Company NameEllerstone Computers Limited
Company StatusDissolved
Company Number02405184
CategoryPrivate Limited Company
Incorporation Date17 July 1989 (29 years, 8 months ago)
Dissolution Date15 November 2011 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Lewis Spink
Date of BirthOctober 1955 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed17 July 1991(2 years after company formation)
Appointment Duration20 years, 4 months (closed 15 November 2011)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address58 Lowther Hill
Forrest Hill
London
SE23 1PY
Secretary NameJayne Spink
NationalityBritish
StatusClosed
Appointed07 April 2007(17 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 15 November 2011)
RoleCompany Director
Correspondence Address58 Lowther Hill
Forrest Hill
London
SE23 1PY
Director NameMaria Elizabeth Spink
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 14 December 2000)
RoleFinancial Analyst
Correspondence AddressEllerstone Paddock Hill
Mobberley
Knutsford
Cheshire
WA16 7DG
Secretary NameMaria Elizabeth Spink
NationalityEnglish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 14 December 2000)
RoleCompany Director
Correspondence AddressEllerstone Paddock Hill
Mobberley
Knutsford
Cheshire
WA16 7DG
Secretary NameJane Barrington
NationalityBritish
StatusResigned
Appointed14 December 2000(11 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 April 2007)
RolePersonal Assistant
Correspondence Address36 Harbord Road
Woodseats
Sheffield
South Yorkshire
S8 0BB

Location

Registered Address58 Lowther Hill
Forrest Hill
London
SE23 1PY
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£19,343
Cash£5,340
Current Liabilities£35,136

Accounts

Latest Accounts31 March 2010 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
(3 pages)
10 September 2010Director's details changed for Mr David Lewis Spink on 31 March 2010 (2 pages)
10 September 2010Secretary's details changed for Jayne Spink on 31 March 2010 (1 page)
7 August 2010Compulsory strike-off action has been discontinued (1 page)
4 August 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2009Return made up to 31/03/09; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008Return made up to 31/03/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 2007Secretary resigned (1 page)
24 April 2007New secretary appointed (2 pages)
24 April 2007Registered office changed on 24/04/07 from: ellerstone paddock hill mobberley knutsford cheshire WA16 7DG (1 page)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006Return made up to 31/03/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005Return made up to 31/03/05; full list of members (2 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 May 2004Return made up to 31/03/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 June 2003Return made up to 31/03/03; full list of members (6 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 April 2001Return made up to 31/03/01; full list of members (6 pages)
5 April 2001Amended accounts made up to 31 March 2000 (9 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000Secretary resigned;director resigned (1 page)
20 December 2000New secretary appointed (2 pages)
2 May 2000Return made up to 31/03/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
31 March 1999Return made up to 31/03/99; no change of members (4 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
5 May 1998Return made up to 31/03/98; full list of members (6 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
4 April 1997Return made up to 31/03/97; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
18 April 1996Return made up to 31/03/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
24 March 1995Return made up to 31/03/95; full list of members (6 pages)