| Company Name | Ellanbee Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593665 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1981(42 years, 6 months ago) |
| Dissolution Date | 22 July 1997 (26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Terence Cecil Gisby |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 22 July 1997) |
| Role | Company Director |
| Correspondence Address | 41 Simmil Road Claygate Esher Surrey KT10 0RU |
| Secretary Name | Mr Robert Ian Millea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(14 years, 12 months after company formation) |
| Appointment Duration | 9 months (closed 22 July 1997) |
| Role | Company Director |
| Correspondence Address | 17 Rivish Lane Long Melford Sudbury Suffolk CO10 9TH |
| Director Name | Trevor Wayne Baker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
| Role | Textile Merchant |
| Correspondence Address | 1 The Sycamores South Normanton Alfreton Derbyshire DE55 3AE |
| Director Name | Kenneth Beswick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 December 1991) |
| Role | Textile Merchant |
| Correspondence Address | Primrose Lane Cottage Melford Road Lavenham Sudbury Suffolk CO10 9SE |
| Director Name | Christopher James Day |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 October 1996) |
| Role | Textile Merchant |
| Correspondence Address | 36 Tabrums Way Upminster Essex RM14 1SP |
| Director Name | Mr Brian Gordon Lorking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 4 The Pot Kilns Great Cornard Sudbury Suffolk CO10 0DY |
| Director Name | Armin Preisig |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 1 Place St Gervais PO Box 143 Geneve 11 Ch-1211 Foreign |
| Secretary Name | Trevor Wayne Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 August 1994) |
| Role | Company Director |
| Correspondence Address | 1 The Sycamores South Normanton Alfreton Derbyshire DE55 3AE |
| Secretary Name | Christopher James Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 October 1996) |
| Role | Secretary |
| Correspondence Address | 36 Tabrums Way Upminster Essex RM14 1SP |
Location
| Registered Address | 25-29 Vale Royal London N7 9AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 1996 | Application for striking-off (1 page) |
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 16-22 pritchards road bethnal green london E2 9AP (1 page) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 June 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 September 1995 | Return made up to 26/06/95; no change of members (4 pages) |