ELLISON ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

00456593

Incorporation date

30/06/1948

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

19/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

16/08/2010

Statement of capital on 2010-08-16

View PDF (4 pages)

16/08/2010

Solvency Statement dated 12/08/10

View PDF (1 pages)

16/08/2010

Resolutions

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

22/11/2009

Director's details changed for Michael James Lucking on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Brian Keith Staton on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Dorothy Kathleen Lucking on 2009-10-01

View PDF (2 pages)

10/04/2009

Return made up to 04/10/08; full list of members

View PDF (7 pages)

03/02/2009

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

View PDF (3 pages)

24/11/2008

Return made up to 04/10/07; full list of members

View PDF (8 pages)

19/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

08/11/2007

Return made up to 04/10/06; full list of members

View PDF (11 pages)

08/11/2007

Director resigned

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05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

08/08/2006

Return made up to 04/10/05; full list of members

View PDF (11 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

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25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/11/2004

Return made up to 04/10/04; full list of members

View PDF (11 pages)

12/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/10/2003

Return made up to 04/10/03; full list of members

View PDF (11 pages)

28/07/2003

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

View PDF (11 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

05/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

05/11/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

05/11/2001

Registered office changed on 05/11/01 from: 3A cross street, long eaton, nottingham NG10 1HD

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

23/10/2000

Return made up to 04/10/00; full list of members

View PDF (9 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/10/1999

Return made up to 04/10/99; full list of members

View PDF (10 pages)

08/10/1999

Director's particulars changed

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08/10/1999

Registered office changed on 08/10/99

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08/12/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

09/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

13/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

11/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

30/07/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1995-03-31

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30/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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07/11/1994

Return made up to 04/10/94; no change of members

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11/02/1994

Full accounts made up to 1993-03-31

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15/10/1993

Return made up to 04/10/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 04/10/92; no change of members

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02/01/1992

Secretary resigned;new secretary appointed;director resigned

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28/11/1991

Full accounts made up to 1991-03-31

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28/11/1991

Return made up to 04/10/91; change of members

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11/10/1990

Full accounts made up to 1990-03-31

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11/10/1990

Return made up to 04/10/90; full list of members

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 19/10/89; no change of members

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13/09/1989

Director resigned

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26/10/1988

Full accounts made up to 1988-03-31

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26/10/1988

Return made up to 29/09/88; no change of members

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20/11/1987

Full accounts made up to 1987-03-31

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20/11/1987

Return made up to 12/11/87; full list of members

View PDF (6 pages)

06/11/1986

Annual return made up to 18/09/86

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20/09/1986

Full accounts made up to 1986-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Lucking, Michael James	Director	06/04/1996 - Present	30
Staton, Brian Keith	Director	06/04/1996 - Present	-
Kobiela, Karol	Director	06/04/1996 - 05/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ELLISON ENGINEERING CO. LIMITED

ELLISON ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 30/06/1948 with the registered office located at 34 Cross Street, Long Eaton, Nottingham, Nottinghamshire NG10 1HD. 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 ELLISON ENGINEERING CO. LIMITED?

ELLISON ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 30/06/1948 and dissolved on 19/07/2011.

Where is ELLISON ENGINEERING CO. LIMITED located?

ELLISON ENGINEERING CO. LIMITED is registered at 34 Cross Street, Long Eaton, Nottingham, Nottinghamshire NG10 1HD.

What does ELLISON ENGINEERING CO. LIMITED do?

ELLISON ENGINEERING CO. LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ELLISON ENGINEERING CO. LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via compulsory strike-off.