Ellayess UK Limited

Company Name	Ellayess UK Limited
Directors	Steffen Foreid and Anders Misund
Company Status	Active
Company Number	00194280
Category	Private Limited Company
Incorporation Date	7 December 1923(100 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2005(81 years, 4 months after company formation)
Appointment Duration	19 years
Role	General Manager
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2005(81 years, 4 months after company formation)
Appointment Duration	19 years
Role	General Manager
Correspondence Address	12 Palace Garden Mews London W8

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	31 May 2005(81 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mrs Andrea Louise Johnson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(69 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	20 February 1993(69 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(73 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 March 2004)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 1998(74 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	Mr John George Beton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(75 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AF

Director Name	Harald Gulaker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 April 1999(75 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2000)
Role	Managing Director
Correspondence Address	2 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB15 8TT Scotland

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(75 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 2000(76 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 January 2001(77 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 January 2001(77 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Humlestien 19 1387 Asker Norway

Secretary Name	Lee Chan Chen
Nationality	British
Status	Resigned
Appointed	07 February 2003(79 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Ms Ruth Tulloch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(79 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	20 Concraig Park Kingswells Aberdeen AB15 8DH Scotland

Contact

Telephone	0191 2954341
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,903,000
Cash	£1,906,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	6 March 2017 (overdue)

Charges

4 August 1986	Delivered on: 1 September 1986 Satisfied on: 9 September 1989 Persons entitled: Scandinavian Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a nordia house, seacroft industrial estate, coal road, leeds. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1981	Delivered on: 14 April 1981 Satisfied on: 20 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 seacroft ind est, coal road, seacroft, leeds, west yorkshire,. Fully Satisfied
30 November 1945	Delivered on: 14 December 1945 Satisfied on: 6 August 1952 Persons entitled: Halifax Building Society Classification: Memorandum of deposit of deeds Secured details: Â£20,000 secured by a mortgage of even date. Particulars: Peel park mills, otley road, bradford. Fully Satisfied

Filing History

23 June 2020	Restoration by order of the court (3 pages)
28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	Restoration by order of the court (3 pages)
4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Application for striking-off (1 page)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
24 January 2007	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 20/02/06; full list of members (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
4 March 2005	Return made up to 20/02/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 April 2004	Director resigned (1 page)
14 February 2004	Return made up to 20/02/04; full list of members (8 pages)
5 December 2003	New secretary appointed (2 pages)
1 August 2003	Company name changed aker international resource limi ted\certificate issued on 01/08/03 (2 pages)
21 July 2003	New director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
8 April 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (7 pages)
12 March 2003	Full accounts made up to 31 December 2002 (14 pages)
18 December 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 June 2002	Auditor's resignation (2 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 20/02/02; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
26 February 2001	Return made up to 20/02/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 20/02/00; full list of members (8 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
26 February 1999	Return made up to 20/02/99; full list of members (8 pages)
8 February 1999	Director's particulars changed (1 page)
10 September 1998	Company name changed aker mason LIMITED\certificate issued on 11/09/98 (2 pages)
11 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 February 1998	Return made up to 20/02/98; full list of members (6 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 February 1997	Return made up to 20/02/97; full list of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
1 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
4 January 1978	Resolution passed on (3 pages)
1 December 1977	Memorandum and Articles of Association (12 pages)
7 December 1923	Incorporation (33 pages)

Ellayess UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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