| Company Name | Ellay Enfield Tubes Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 00512798 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1952(71 years, 6 months ago) |
| Previous Name | Caradon Pension Trustees Limited |
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 | Novar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 1991(38 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Novar Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1993(40 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1993(40 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,200 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2007 | Dissolved (1 page) |
|---|---|
| 11 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 3 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2005 | Ex.res."in specie" (1 page) |
| 3 November 2005 | Declaration of solvency (3 pages) |
| 3 November 2005 | Resolutions
|
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 May 2001 | Company name changed caradon pension trustees LIMITED\certificate issued on 11/05/01 (2 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (3 pages) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 28 February 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 29 December 2000 | Company name changed novar pension trustees LIMITED\certificate issued on 29/12/00 (2 pages) |
| 22 November 2000 | Company name changed ellay enfield tubes LIMITED\certificate issued on 23/11/00 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 16 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 April 1998 | Return made up to 28/02/98; full list of members (15 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 12 December 1995 | Secretary's particulars changed (4 pages) |
| 12 December 1995 | Director's particulars changed (4 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 8 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |
| 22 October 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 8 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |