Company NameEllis & Powell Limited
DirectorWilliam Terrance Hughes
Company StatusLiquidation
Company Number00386772
CategoryPrivate Limited Company
Incorporation Date7 April 1944 (75 years, 6 months ago)

Business Activity

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

Directors

Secretary NameBarbara Lea
NationalityBritish
StatusCurrent
Appointed08 December 1993(49 years, 8 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1997(53 years, 8 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameMr Edwin Broomhead
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address11 Duxbury Hall Road
Duxbury
Chorley
Lancashire
PR7 4AT
Director NameRoy Edward Green
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address28 Brentwood Avenue
Crosby
Liverpool
Merseyside
L23 2UZ
Director NameMr Geoffrey Parker
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 17 December 1997)
RoleCompany Director
Correspondence Address48 Allens Meadow
Little Neston
South Wirral
L64 9QG
Secretary NameWilliam Terrance Hughes
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 08 December 1993)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameMrs Ann Walmsley
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(48 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address6 Duddon Close
Oxton Birkenhead
Liverpool
L43 2GL
Director NameMr John Burndred
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(48 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address27 Elizabeth Crescent
Chester
Cheshire
CH4 7AY
Wales
Director NameAnthony Thomas Stevens
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(50 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 December 1997)
RoleSales Director
Correspondence Address27 Tern Close
Kirkby
Liverpool
Merseyside
L33 4DL

Location

Registered AddressSouth Langworthy Rd
Salford
M5 2PX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardLangworthy
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (19 years, 8 months ago)
Next Accounts Due31 October 2001 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due28 May 2017 (overdue)

Filing History

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