George Ellis (Stationers) Limited

Company Name	George Ellis (Stationers) Limited
Company Status	Dissolved
Company Number	00356190
Category	Private Limited Company
Incorporation Date	23 August 1939(83 years, 10 months ago)
Dissolution Date	8 September 2009 (13 years, 9 months ago)
Previous Name	George Ellis & Sons (Stationers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Helen Mather
Nationality	British
Status	Closed
Appointed	10 July 2002(62 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 September 2009)
Role	Accounts Manager
Correspondence Address	237 Milne Street Chadderton Oldham Lancashire OL9 0ET

Director Name	Terrance Woods
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(68 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 September 2009)
Role	Sales Person
Correspondence Address	91 Gleneagles Road Heald Green Cheshire SK8 3EN

Director Name	Mr Leslie Louis Barnett
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(51 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 1999)
Role	Printer
Correspondence Address	15 Maple Grove Prestwich Manchester Lancashire M25 3DQ

Director Name	Mr Peter Arthur Ellis
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(51 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 September 2007)
Role	Printer
Correspondence Address	Gore Lane Farm Gore Lane Alderley Edge Cheshire SK9 7SP

Director Name	Mr Gordon Mottershead
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 May 2000)
Role	Sales Director
Correspondence Address	7 Troutbeck Road Gatley Cheadle Cheshire SK8 4RP

Secretary Name	Mr Leslie Louis Barnett
Nationality	British
Status	Resigned
Appointed	05 February 1991(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 February 1999)
Role	Company Director
Correspondence Address	15 Maple Grove Prestwich Manchester Lancashire M25 3DQ

Director Name	Dennis Buckley
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(54 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Bentley House Church Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TW

Director Name	Mr Robert William Armstrong
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(55 years, 5 months after company formation)
Appointment Duration	12 years (resigned 09 February 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	71 Peveril Close Whitefield Manchester M45 6NS

Director Name	Howard Peter Ellis
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(58 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 September 2007)
Role	Manager
Correspondence Address	7 Boat House Cottages Warrington Lane Lymm Cheshire WA13 0UH

Secretary Name	Sylvia Anne Moran
Nationality	British
Status	Resigned
Appointed	25 February 1999(59 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 March 2001)
Role	Accounts Manager
Correspondence Address	17 Etchells Road Heald Green Cheadle Cheshire SK8 3AT

Secretary Name	Howard Peter Ellis
Nationality	British
Status	Resigned
Appointed	02 March 2001(61 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2002)
Role	Secretary
Correspondence Address	25 Shrigley Road Bollington Cheshire SK10 5RD

Director Name	Timothy Ellis
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(65 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2007)
Role	IT Manager
Correspondence Address	Little Acre 38 Congleton Road Macclesfield Cheshire SK11 7UE

Director Name	Daniel McFadden
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(68 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 December 2007)
Role	Entrepreneur
Correspondence Address	10 Queens Road Cheadle Hulme Cheadle SK8 5LU

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£188,533
Cash	£500
Current Liabilities	£673,849

Accounts

Latest Accounts	31 August 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
10 May 2008	Statement of affairs with form 4.19 (7 pages)
10 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2008	Appointment of a voluntary liquidator (1 page)
23 April 2008	Registered office changed on 23/04/2008 from unit number 1 empress business centre 380 chester road old trafford manchester gtr manchester M16 19EA (1 page)
24 January 2008	Return made up to 24/01/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Company name changed george ellis & sons (stationers) LIMITED\certificate issued on 26/10/07 (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 October 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 July 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 March 2007	Return made up to 05/02/07; full list of members (3 pages)
27 March 2007	Director resigned (1 page)
13 October 2006	£ ic 648/552 26/09/06 £ sr [email protected]=96 (1 page)
13 October 2006	£ ic 1100/648 26/09/06 £ sr [email protected]=452 (1 page)
31 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 52-60 chapel street salford manchester M3 7AA (1 page)
6 April 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 March 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
14 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 March 2005	Auditor's resignation (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 62 chapel street salford M3 7AA (1 page)
28 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 January 2004	Return made up to 05/02/04; full list of members (8 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003	Full accounts made up to 31 August 2002 (14 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Return made up to 05/02/03; full list of members (8 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
7 March 2002	Return made up to 05/02/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
22 March 2001	New secretary appointed (2 pages)
8 March 2001	Return made up to 05/02/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2000	Director resigned (1 page)
7 March 2000	Return made up to 05/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 April 1999	Director resigned (1 page)
5 March 1999	Return made up to 05/02/99; full list of members (8 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
24 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 June 1998	New director appointed (2 pages)
12 March 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 February 1996	Return made up to 05/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
6 February 1994	Memorandum and Articles of Association (17 pages)
12 January 1994	Accounts for a small company made up to 31 August 1993 (8 pages)
9 October 1989	Accounts for a small company made up to 31 August 1988 (7 pages)
25 October 1988	Group accounts for a small company made up to 31 August 1987 (7 pages)
18 June 1987	Group accounts for a small company made up to 31 August 1986 (8 pages)
10 April 1986	Accounts made up to 31 August 1985 (7 pages)
26 March 1985	Accounts made up to 31 August 1984 (7 pages)
16 July 1984	Accounts made up to 31 August 1983 (5 pages)
1 February 1984	Accounts made up to 31 August 1982 (9 pages)
21 June 1982	Accounts made up to 31 August 1981 (9 pages)

George Ellis (Stationers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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