Company NameEllis & Booth (Leeds) Limited
Company StatusDissolved
Company Number02462046
CategoryPrivate Limited Company
Incorporation Date22 January 1990(34 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePaul John Hill
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(10 months, 1 week after company formation)
Appointment Duration33 years, 4 months
RoleManaging Director
Correspondence AddressThe Old Barn Eltofts Park
Thorner
Leeds
West Yorkshire
LS14 3HF
Director NameMr Alan David Sykes
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(10 months, 1 week after company formation)
Appointment Duration33 years, 4 months
RoleManaging Director
Correspondence Address4 Dene Park
Kirkburton
Huddersfield
West Yorkshire
HD8 0XJ
Director NameMr John Ellis Townend
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(10 months, 1 week after company formation)
Appointment Duration33 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address6 Hall Syke
Shepley
Huddersfield
West Yorkshire
HD8 8AN
Director NameDavid Andrew Watson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(10 months, 1 week after company formation)
Appointment Duration33 years, 4 months
RoleSales Director
Correspondence Address20 Gosport Close
Outlane
Huddersfield
West Yorkshire
HD3 3FP
Secretary NameMr John Ellis Townend
NationalityBritish
StatusCurrent
Appointed30 November 1990(10 months, 1 week after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hall Syke
Shepley
Huddersfield
West Yorkshire
HD8 8AN

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 December 2002Dissolved (1 page)
30 September 2002Liquidators statement of receipts and payments (5 pages)
30 September 2002Liquidators statement of receipts and payments (5 pages)
12 September 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2002Liquidators statement of receipts and payments (5 pages)
26 September 2001Liquidators statement of receipts and payments (5 pages)
1 May 2001Liquidators statement of receipts and payments (5 pages)
1 May 2001Liquidators statement of receipts and payments (5 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
10 March 2000Liquidators statement of receipts and payments (5 pages)
17 September 1999Liquidators statement of receipts and payments (5 pages)
10 March 1999Liquidators statement of receipts and payments (5 pages)
26 August 1998Liquidators statement of receipts and payments (5 pages)
23 September 1997Liquidators statement of receipts and payments (5 pages)
19 March 1997Liquidators statement of receipts and payments (5 pages)
3 September 1996Liquidators statement of receipts and payments (5 pages)
27 February 1996Liquidators statement of receipts and payments (5 pages)
8 September 1995Liquidators statement of receipts and payments (6 pages)
2 May 1995Certificate of specific penalty (2 pages)
17 March 1995Liquidators statement of receipts and payments (6 pages)