Ellesmere Carpets Limited

Company Name	Ellesmere Carpets Limited
Company Status	Dissolved
Company Number	00441496
Category	Private Limited Company
Incorporation Date	30 August 1947(75 years, 7 months ago)
Dissolution Date	31 October 2006 (16 years, 4 months 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

Director Name	Mr Andrew Gordon Pownall
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(43 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Brow Farm Reed Lane Antrobus Cheshire CW9 6JL

Director Name	Mr William Antony Pownall
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(53 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewellis Farm Mill Lane Kingsley Warrington Cheshire WA6 8HY

Secretary Name	Mr Andrew Gordon Pownall
Nationality	British
Status	Closed
Appointed	24 May 2001(53 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Brow Farm Reed Lane Antrobus Cheshire CW9 6JL

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	19 May 1991(43 years, 9 months after company formation)
Appointment Duration	10 years (resigned 24 May 2001)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	David Stephen Murray
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(47 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	13 Helston Grove Heald Green Cheadle Cheshire SK8 3EU

Director Name	William Antony Pownall
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(47 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Pen Dinas 40 Green Lane Hazel Grove Stockport Cheshire SK7 4EA

Location

Registered Address	Suite 2a Portland Buildings 127-129 Portland Street Manchester Lancashire M1 4PZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£41,120
Current Liabilities	£41,120

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
2 June 2006	Application for striking-off (1 page)
25 October 2005	Return made up to 29/05/05; full list of members (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 June 2004	Return made up to 29/05/04; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 29/05/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (5 pages)
31 August 2001	Full accounts made up to 31 December 2000 (5 pages)
21 August 2001	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: spenbrook mill newchurch in pendle burnley lancashire BB12 9JH (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
6 June 2000	Return made up to 29/05/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 29/05/99; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 June 1998	Return made up to 29/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Return made up to 29/05/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: eider house 40 ellesmere street manchster M15 4JY (1 page)
9 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 June 1996	Return made up to 29/05/96; no change of members (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 June 1995	Return made up to 29/05/95; full list of members (6 pages)
19 August 1986	Accounts for a small company made up to 31 December 1985 (4 pages)

Ellesmere Carpets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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