Company NameGill Ellis Limited
Company StatusDissolved
Company Number04834706
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 8 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Gillian Lilley
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Essex Avenue
Didsbury
Manchester
M20 6AN
Secretary NameMargaret Ellis
NationalityBritish
StatusClosed
Appointed16 July 2003(same day as company formation)
RoleRetired
Correspondence Address128 Crow Hill South
Middleton
Manchester
M24 1JU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCarlyle House 107 Wellington Road South
Stockport
Cheshire
SK1 3TL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,555
Cash£482
Current Liabilities£18,158

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
9 September 2011Application to strike the company off the register (3 pages)
9 September 2011Application to strike the company off the register (3 pages)
6 September 2011Director's details changed for Ms Gillian Ellis on 31 July 2010 (2 pages)
6 September 2011Director's details changed for Ms Gillian Ellis on 31 July 2010 (2 pages)
27 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010Director's details changed for Gillian Ellis on 15 July 2010 (2 pages)
11 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
11 August 2010Director's details changed for Gillian Ellis on 15 July 2010 (2 pages)
11 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 March 2010Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 4 March 2010 (2 pages)
4 March 2010Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 4 March 2010 (2 pages)
4 March 2010Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 4 March 2010 (2 pages)
10 August 2009Return made up to 16/07/09; full list of members (3 pages)
10 August 2009Return made up to 16/07/09; full list of members (3 pages)
23 February 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 February 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008Return made up to 16/07/08; full list of members (3 pages)
24 July 2008Return made up to 16/07/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 July 2007Return made up to 16/07/07; full list of members (2 pages)
20 July 2007Return made up to 16/07/07; full list of members (2 pages)
27 June 2007Registered office changed on 27/06/07 from: city wharf new bailey street manchester M3 5ER (1 page)
27 June 2007Registered office changed on 27/06/07 from: city wharf new bailey street manchester M3 5ER (1 page)
17 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2006Return made up to 16/07/06; full list of members (6 pages)
14 August 2006Return made up to 16/07/06; full list of members (6 pages)
31 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2005Return made up to 16/07/05; full list of members (6 pages)
20 July 2005Return made up to 16/07/05; full list of members (6 pages)
15 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 September 2004Return made up to 16/07/04; full list of members (6 pages)
3 September 2004Return made up to 16/07/04; full list of members (6 pages)
24 August 2004Registered office changed on 24/08/04 from: city wharf new bailey street manchester M3 5ER (1 page)
24 August 2004Registered office changed on 24/08/04 from: city wharf new bailey street manchester M3 5ER (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Secretary resigned (1 page)
5 December 2003New secretary appointed (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New secretary appointed (2 pages)
5 December 2003Director resigned (1 page)
5 December 2003Secretary resigned (1 page)
16 July 2003Incorporation (16 pages)
16 July 2003Incorporation (16 pages)