| Company Name | Henry Ellis Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00978373 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1970(54 years ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
| Previous Names | Nursing Homes For Assemblies Limited and Wardley Building Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Joseph Daniel Costello |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 May 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Lawrence Quay Grain Warf Salford Quays Lancashire M50 3XT |
| Director Name | Joanne Lynn Nightingale |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 May 2008) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Egerton Drive Hale Altrincham Cheshire WA15 8EF |
| Secretary Name | Joanne Lynn Nightingale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 May 2008) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Egerton Drive Hale Altrincham Cheshire WA15 8EF |
| Director Name | Mr Edward Ellis Costello |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(21 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | Hamilton House King Street Salford M6 7GY |
| Director Name | Mrs Joyce Costello |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(21 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House King Street Salford M6 7GY |
| Secretary Name | Mr Edward Ellis Costello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(21 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | Hamilton House King Street Salford M6 7GY |
| Director Name | Mr Martin John Costello |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(31 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House King Street Salford Lancashire M6 7GY |
| Secretary Name | Mr Martin John Costello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(31 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House King Street Salford Lancashire M6 7GY |
Location
| Registered Address | Hamilton House King Street Salford M6 7GY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Claremont |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 19/12/06; full list of members
|
| 25 October 2006 | Secretary resigned;director resigned (1 page) |
| 23 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | Company name changed wardley building company LIMITED\certificate issued on 13/10/06 (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 17 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members
|
| 27 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 28 March 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned;director resigned (1 page) |
| 13 January 2003 | Return made up to 19/12/02; full list of members (9 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 27 January 2000 | Company name changed credit care card LIMITED\certificate issued on 28/01/00 (2 pages) |
| 30 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 7 November 1996 | Company name changed wardley building company LIMITED\certificate issued on 08/11/96 (2 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 8 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |