ELY Place Holdings Limited

Company Name	ELY Place Holdings Limited
Company Status	Dissolved
Company Number	02624199
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Randomcrown Limited and ELY Place Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Anthony Crowther
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1993(2 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (closed 13 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr George Anthony Crowther
Nationality	British
Status	Closed
Appointed	31 December 2000(9 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Jeremy Royston Beard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Eric Arthur Vallis
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 August 1993)
Role	Chartered Surveyor
Correspondence Address	66 Burgate Canterbury Kent CT1 2HJ

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Roderic Iain Bullough
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 August 1993)
Role	Investment Advisor & Wine Consultant
Correspondence Address	Queens Gate Lodge Elvaston Place London SW7 5NL

Secretary Name	Mr John Whatley
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Newstead Road Great Wakering Southend On Sea Essex SS3 0AB

Director Name	Sir Michael Craig-Cooper
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 November 2010)
Role	Managenent Consultant
Country of Residence	United Kingdom
Correspondence Address	Itchen Cottage Tichborne Alresford Hampshire SO24 0NE

Director Name	Mr Guy Anthony Rigby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Director Name	Nicholas Vincent Somerset Paravicini
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 1999)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Glyn Celyn House Brecon Powys LD3 0TY Wales

Director Name	Noble Murray Hanlon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Great Woodcote Park West Purley Surrey CR8 3QU

Director Name	Richard John Edward Bamford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Richard John Edward Bamford
Nationality	British
Status	Resigned
Appointed	30 June 1998(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Mr Bernard Anthony Watson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Ian Cliffe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	elyplace.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Haysmacintyre Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
25 August 2022	Application to strike the company off the register (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 May 2020	Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020 (2 pages)
1 May 2020	Termination of appointment of Ian Cliffe as a director on 29 April 2020 (1 page)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 January 2018	Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ian Cliffe on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ian Cliffe on 13 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr George Anthony Crowther on 13 November 2017 (1 page)
13 November 2017	Secretary's details changed for Mr George Anthony Crowther on 13 November 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
10 June 2016	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page)
10 June 2016	Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages)
10 June 2016	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page)
10 June 2016	Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Mr Bernard Anthony Watson as a director (2 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Mr Bernard Anthony Watson as a director (2 pages)
13 July 2011	Termination of appointment of Noble Hanlon as a director (1 page)
13 July 2011	Termination of appointment of Michael Craig-Cooper as a director (1 page)
13 July 2011	Termination of appointment of Michael Craig-Cooper as a director (1 page)
13 July 2011	Termination of appointment of Noble Hanlon as a director (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 26/06/08; full list of members (4 pages)
21 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 July 2006	Return made up to 26/06/06; full list of members (3 pages)
5 July 2006	Return made up to 26/06/06; full list of members (3 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 July 2005	Return made up to 26/06/05; full list of members (2 pages)
13 July 2005	Return made up to 26/06/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 26/06/04; full list of members (6 pages)
14 July 2004	Return made up to 26/06/04; full list of members (6 pages)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 July 2003	Return made up to 26/06/03; full list of members (6 pages)
6 July 2003	Return made up to 26/06/03; full list of members (6 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
29 June 2002	Return made up to 26/06/02; full list of members (6 pages)
29 June 2002	Return made up to 26/06/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RZ (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RZ (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
19 June 2000	Return made up to 26/06/00; full list of members (11 pages)
19 June 2000	Return made up to 26/06/00; full list of members (11 pages)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
8 July 1999	Return made up to 26/06/99; full list of members (9 pages)
8 July 1999	Return made up to 26/06/99; full list of members (9 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
26 July 1998	Return made up to 26/06/98; full list of members (10 pages)
26 July 1998	Return made up to 26/06/98; full list of members (10 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 July 1996	Return made up to 26/06/96; full list of members (10 pages)
14 July 1996	Return made up to 26/06/96; full list of members (10 pages)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
20 July 1995	Return made up to 26/06/95; full list of members (22 pages)
20 July 1995	Return made up to 26/06/95; full list of members (22 pages)
27 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
27 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
23 March 1995	Ad 03/01/92--------- Â£ si 98@1 (4 pages)
23 March 1995	Return made up to 26/06/93; full list of members; amend (10 pages)
23 March 1995	Ad 03/01/92--------- Â£ si 98@1 (4 pages)
23 March 1995	Return made up to 26/06/92; full list of members; amend (20 pages)
23 March 1995	Return made up to 26/06/92; full list of members; amend (10 pages)
23 March 1995	Return made up to 26/06/93; full list of members; amend (10 pages)
23 March 1995	Return made up to 26/06/93; full list of members; amend (20 pages)
23 March 1995	Return made up to 26/06/94; full list of members; amend (11 pages)
23 March 1995	Return made up to 26/06/94; full list of members; amend (22 pages)
23 March 1995	Return made up to 26/06/94; full list of members; amend (11 pages)
23 March 1995	Return made up to 26/06/92; full list of members; amend (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

ELY Place Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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