London
E10 6HJ
Director Name | Geoffrey George Ellis |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1999(51 years, 2 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Journalist |
Correspondence Address | 62 Sandringham Road London E10 6HJ |
Director Name | Dr Matthew Ellis |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1999(51 years, 2 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Doctor |
Correspondence Address | 7 Burghley Road Bristol Avon BS6 5BL |
Director Name | George Ellis |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(44 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 June 1999) |
Role | Director Of This Company |
Correspondence Address | 22 Stowell Crescent Wareham Dorset BH20 4PY |
Director Name | Gladys Mabel Ellis |
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Date of Birth | January 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1993) |
Role | Director Of This Company |
Correspondence Address | 22 Stowell Crescent Wareham Dorset BH20 4PY |
Secretary Name | George Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 February 1994) |
Role | Company Director |
Correspondence Address | 22 Stowell Crescent Wareham Dorset BH20 4PY |
Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2000 |
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Turnover | £5,928 |
Net Worth | £185,997 |
Cash | £187,349 |
Current Liabilities | £1,352 |
Latest Accounts | 30 September 2000 (23 years ago) |
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Next Accounts Due | 30 July 2002 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 September |
Next Return Due | 21 May 2017 (overdue) |
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24 September 2015 | Restoration by order of the court (4 pages) |
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24 September 2015 | Restoration by order of the court (4 pages) |
2 November 2001 | Dissolved (1 page) |
2 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 22 stowell crescent wareham dorset BH20 4PY (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 22 stowell crescent wareham dorset BH20 4PY (1 page) |
11 May 2001 | Declaration of solvency (6 pages) |
11 May 2001 | Appointment of a voluntary liquidator (1 page) |
11 May 2001 | Resolutions
|
11 May 2001 | Appointment of a voluntary liquidator (1 page) |
11 May 2001 | Declaration of solvency (6 pages) |
11 May 2001 | Resolutions
|
29 December 2000 | Full accounts made up to 30 September 2000 (11 pages) |
29 December 2000 | Full accounts made up to 30 September 2000 (11 pages) |
20 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
20 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
23 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
23 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
23 August 1999 | Return made up to 07/05/99; full list of members (5 pages) |
23 August 1999 | Return made up to 07/05/99; full list of members (5 pages) |
20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
22 May 1998 | Return made up to 07/05/98; full list of members (5 pages) |
22 May 1998 | Return made up to 07/05/98; full list of members (5 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 May 1997 | Return made up to 07/05/97; full list of members (5 pages) |
21 May 1997 | Return made up to 07/05/97; full list of members (5 pages) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
27 June 1996 | Secretary's particulars changed (1 page) |
27 June 1996 | Secretary's particulars changed (1 page) |
30 April 1996 | Return made up to 07/05/96; no change of members (4 pages) |
30 April 1996 | Return made up to 07/05/96; no change of members (4 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (6 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |