Ellis Blaker & Co. Limited

Company Name	Ellis Blaker & Co. Limited
Company Status	Dissolved
Company Number	01824606
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Dissolution Date	19 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Margaret Mary Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(13 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 February 2009)
Role	Financial Advisor
Correspondence Address	Twin Beeches Tower Hill Dorking Surrey RH4 2AN

Secretary Name	Alison McKee
Nationality	British
Status	Closed
Appointed	31 December 1997(13 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 February 2009)
Role	Personal Assistance
Correspondence Address	15 Chester Close Dorking Surrey RH4 1PP

Director Name	Adam Pierson Renshaw Blaker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 1992)
Role	Financial Adviser
Correspondence Address	110 Old Brompton Road South Kensington London SW7 3RB

Director Name	Lord Peter Allan Renshaw Blaker
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Financial Adviser
Correspondence Address	Woodsland Farm Keysford Lane Lindfield West Sussex RH16 2QT

Director Name	Christopher Graham Ellis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 1992)
Role	Financial Adviser
Correspondence Address	110 Old Brompton Road South Kensington London SW7 3RB

Director Name	Mr Gerald Michael Lowe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Financial Adviser
Correspondence Address	Downsview Anisdowne Close Abinger Hammer Dorking Surrey RH5 6RQ

Secretary Name	Mr Adam Pierson Renshaw Blaker
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsland Farm Lindfield Haywards Heath West Sussex RH16 2QT

Director Name	Mr Adam Pierson Renshaw Blaker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1994)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Woodsland Farm Lindfield Haywards Heath West Sussex RH16 2QT

Secretary Name	Mr Gerald Michael Lowe
Nationality	British
Status	Resigned
Appointed	20 December 1994(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Downsview Anisdowne Close Abinger Hammer Dorking Surrey RH5 6RQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£113,766
Net Worth	£15,332
Cash	£10,968
Current Liabilities	£19,783

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 November 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 20 July 2008 (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
1 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Resignation of a liquidator (1 page)
12 January 2007	Appointment of a voluntary liquidator (1 page)
12 January 2007	O/C - replacement of liquidator (14 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	O/C - replacement of liquidator (31 pages)
14 October 2005	Resignation of a liquidator (1 page)
4 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Sec of state's release of liq (1 page)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
2 February 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
7 August 2002	Liquidators statement of receipts and payments (6 pages)
11 February 2002	Liquidators statement of receipts and payments (6 pages)
22 August 2001	Liquidators statement of receipts and payments (7 pages)
8 August 2000	Statement of affairs (6 pages)
8 August 2000	Appointment of a voluntary liquidator (1 page)
8 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
6 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Full accounts made up to 31 March 1999 (13 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
28 November 1997	Return made up to 31/10/97; no change of members (5 pages)
13 August 1997	Full accounts made up to 31 March 1997 (15 pages)
5 November 1996	Return made up to 31/10/96; no change of members (5 pages)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1996	Full accounts made up to 31 March 1996 (15 pages)
9 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 1995	Director resigned (2 pages)
14 July 1995	Full accounts made up to 31 March 1995 (15 pages)

Ellis Blaker & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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