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ELLISRIDGE LIMITED

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ELLISRIDGE LIMITED

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Key Data

Status

Dissolved

Company No.

03855822

Incorporation date

07/10/1999

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

Registered address

81 Cromwell Road, London SW7 5BWCopy
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Latest events (Record since 07/10/1999)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/07/2011
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon11/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon26/04/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon25/01/2011
Statement of capital on 2011-01-26
View PDF (4 pages)
dot icon18/01/2011
Termination of appointment of Albert Davison as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Andrew Hadley as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Christopher Anthony as a director
View PDF (2 pages)
dot icon29/12/2010
Statement by Directors
View PDF (1 pages)
dot icon29/12/2010
Solvency Statement dated 23/12/10
View PDF (1 pages)
dot icon29/12/2010
Resolutions
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2010
Director's details changed for Mr Christopher Paul Anthony on 2010-09-16
View PDF (3 pages)
dot icon22/09/2010
Director's details changed for Mr Albert Trevor Davison on 2010-09-16
View PDF (3 pages)
dot icon16/09/2010
Termination of appointment of Valad Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon16/09/2010
Appointment of Valsec Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon22/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon03/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (8 pages)
dot icon03/11/2009
Secretary's details changed for Valad Secretarial Services Limited on 2009-10-08
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Christopher Paul Anthony on 2009-10-08
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Simon John Patrick Lear on 2009-10-08
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Andrew Peter Hadley on 2009-10-08
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Albert Trevor Davison on 2009-10-08
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mark Nicholas Balchin on 2009-10-08
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Simon John Patrick Lear on 2009-10-01
View PDF (3 pages)
dot icon29/10/2009
Director's details changed for Mark Nicholas Balchin on 2009-10-01
View PDF (3 pages)
dot icon29/10/2009
Director's details changed for Mr Christopher Paul Anthony on 2009-10-01
View PDF (3 pages)
dot icon29/10/2009
Director's details changed for Andrew Peter Hadley on 2009-10-01
View PDF (3 pages)
dot icon29/10/2009
Director's details changed for Albert Trevor Davison on 2009-10-01
View PDF (3 pages)
dot icon16/09/2009
Accounts made up to 2008-09-30
View PDF (1 pages)
dot icon10/06/2009
Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW
View PDF (1 pages)
dot icon04/01/2009
Return made up to 08/10/08; full list of members
View PDF (5 pages)
dot icon04/01/2009
Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom
View PDF (2 pages)
dot icon17/03/2008
Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ
View PDF (1 pages)
dot icon21/01/2008
Full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon29/10/2007
Return made up to 08/10/07; full list of members
View PDF (3 pages)
dot icon13/07/2007
Full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon22/01/2007
Director resigned
View PDF (1 pages)
dot icon22/01/2007
New director appointed
View PDF (3 pages)
dot icon25/10/2006
Return made up to 08/10/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW
View PDF (1 pages)
dot icon12/04/2006
Full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon19/03/2006
Director resigned
View PDF (1 pages)
dot icon19/03/2006
New director appointed
View PDF (5 pages)
dot icon12/10/2005
Return made up to 08/10/05; full list of members
View PDF (3 pages)
dot icon20/09/2005
New secretary appointed
View PDF (2 pages)
dot icon19/09/2005
Secretary resigned
View PDF (1 pages)
dot icon27/06/2005
Full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon01/03/2005
Director resigned
View PDF (1 pages)
dot icon17/10/2004
Return made up to 08/10/04; full list of members
View PDF (9 pages)
dot icon20/07/2004
Full accounts made up to 2003-09-30
