Edward Ellis Limited

Company Name	Edward Ellis Limited
Directors	Geoffrey George Ellis and Matthew Ellis
Company Status	Liquidation
Company Number	00451569
Category	Private Limited Company
Incorporation Date	31 March 1948(75 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Geoffrey George Ellis
Nationality	British
Status	Current
Appointed	20 February 1994(45 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	62 Sandringham Road London E10 6HJ

Director Name	Geoffrey George Ellis
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
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
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
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
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

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2000
Turnover	£5,928
Net Worth	£185,997
Cash	£187,349
Current Liabilities	£1,352

Accounts

Latest Accounts	30 September 2000 (23 years ago)
Next Accounts Due	30 July 2002 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	21 May 2017 (overdue)

Filing History

24 September 2015	Restoration by order of the court (4 pages)
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 LRESSP ‐ Special resolution to wind up (1 page)
11 May 2001	Appointment of a voluntary liquidator (1 page)
11 May 2001	Declaration of solvency (6 pages)
11 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Edward Ellis Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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