Ellesmere Mechanical Services Limited

Company Name	Ellesmere Mechanical Services Limited
Company Status	Dissolved
Company Number	01404254
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 5 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Alnatone Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Matthew Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(37 years after company formation)
Appointment Duration	3 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennington Street Worsley Manchester M28 3LR

Director Name	Mr Arthur William Nicholson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	3 years (resigned 05 January 1994)
Role	Company Director
Correspondence Address	70 Rutherford Drive Over Hulton Bolton Lancashire BL5 1DL

Director Name	Mr Edward Ruleman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	17 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Director Name	Mr Frederick Armstrong
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	24 years, 11 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cranleigh Drive Astley, Tyldesley Manchester Lancashire M28 1GP

Director Name	Miss Jayne Burgoyne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	25 years (resigned 22 December 2015)
Role	Personal Secretary
Country of Residence	Austria
Correspondence Address	44 Maynologasse Baden Nieder Osterreich A2500

Director Name	Mr Kenneth Howarth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	24 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6a City Road Worsley Manchester Lancashire M28 1BD

Director Name	Mr Anthony Longworth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	25 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tempest Chase Lostock Bolton BL6 4HF

Secretary Name	Mr Roy Edward Gillett
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	84 Crown Lane Horwich Bolton Lancashire BL6 7QN

Secretary Name	Mrs Gillian Ruleman
Nationality	British
Status	Resigned
Appointed	12 April 1994(15 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 11 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Contact

Website	www.ellesmereeng.com
Telephone	0161 7997626
Telephone region	Manchester

Location

Registered Address	Pennington Street Worsley Manchester M28 3LR
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Matthew Armstrong 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,506
Cash	£179
Current Liabilities	£1,372,830

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
3 April 2019	Application to strike the company off the register (3 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 May 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 May 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 March 2016	Termination of appointment of Anthony Longworth as a director on 22 December 2015 (1 page)
29 March 2016	Termination of appointment of Anthony Longworth as a director on 22 December 2015 (1 page)
13 January 2016	Termination of appointment of Kenneth Howarth as a director on 30 November 2015 (1 page)
13 January 2016	Termination of appointment of Frederick Armstrong as a director on 11 December 2015 (1 page)
13 January 2016	Termination of appointment of Frederick Armstrong as a director on 11 December 2015 (1 page)
13 January 2016	Termination of appointment of Kenneth Howarth as a director on 30 November 2015 (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Appointment of Mr Matthew Armstrong as a director on 30 November 2015 (2 pages)
13 January 2016	Termination of appointment of Jayne Burgoyne as a director on 22 December 2015 (1 page)
13 January 2016	Appointment of Mr Matthew Armstrong as a director on 30 November 2015 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Termination of appointment of Jayne Burgoyne as a director on 22 December 2015 (1 page)
13 January 2016	Termination of appointment of Gillian Ruleman as a secretary on 11 December 2015 (1 page)
13 January 2016	Termination of appointment of Gillian Ruleman as a secretary on 11 December 2015 (1 page)
29 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (7 pages)
29 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 April 2014	Section 519 (2 pages)
23 April 2014	Section 519 (2 pages)
6 March 2014	Full accounts made up to 30 June 2013 (6 pages)
6 March 2014	Full accounts made up to 30 June 2013 (6 pages)
16 January 2014	Director's details changed for Miss Jayne Burgoyne on 25 September 2013 (2 pages)
16 January 2014	Director's details changed for Miss Jayne Burgoyne on 25 September 2013 (2 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
5 April 2013	Full accounts made up to 30 June 2012 (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (6 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 (6 pages)
29 March 2012	Full accounts made up to 30 June 2011 (6 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
22 March 2011	Full accounts made up to 30 June 2010 (4 pages)
22 March 2011	Full accounts made up to 30 June 2010 (4 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
14 January 2010	Full accounts made up to 30 June 2009 (4 pages)
14 January 2010	Full accounts made up to 30 June 2009 (4 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Frederick Armstrong on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Frederick Armstrong on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Longworth on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Frederick Armstrong on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kenneth Howarth on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kenneth Howarth on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Longworth on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kenneth Howarth on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Longworth on 2 October 2009 (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (6 pages)
29 April 2009	Full accounts made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
30 April 2008	Full accounts made up to 30 June 2007 (6 pages)
30 April 2008	Full accounts made up to 30 June 2007 (6 pages)
17 January 2008	Return made up to 18/12/07; full list of members (3 pages)
17 January 2008	Return made up to 18/12/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 30 June 2006 (6 pages)
25 April 2007	Full accounts made up to 30 June 2006 (6 pages)
11 January 2007	Return made up to 18/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 18/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 June 2005 (4 pages)
28 February 2006	Full accounts made up to 30 June 2005 (4 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2005	Full accounts made up to 30 June 2004 (3 pages)
21 February 2005	Full accounts made up to 30 June 2004 (3 pages)
11 January 2005	Return made up to 18/12/04; full list of members (10 pages)
11 January 2005	Return made up to 18/12/04; full list of members (10 pages)
12 February 2004	Full accounts made up to 30 June 2003 (4 pages)
12 February 2004	Full accounts made up to 30 June 2003 (4 pages)
16 January 2004	Return made up to 18/12/03; full list of members (10 pages)
16 January 2004	Return made up to 18/12/03; full list of members (10 pages)
16 April 2003	Full accounts made up to 30 June 2002 (4 pages)
16 April 2003	Full accounts made up to 30 June 2002 (4 pages)
2 January 2003	Return made up to 18/12/02; full list of members (10 pages)
2 January 2003	Return made up to 18/12/02; full list of members (10 pages)
8 April 2002	Full accounts made up to 30 June 2001 (4 pages)
8 April 2002	Full accounts made up to 30 June 2001 (4 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
18 January 2001	Full accounts made up to 30 June 2000 (4 pages)
18 January 2001	Full accounts made up to 30 June 2000 (4 pages)
27 December 2000	Return made up to 18/12/00; full list of members (9 pages)
27 December 2000	Return made up to 18/12/00; full list of members (9 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Director resigned (1 page)
7 December 1999	Full accounts made up to 30 June 1999 (6 pages)
7 December 1999	Full accounts made up to 30 June 1999 (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
10 March 1998	Full accounts made up to 30 June 1997 (4 pages)
10 March 1998	Full accounts made up to 30 June 1997 (4 pages)
23 December 1997	Return made up to 18/12/97; no change of members (6 pages)
23 December 1997	Return made up to 18/12/97; no change of members (6 pages)
31 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Full accounts made up to 30 June 1996 (4 pages)
7 November 1996	Full accounts made up to 30 June 1996 (4 pages)
21 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1995	Full accounts made up to 30 June 1994 (7 pages)
17 March 1995	Full accounts made up to 30 June 1994 (7 pages)

Ellesmere Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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