| Company Name | Ellerstone Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02405184 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1989(34 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Lewis Spink |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 November 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Lowther Hill Forrest Hill London SE23 1PY |
| Secretary Name | Jayne Spink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2007(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 58 Lowther Hill Forrest Hill London SE23 1PY |
| Director Name | Maria Elizabeth Spink |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 14 December 2000) |
| Role | Financial Analyst |
| Correspondence Address | Ellerstone Paddock Hill Mobberley Knutsford Cheshire WA16 7DG |
| Secretary Name | Maria Elizabeth Spink |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 14 December 2000) |
| Role | Company Director |
| Correspondence Address | Ellerstone Paddock Hill Mobberley Knutsford Cheshire WA16 7DG |
| Secretary Name | Jane Barrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 07 April 2007) |
| Role | Personal Assistant |
| Correspondence Address | 36 Harbord Road Woodseats Sheffield South Yorkshire S8 0BB |
Location
| Registered Address | 58 Lowther Hill Forrest Hill London SE23 1PY |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,343 |
| Cash | £5,340 |
| Current Liabilities | £35,136 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 10 September 2010 | Secretary's details changed for Jayne Spink on 31 March 2010 (1 page) |
| 10 September 2010 | Secretary's details changed for Jayne Spink on 31 March 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr David Lewis Spink on 31 March 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr David Lewis Spink on 31 March 2010 (2 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 31/03/07; full list of members
|
| 21 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: ellerstone paddock hill mobberley knutsford cheshire WA16 7DG (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: ellerstone paddock hill mobberley knutsford cheshire WA16 7DG (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Amended accounts made up to 31 March 2000 (9 pages) |
| 5 April 2001 | Amended accounts made up to 31 March 2000 (9 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 December 2000 | Secretary resigned;director resigned (1 page) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Secretary resigned;director resigned (1 page) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 18 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 18 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |