OLDFIELD ELLIS LIMITED

Key Data

Status

Dissolved

Company No.

04055681

Incorporation date

17/08/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

17/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2012

Application to strike the company off the register

View PDF (3 pages)

04/07/2012

Statement of capital on 2012-07-05

View PDF (4 pages)

04/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Solvency Statement dated 28/06/12

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

08/08/2011

Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BU on 2011-08-09

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Conal Warran Oldfield on 2010-08-05

View PDF (2 pages)

23/08/2010

Secretary's details changed for Nicola Anne Oldfield on 2010-08-05

View PDF (2 pages)

18/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

21/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

26/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

02/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

04/10/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

03/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

31/08/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

12/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

23/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

Nc inc already adjusted 18/08/00

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (1 pages)

27/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

22/03/2003

Registered office changed on 23/03/03 from: park chambers 55 kingston hill kingston upon thames surrey KT2 7PS

View PDF (1 pages)

13/10/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

02/09/2002

Registered office changed on 03/09/02 from: 5 vineyard row hampton wick kingston upon thames surrey KT1 4EG

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

21/06/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	17/08/2000 - 17/08/2000	2024
Corporate Administration Services Limited	Nominee Director	17/08/2000 - 17/08/2000	1932
Oldfield, Nicola Anne	Secretary	17/08/2000 - Present	-
Oldfield, Conal Warran	Director	17/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OLDFIELD ELLIS LIMITED

OLDFIELD ELLIS LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW. 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 OLDFIELD ELLIS LIMITED?

OLDFIELD ELLIS LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 17/12/2012.

Where is OLDFIELD ELLIS LIMITED located?

OLDFIELD ELLIS LIMITED is registered at C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW.

What does OLDFIELD ELLIS LIMITED do?

OLDFIELD ELLIS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for OLDFIELD ELLIS LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.