Company NameEllam-Pick Financial Services Limited
Company StatusDissolved
Company Number01546890
CategoryPrivate Limited Company
Incorporation Date24 February 1981(43 years, 2 months ago)
Dissolution Date1 December 1998 (25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hilda May Cox
Date of BirthOctober 1911 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(10 years, 9 months after company formation)
Appointment Duration7 years (closed 01 December 1998)
RoleSecretary
Correspondence Address12 Row Hill
Addlestone
Surrey
KT15 1DL
Director NameMr Frank John Ellam
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(10 years, 9 months after company formation)
Appointment Duration7 years (closed 01 December 1998)
RoleChartered Accountant
Correspondence Address40 Chase Cross Road
Romford
Essex
RM5 3PR
Secretary NameMrs Linda Margaret Pick
NationalityBritish
StatusClosed
Appointed30 November 1991(10 years, 9 months after company formation)
Appointment Duration7 years (closed 01 December 1998)
RoleCompany Director
Correspondence AddressLeigh Cottage
Hare Hill
Addlestone
Surrey
KT15 1DS

Location

Registered Address100 New Bond Street
London
W1Y 0RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
26 June 1998Application for striking-off (1 page)
1 May 1998Full accounts made up to 30 June 1997 (10 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
23 January 1998Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
26 November 1997Return made up to 30/11/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (10 pages)
12 December 1996Return made up to 30/11/96; no change of members (4 pages)
1 February 1996Full accounts made up to 31 March 1995 (10 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)