ELLISRIDGE SUITES LIMITED

Key Data

Status

Dissolved

Company No.

03874886

Incorporation date

09/11/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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26/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (1 pages)

30/01/2011

Termination of appointment of Andrew Hadley as a director

View PDF (1 pages)

30/01/2011

Termination of appointment of Christopher Anthony as a director

View PDF (1 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

10/11/2010

Director's details changed for Mr Christopher Paul Anthony on 2010-11-10

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Christopher Paul Anthony on 2010-09-16

View PDF (3 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (3 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

19/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-11-10

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Christopher Paul Anthony on 2009-11-10

View PDF (2 pages)

29/10/2009

Director's details changed for Mark Nicholas Balchin on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Christopher Paul Anthony on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Andrew Peter Hadley on 2009-10-01

View PDF (3 pages)

16/09/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

10/06/2009

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)

10/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

10/11/2008

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

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17/03/2008

Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

22/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

13/12/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

12/04/2006

Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (5 pages)

14/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

01/03/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

04/05/2004

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

12/10/2003

New director appointed

View PDF (6 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

01/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (3 pages)

19/11/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

15/06/2002

Registered office changed on 16/06/02 from: fairbriar house thorney lane iver buckinghamshire

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/06/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (4 pages)

15/07/2001

New director appointed

View PDF (5 pages)

24/06/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

14/06/2001

Registered office changed on 15/06/01 from: park house 26 north end road london NW11 7PT

View PDF (1 pages)

11/06/2001

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

15/11/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

15/11/2000

Secretary's particulars changed

View PDF (0 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (4 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (2 pages)

08/02/2000

Certificate of change of name

View PDF (2 pages)

28/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (3 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Registered office changed on 29/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Walker, Bruce Layland	Director	27/02/2003 - 10/04/2003	73
Christopher Paul Anthony	Director	28/09/2003 - 15/11/2010	24
Christopher Paul Anthony	Director	18/02/2000 - 29/03/2001	24
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/1999 - 10/11/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/11/1999 - 10/11/1999	16826

Persons with Significant Control

No PSC data available.

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Description

About ELLISRIDGE SUITES LIMITED

ELLISRIDGE SUITES LIMITED is an(a) Dissolved company incorporated on 09/11/1999 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 SUITES LIMITED?

ELLISRIDGE SUITES LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 24/10/2011.

Where is ELLISRIDGE SUITES LIMITED located?

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

What does ELLISRIDGE SUITES LIMITED do?

ELLISRIDGE SUITES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELLISRIDGE SUITES LIMITED?

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