View PDF (21 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2003
Return made up to 08/10/03; full list of members
View PDF (10 pages)
dot icon14/09/2003
Secretary resigned
View PDF (1 pages)
dot icon12/08/2003
Return made up to 08/10/02; full list of members
View PDF (8 pages)
dot icon03/08/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon15/06/2002
Registered office changed on 16/06/02 from: fairbriar house thorney lane iver buckinghamshire
View PDF (1 pages)
dot icon06/06/2002
Full accounts made up to 2001-09-30
View PDF (13 pages)
dot icon01/06/2002
Accounting reference date shortened from 30/11/01 to 30/09/01
View PDF (1 pages)
dot icon23/05/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2001
New director appointed
View PDF (3 pages)
dot icon16/10/2001
Return made up to 08/10/01; full list of members
View PDF (10 pages)
dot icon15/07/2001
Secretary resigned
View PDF (1 pages)
dot icon15/07/2001
Director resigned
View PDF (1 pages)
dot icon15/07/2001
Director resigned
View PDF (1 pages)
dot icon15/07/2001
Director resigned
View PDF (1 pages)
dot icon15/07/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/07/2001
New director appointed
View PDF (2 pages)
dot icon15/07/2001
New director appointed
View PDF (4 pages)
dot icon15/07/2001
New director appointed
View PDF (5 pages)
dot icon02/07/2001
Full accounts made up to 2000-11-30
View PDF (13 pages)
dot icon14/06/2001
Registered office changed on 15/06/01 from: 19 cavendish square london W1A 2AW
View PDF (1 pages)
dot icon11/06/2001
Accounting reference date shortened from 31/03/01 to 30/11/00
View PDF (1 pages)
dot icon10/04/2001
Conve 30/03/01
View PDF (2 pages)
dot icon10/04/2001
Resolutions
View PDF (0 pages)
dot icon10/04/2001
Resolutions
View PDF (19 pages)
dot icon09/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/11/2000
Return made up to 08/10/00; full list of members
View PDF (10 pages)
dot icon15/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/10/2000
Ad 30/06/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon05/10/2000
Resolutions
View PDF (0 pages)
dot icon05/10/2000
Resolutions
View PDF (0 pages)
dot icon05/10/2000
Resolutions
View PDF (18 pages)
dot icon02/10/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/08/2000
Registered office changed on 25/08/00 from: 26 north end road london NW11 7PT
View PDF (1 pages)
dot icon16/08/2000
Accounting reference date extended from 31/10/00 to 31/03/01
View PDF (1 pages)
dot icon23/05/2000
New secretary appointed
View PDF (2 pages)
dot icon20/04/2000
New director appointed
View PDF (3 pages)
dot icon20/04/2000
New director appointed
View PDF (3 pages)
dot icon20/04/2000
New director appointed
View PDF (4 pages)
dot icon20/04/2000
New director appointed
View PDF (3 pages)
dot icon20/04/2000
New director appointed
View PDF (2 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/11/1999
Registered office changed on 23/11/99 from: 19 cavendish square london W1A 2AW
View PDF (1 pages)
dot icon22/11/1999
Secretary resigned
View PDF (1 pages)
dot icon22/11/1999
Director resigned
View PDF (1 pages)
dot icon22/11/1999
New secretary appointed
View PDF (2 pages)
dot icon22/11/1999
New director appointed
View PDF (2 pages)
dot icon19/10/1999
Registered office changed on 20/10/99 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon07/10/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Bruce Layland
Director
24/10/2001 - 10/04/2003
73
HALLMARK SECRETARIES LIMITED
Nominee Secretary
07/10/1999 - 14/10/1999
9278
Hallmark Registrars Limited
Nominee Director
07/10/1999 - 14/10/1999
8288
Hadley, Andrew Peter
Director
18/02/2000 - 15/11/2010
14
Mccabe, Kevin Charles
Director
29/03/2001 - 01/03/2006
203

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLISRIDGE LIMITED

ELLISRIDGE LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at 81 Cromwell Road, London SW7 5BW. 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 ELLISRIDGE LIMITED?

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ELLISRIDGE LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 24/10/2011.

Where is ELLISRIDGE LIMITED located?

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ELLISRIDGE LIMITED is registered at 81 Cromwell Road, London SW7 5BW.

What does ELLISRIDGE LIMITED do?

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ELLISRIDGE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ELLISRIDGE LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.