Ellis & Powell Limited

Company Name	Ellis & Powell Limited
Director	William Terrance Hughes
Company Status	Liquidation
Company Number	00386772
Category	Private Limited Company
Incorporation Date	7 April 1944(79 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Barbara Lea
Nationality	British
Status	Current
Appointed	08 December 1993(49 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	William Terrance Hughes
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(53 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Mr Edwin Broomhead
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(47 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Roy Edward Green
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	28 Brentwood Avenue Crosby Liverpool Merseyside L23 2UZ

Director Name	Mr Geoffrey Parker
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(47 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	48 Allens Meadow Little Neston South Wirral L64 9QG

Secretary Name	William Terrance Hughes
Nationality	British
Status	Resigned
Appointed	14 May 1991(47 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Mrs Ann Walmsley
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(48 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Duddon Close Oxton Birkenhead Liverpool L43 2GL

Director Name	Mr John Burndred
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(48 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Elizabeth Crescent Chester Cheshire CH4 7AY Wales

Director Name	Anthony Thomas Stevens
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1997)
Role	Sales Director
Correspondence Address	27 Tern Close Kirkby Liverpool Merseyside L33 4DL

Location

Registered Address	South Langworthy Rd Salford M5 2PX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Langworthy
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (23 years, 3 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 May 2017 (overdue)

Filing History

17 December 2013	Restoration by order of the court (3 pages)
17 December 2013	Restoration by order of the court (3 pages)
22 March 2001	Dissolved (1 page)
22 March 2001	Dissolved (1 page)
22 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Declaration of solvency (3 pages)
13 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2000	Appointment of a voluntary liquidator (1 page)
13 March 2000	Declaration of solvency (3 pages)
13 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2000	Appointment of a voluntary liquidator (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Return made up to 14/05/99; no change of members (4 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Return made up to 14/05/99; no change of members (4 pages)
10 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
10 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
6 June 1997	Return made up to 14/05/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 14/05/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Return made up to 14/05/96; full list of members (8 pages)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Return made up to 14/05/96; full list of members (8 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Ellis & Powell Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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