Ellard Construction Limited

Company Name	Ellard Construction Limited
Company Status	Dissolved
Company Number	01056297
Category	Private Limited Company
Incorporation Date	31 May 1972(51 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	20 November 1998(26 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 1994)
Role	Finance Director
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Solicitor
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Director Name	Barrie Nigel King
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1993)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Haslemere 28 Cleasby Road Menston Ilkley West Yorkshire LS29 6JA

Director Name	William Brett Allen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	11 Dewalden Street London W1M 7PJ

Secretary Name	Mr Peter Beevers
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	6 Velvet Wood Close Gawber Barnsley South Yorkshire S75 2NZ

Director Name	Peter Lindsey Everest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 December 1992)
Role	Chartered Surveyor
Correspondence Address	Fir Trees 6 The Glen Crosslands Caddington Beds LU1 4EU

Secretary Name	Timothy Sheppard
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	15 Glasford Street London SW17 9HL

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Timothy John Findlow
Nationality	British
Status	Resigned
Appointed	22 January 1993(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	122 Hurdsfield Road Macclesfield Cheshire SK10 2PY

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Secretary Name	Paul Atkin
Nationality	British
Status	Resigned
Appointed	28 October 1994(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 November 1998)
Role	Company Director
Correspondence Address	24 Fitzwarren Gardens London N19 3TP

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(22 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2001(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 August 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 March 2007	Dissolved (1 page)
21 December 2006	Return of final meeting of creditors (1 page)
24 July 2006	Administrator's abstract of receipts and payments (2 pages)
20 March 2006	Appointment of a liquidator (1 page)
20 March 2006	Notice of discharge of Administration Order (4 pages)
14 March 2006	Order of court to wind up (3 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
27 July 2005	Administrator's abstract of receipts and payments (2 pages)
17 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
6 February 2004	Administrator's abstract of receipts and payments (3 pages)
22 October 2003	Notice of result of meeting of creditors (12 pages)
19 September 2003	Statement of administrator's proposal (62 pages)
6 September 2003	Director resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
18 July 2003	Notice of Administration Order (1 page)
18 July 2003	Administration Order (2 pages)
9 December 2002	Return made up to 21/11/02; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Director's particulars changed (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 January 2002	Return made up to 21/11/01; full list of members (6 pages)
12 December 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 August 2001	New director appointed (4 pages)
6 June 2001	Auditor's resignation (2 pages)
25 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
26 February 2001	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2000	Full accounts made up to 30 June 1999 (10 pages)
7 January 2000	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF (1 page)
16 February 1999	Director resigned (1 page)
4 January 1999	Return made up to 21/11/98; full list of members (6 pages)
1 December 1998	New director appointed (3 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Full accounts made up to 30 June 1998 (10 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
19 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1997	Full accounts made up to 30 June 1996 (9 pages)
17 December 1996	Return made up to 21/11/96; no change of members (6 pages)
12 June 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
23 November 1995	Return made up to 21/11/95; full list of members (10 pages)
12 June 1995	New director appointed (3 pages)

Ellard Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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