| Company Name | ELY Place Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00698932 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1961(62 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month 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
| Secretary Name | Mr Michael Christopher Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(40 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN |
| Director Name | Michael John Meakin Farmiloe |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(40 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Waverley Grove London N3 3PX |
| Director Name | Mr Michael Barrie Page |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(42 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 The Bullion Building 132-136 St John Street London EC1V 4JT |
| Director Name | Timothy Wills Hugh Capon |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(29 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 April 2003) |
| Role | Executive Director |
| Correspondence Address | 12 Inkerman Terrace Allen Street London W8 6QX |
| Director Name | Andrew Michael Coxon |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(29 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 April 2003) |
| Role | Buying Manager |
| Correspondence Address | 46 Holland Park London W11 3RS |
| Director Name | Peter Burn Gallegos |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1992) |
| Role | Administration Manager |
| Correspondence Address | 25 Kenilworth Court London SW15 1EW |
| Secretary Name | Michael Alexander Gilbertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(29 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 18 Buxton Road Coggeshall Colchester Essex CO6 1QR |
| Director Name | Mr Richard William Butler |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(31 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 June 1998) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Martens House Willow Lane Wargrave Berkshire RG10 8LH |
| Secretary Name | David Jonathan Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 9 Brookhill Road Barnet Hertfordshire EN4 8SE |
| Director Name | Gavin Iain Watson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(40 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 2004) |
| Role | Personnel Director |
| Correspondence Address | White Lilacs Liphook Road Headley Hampshire GU35 8LL |
Location
| Registered Address | 17 Charterhouse Street London EC1N 6RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,074 |
| Current Liabilities | £593 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2004 | Application for striking-off (1 page) |
| 13 July 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 14 April 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 29 March 2004 | Withdrawal of application for striking off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 1 October 2003 | Auditor's resignation (1 page) |
| 16 August 2003 | Accounts made up to 31 December 2002 (9 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 31 May 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 22 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 23 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 8 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 26 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 3 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 23 March 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 27 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 21 April 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 22 April 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 22 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 2 August 1996 | Secretary resigned (1 page) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 22 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 3 April 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 10 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 15 March 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 15 March 1995 | New secretary appointed (2 pages) |
| 20 July 1961 | Incorporation (20 pages) |