Ellingham Associates Limited

Company Name	Ellingham Associates Limited
Company Status	Dissolved
Company Number	02536409
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Indexclear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(1 year after company formation)
Appointment Duration	20 years, 1 month (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Tracey Comber
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 October 2011)
Role	Account Director
Country of Residence	England
Correspondence Address	Tudor Lodge Pooles Lane Hullbridge Hockley Essex SS5 6PA

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Deborah Susan Tancock
Nationality	British
Status	Resigned
Appointed	23 May 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	1 Highbridge Road Highbridge Eastleigh Hampshire SO50 6HS

Secretary Name	Tracey Comber
Nationality	British
Status	Resigned
Appointed	19 September 1997(7 years after company formation)
Appointment Duration	12 years, 11 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Pooles Lane Hullbridge Hockley Essex SS5 6PA

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,518
Cash	£14,056
Current Liabilities	£1,800

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
7 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1,000 (5 pages)
7 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1,000 (5 pages)
6 September 2010	Termination of appointment of Tracey Comber as a secretary (1 page)
6 September 2010	Director's details changed for Tracey Comber on 18 August 2010 (2 pages)
6 September 2010	Termination of appointment of Tracey Comber as a secretary (1 page)
6 September 2010	Director's details changed for Tracey Comber on 18 August 2010 (2 pages)
10 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 August 2008	Return made up to 18/08/08; full list of members (3 pages)
22 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 September 2007	Return made up to 18/08/07; no change of members (7 pages)
9 September 2007	Return made up to 18/08/07; no change of members (7 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
5 September 2006	Return made up to 18/08/06; full list of members (7 pages)
5 September 2006	Return made up to 18/08/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 August 2005	Return made up to 18/08/05; full list of members (7 pages)
31 August 2005	Return made up to 18/08/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 30 June 2001 (9 pages)
25 October 2001	Full accounts made up to 30 June 2001 (9 pages)
24 August 2001	Return made up to 18/08/01; full list of members (6 pages)
24 August 2001	Return made up to 18/08/01; full list of members (6 pages)
21 September 2000	Full accounts made up to 30 June 2000 (9 pages)
21 September 2000	Full accounts made up to 30 June 2000 (9 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 30 June 1999 (9 pages)
15 October 1999	Full accounts made up to 30 June 1999 (9 pages)
25 August 1999	Return made up to 18/08/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
25 August 1999	Registered office changed on 25/08/99 from: 9 limes court limes road beckenham kent BR3 6NS (1 page)
25 August 1999	Return made up to 18/08/99; no change of members (4 pages)
25 August 1999	Registered office changed on 25/08/99 from: 9 limes court limes road beckenham kent BR3 6NS (1 page)
1 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
14 September 1998	Return made up to 18/08/98; full list of members (6 pages)
14 September 1998	Return made up to 18/08/98; full list of members (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
18 April 1998	Full accounts made up to 31 December 1997 (9 pages)
18 April 1998	Full accounts made up to 31 December 1997 (9 pages)
14 November 1997	Registered office changed on 14/11/97 from: 77/78 bolsover street london W1P 7HH (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 77/78 bolsover street london W1P 7HH (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
31 May 1997	Full accounts made up to 31 December 1996 (9 pages)
31 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 18/08/96; no change of members (4 pages)
6 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Full accounts made up to 31 December 1995 (8 pages)
20 September 1995	Full accounts made up to 31 December 1994 (8 pages)
20 September 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Return made up to 18/08/95; full list of members (6 pages)
8 August 1995	Return made up to 18/08/95; full list of members (6 pages)

Ellingham Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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