| Company Name | Ellwall Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253974 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 30 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ann Ellwood 99.00% Ordinary |
|---|---|
| 1 at £1 | D.v. Udall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183 |
| Current Liabilities | £183 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 21 October 2019 | Termination of appointment of David Victor Udall as a director on 30 November 2018 (1 page) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 March 2019 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 17 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 18 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 18 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 7 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Director's details changed for Ann Ellwood on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ann Ellwood on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Ann Ellwood on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 9 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 21 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 11 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 18 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 18 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 5 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |