

Accounts made up to 2079-12-31

View PDF (8 pages)

25/06/1979

Accounts made up to 2078-12-31

View PDF (8 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Emery, Colin David	Secretary	04/05/1993 - 08/04/1994	-
Bray, Timothy Jack	Secretary	06/04/1994 - 17/01/2005	1
Hill, Paul John	Director	16/12/1996 - 03/03/2000	3
Ellis, David Mark	Secretary	17/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELLIS VENTURES LIMITED

ELLIS VENTURES LIMITED is an(a) Dissolved company incorporated on 19/07/1974 with the registered office located at Wheawill & Sudworth, PO BOX B30, 35 Westgate, Huddersfield, West Yorkshire HD1 1NY. There is currently 1 active director 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 VENTURES LIMITED?

ELLIS VENTURES LIMITED is currently Dissolved. It was registered on 19/07/1974 and dissolved on 26/01/2010.

Where is ELLIS VENTURES LIMITED located?

ELLIS VENTURES LIMITED is registered at Wheawill & Sudworth, PO BOX B30, 35 Westgate, Huddersfield, West Yorkshire HD1 1NY.

What is the latest filing for ELLIS VENTURES LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.